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

IQ-EQ

Luxemburg City, Luxembourg, Luxembourg Full-time July 06, 2026
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Found 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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    Found Details

    LocationLuxemburg City, Luxembourg
    CountryLuxembourg
    TypeFull-time
    CategoryBusiness Operations Specialists
    PostedJuly 06, 2026

    About IQ-EQ

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    IQ-EQ

    Luxemburg City, Luxembourg

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