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

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IQ-EQ
πŸ“ Luxembourg City, Luxembourg
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Location Luxembourg City
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Posted June 19, 2026
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Commute Local Area
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Job Description

Job Description

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.

Qualifications

  • You have a Master/Bachelor in Finance, Business, Law, or an equivalent degree
  • You hav...

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πŸ“ Location Details

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City
Luxembourg City
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Country
Luxembourg
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Commute
Local Area

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