Luxembourg – AIFM / Fund Services
The Role
A growing fund manager is looking to strengthen its compliance team with a Senior AML/KYC Officer. This role covers a broad range of AML/CTF and regulatory responsibilities across alternative investment funds, securitisation vehicles, and complex international structures.
Key Responsibilities
- Lead AML/KYC reviews for investors, clients, counterparties, and multi-layered corporate/trust structures.
- Conduct transaction monitoring, investigations, and escalation of SAR/STRs in line with CSSF standards.
- Review and validate corporate and fund documentation (e.g. constitutional docs, SLAs, shareholder registers).
- Provide subject matter expertise on AIFMD, AML/CTF, FATCA, CRS, and MiFID requirements.
- Supervise and mentor junior compliance staff, reviewing first-level work.
- Manage client acceptance processes and present risk assessments to senior management.
- Maintain and enhance KYC/AML systems and ensure data quality across large portfolios.
- Support audits, regulatory reporting, and ad hoc requests from authorities.
- Deliver training and act as compliance advisor to the business.
Your Profile
- 5+ years’ AML/KYC and compliance experience within an AIFM, ManCo, or fund services provider in Luxembourg.
- Strong knowledge of AIFMD, AML/CTF frameworks, FATCA/CRS, MiFID, and Luxembourg regulatory requirements.
- Experience handling securitisation vehicles, SPVs, and cross-border corporate structures.
- Skilled in transaction monitoring, risk analysis, and escalation processes.
- Fluent in English; French or German an asset.
