AML Compliance Officer

Company Overview:
We are the asset management subsidiary of a global banking group, based in Luxembourg, offering a range of financial services. We are seeking an experienced AML Compliance Officer with expertise in Alternative Investment Funds, Private Equity, Real Estate, and Infrastructure to strengthen our second line of defense.

Position Summary:
The AML Compliance Officer will oversee anti-money laundering and counter-terrorist financing for our Alternative Investment Funds, Private Equity, Real Estate, and Infrastructure units. This second-line role ensures compliance with regulatory requirements and implements strong AML controls to mitigate financial crime risks.

Key Responsibilities:

• Second Line AML Compliance:

  • Oversee and challenge first-line AML activities, ensuring compliance with Luxembourg and global regulations.
  • Implement and maintain AML policies and conduct risk assessments.
  • Review and approve high-risk client due diligence and suspicious activity escalations.

• Training & Reporting:

  • Lead AML training programs and foster a compliance-first culture.
  • Prepare regulatory AML reports and maintain compliance records.

• Collaboration & Regulatory Engagement:

  • Liaise with the first line, legal, risk teams, and regulatory bodies.
  • Stay updated on regulatory developments and ensure AML framework adapts accordingly.

Requirements:

• Master’s degree in finance, law, or related field.
• Minimum 5 years’ AML experience in Alternative Investment Funds, Private Equity, Real Estate, and Infrastructure.
• Experience in a second-line role with strong knowledge of Luxembourg AML regulations.
• CAMS certification or equivalent is a plus.
• Fluency in English and French.