Anis Soomaroo

Company Overview: A well-established investment manager with a strong European presence is seeking a Compliance Analyst to support its Luxembourg entity. The firm manages a range of regulated investment vehicles and operates under the supervision of the CSSF. Key Responsibilities:Execute and maintain the Compliance Monitoring Plan for the Management Company (AIFM).Conduct ongoing regulatory watch to ensure alignment with CSSF and EU frameworks.Review and update compliance policies and procedures on a recurring basis.Coordinate periodic reviews of the firm’s policy and procedures manual.Support the Responsible Officer (RC) in applying AML/CFT controls.Collaborate with group compliance teams across business lines to ensure consistent standards.Prepare and deliver compliance reports to senior management and the AIFM Board.Profile & Experience:2–4 years’ experience in a compliance or internal audit role within an AIFM, asset manager, or professional services firm.Fluency in English; other languages beneficial.Strong understanding of AIFMD, AML/CFT, and Luxembourg regulatory requirements.Excellent organisational and communication skills.Proactive, adaptable, and capable of managing multiple priorities.Team-oriented mindset with the ability to work independently when needed.

Senior Compliance Officer – | LuxembourgA reputable firm in the investment services industry in Luxembourg is seeking an experienced Senior Compliance Officer to strengthen its compliance function. The role offers broad exposure across regulatory compliance, AML/CTF, and fund-related oversight, working closely with the Head of Compliance.Key ResponsibilitiesMonitor regulatory developments and assess their impact on the business.Execute reviews and testing in line with the Compliance Monitoring Plan.Perform client due diligence and ongoing AML/KYC checks.Maintain and enhance internal compliance policies and procedures.Support the identification and escalation of AML/CTF risks.Conduct sanctions and PEP screening, ensuring timely reporting.Contribute to ad hoc compliance projects and regulatory initiatives.Profile RequirementsMaster’s degree in Law, Finance, or Economics.Minimum 6  years’ experience in a compliance role within the investment fund or asset management industry.Fluent in English; other European languages considered an asset.Personal AttributesStrong organisational and communication skills.Autonomous, proactive, and business-minded.Able to manage priorities effectively and meet deadlines.Collaborative, adaptable, and solutions-focused.