Senior AML Officer (m/f/d) - Luxembourg
Pure Capital
Senior AML Officer (m/f/d) As with the success of many of its clients, Pure Capital is first and foremost a story of entrepreneurs. Dynamic spirit, creativity, team empowerment and flexibility are therefore key and highly valued. Its family culture makes it a great place to work, where each individual is part of the success. Pure Capital is further looking to expand its Compliance team with a Senior AML Officer. Your role would include a wide range of diverse and dynamic projects in Compliance and AML. Your missions Become an AML expert in the fund industry; Be involved in the daily management of the AML function of a super ManCo (UCITS – AIFs – Private wealth management); Conduct ML/TF risk analysis on alternative investments; Control the AML aspects of daily operational process, by supervising the various operations and transactions, with a permanent concern for quality and compliant to the regulations and procedures in force; Provide assistance to the RC of a various range of investment funds; Be part of the Compliance team, with opportunities in Regulatory and Compliance functions. Your profile University degree in Law, Finance, Business, Economics, or equivalent; Proficiency in French and English (Dutch is a good asset); Relevant experience of minimum 2-3 years in AML function; Good knowledge of the Luxembourg fund industry; Understanding of the legal and regulatory environments; Efficient communicator, problem-solving attitude, entrepreneurial spirit; Good presentation an...
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L'offre d'emploi a été publiée il y a 3 jours
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