Responsable du contrôle (RC)

Job Title: Money Laundering Reporting Officer (MLRO)
Location: Luxembourg

Company Overview:

Our client is a global asset management leader, managing a diverse portfolio of AIFs and UCITS. The Luxembourg office plays a key role in ensuring compliance with the highest regulatory standards.

Role Overview:

The MLRO will lead the firm’s AML/CTF efforts, ensuring compliance with Luxembourg regulations. This senior role requires expertise in AIFs, UCITS, and AML/CTF frameworks.

Key Responsibilities:

• Act as the primary point of contact for AML/CTF regulatory matters, including filing Suspicious Transaction Reports (STRs).
• Develop and maintain AML/CTF policies and procedures tailored to AIF and UCITS activities.
• Oversee due diligence processes and mitigate financial crime risks.
• Deliver AML/CTF training and foster a strong compliance culture.
• Conduct regular reviews of AML/CTF frameworks and advise senior management on regulatory risks.
• Support audits and manage investigations related to financial crime.

Qualifications & Experience:

• 7+ years in AML/CTF compliance, ideally within asset management.
• Expertise in Luxembourg’s AML regulations and AIF/UCITS structures.
• Proven experience as an MLRO or deputy MLRO, handling STRs and regulatory reporting.
• Fluency in English and French.
• Certifications such as CAMS or ICA are preferred.