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

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IQ-EQ
📍 Luxemburg City, Luxembourg
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Location Luxemburg City
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Posted June 19, 2026
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Commute Local Area
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Local Opportunity Near You!

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Job Description

Job Description

What you'll do:

  • Ensure that the funds / fund managers comply with Luxembourg regulatory and legal requirements, as well as internal policies and applicable laws
  • Be informed of the legal AML regulatory changes in Luxembourg
  • Take RC mandates at the Fund or Fund manager’s level and ensure registration in GoAML and eDesk platforms (escalation point)
  • Review potential hits from name screening on behalf of the clients and ensure that the screening hits have been processed accordingly and in due time
  • Coordinate with the different counterparties/delegates (TA, AIFM, PM, etc..)
  • Draft and/or review of annual RC reports, CSSF or AED questionnaires, external audit reports or other relevant deliverables that need to be submitted to the CSSF or AED
  • Support the Board/RR when the AED/CSSF or other competent authorities in Luxembourg raise questions on AML/CFT matters Create or update Fund’s/ AIFM’s AML...

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    📍 Location Details

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    City
    Luxemburg City
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    Country
    Luxembourg
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    Commute
    Local Area

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