Compliance Officer Full Time H/F - Amundi - CDI
Fonction : Non définie
Lieu : Non défini
Publiée : 11-07-2025
Date de début : Thu, 10 Jul 2025 14:57:41 Z
Date de fin : 10 08 2025
Niveau d’expérience pour ce poste :
Rémunération comprise entre € et € par
Poste nécessitant d’avoir un Permis B : Non
Référence interne : 298113&110725
Description de l'offre
We are a leading investment fund manager based in Luxembourg, committed to maintaining the highest standards of compliance and integrity. We are currently seeking a dedicated AML-CFT Compliance Officer to join our financial crime compliance team. This is an excellent opportunity for a motivated professional with 2 to 3 years of AML-CFT experience in the Luxembourg financial sector to advance their career in a dynamic and supportive environment. As an AML-CFT Compliance Officer, you will play a key role in ensuring our compliance with Luxembourg laws and regulations related to anti-money laundering (AML) and countering the financing of terrorism (CFT). You will be responsible for performing oversight activities, conducting KYC on high-risk investors, and executing compliance monitoring controls to mitigate financial crime risks. Key Responsibilities Perform oversight and monitoring activities of transfer agents to ensure compliance with AML-CFT requirements. Conduct thorough KYC and enhanced due diligence (EDD) on high-risk investors, including identification, verification, and ongoing monitoring. Execute compliance monitoring controls and periodic reviews to detect and prevent financial crime risks. Maintain up-to-date knowledge of Luxembourg AML-CFT laws, CSSF circulars, and regulatory expectations. Assist in the preparation and submission of regulatory reports and filings related to AML-CFT. Collaborate with internal teams and external stakeholders to ensure effective implementation of AML-CFT policies and procedures. Support the development and delivery of AML-CFT training and awareness programs. Participate in internal and external audits and regulatory inspections as required.
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