AML/CFT Services, Manager, RC (18-month fixed-term contract)

What you'll do:

• You'll ensure funds and fund managers comply with Luxembourg regulatory and legal requirements, internal policies, and applicable laws.
• You'll take RC mandates, manage registrations in GoAML and eDesk platforms, and act as the escalation point for AML/CFT matters.
• You'll review name screening hits, draft and/or review RC reports, CSSF/AED questionnaires, audit deliverables, and support Boards when authorities raise AML/CFT questions.
• You'll create or update AML governance frameworks, conduct due diligence on service providers, and foster a strong compliance culture through training and regulatory watch.
• You'll coordinate with counterparties, participate in board meetings, anticipate workload, and provide visibility to the Head of AML/CFT & RC.

What we offer 

• Comprehensive remuneration and pension: motivating financial packages based up...