Location: Luxembourg
A CSSF-regulated third-party AIFM in Luxembourg is seeking a Senior Compliance Officer to join its growing team. As business demand increases, this role will play a key part in supporting and strengthening the firm’s AML and compliance framework.
Key Responsibilities
- Manage and follow up on AML, FATCA/CRS, and compliance-related requests
- Perform client identification, verification, and screening activities
- Maintain compliance databases and resolve data quality issues
- Prepare risk assessments, checklists, and periodic monitoring reviews
- Oversee transaction monitoring and counterparty screenings
- Review compliance documentation (UBO, FATCA/CRS, MiFID) for third parties
- Prepare internal and external reports, including SARs/STRs
- Support and supervise junior compliance team members
Your Profile
- 4–5 years of experience in a similar role within an AIFM or fund environment
- Degree in Business Law or a related field
- Detail-oriented with a proactive, team-focused mindset
- Sound knowledge of Luxembourg AML regulations
- Skilled in Microsoft Office (Word, Excel, PowerPoint)
- Strong organisational abilities and capable of managing priorities under pressure
- Fluent in French with strong proficiency in English; other languages (Italian, Spanish, etc.) are a plus
