Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.
Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. This includes a range of services from the classic regulatory consulting, working with funds, their asset managers and asset servicers on the practical implementation of rules and regulations, to topics such as risk management, fund distribution, fund governance, and compliance of Luxembourg regulated entities.
ARC responds to the growing needs of clients with a practical yet legally effective approach to regulatory change management and other regulatory matters.
Given the ongoing development of our firm, we are currently recruiting:
Job Description:
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AML/CFT Compliance, Senior Advisor

INTERESTED?

If you are interested in this job opportunity, we are looking forward to receiving your application.
All applications will be treated confidentially.
Please be aware that the selected candidate will be required to provide a criminal record (or certificate of good conduct)

Assist the team in supporting anti-money laundering (AML) and counter terrorist financing (CFT) client assignments or projects while supervising Junior Consultants and review their works and reporting to Managers and above. You will be asked to provide advice and deliver services to clients from various industries in relation with their AML/CFT obligations and requirements, including but not limited to:

• Perform AML/KYC due diligence file review and remediation programs for international private banks, insurance companies, management companies and/or transfer agents
• Review, design and implement AML framework, policies and procedures, processes, and systems
• Conduct AML/CFT risk assessment, define and implement risk based approach
• Prepare training material and be involved in the development of approach and methodologies to execute client engagements
• Remain up to date in terms of AML/CFT regulations and changes and industry trends and contribute to the development of your own as well as leverage your expertise to other team members

Assist the team in supporting anti-money laundering (AML) and counter terrorist financing (CFT) client assignments or projects while supervising Junior Consultants and review their works and reporting to Managers and above. You will be asked to provide advice and deliver services to clients from various industries in relation with their AML/CFT obligations and requirements, including but not limited to:

• Perform AML/KYC due diligence file review and remediation programs for international private banks, insurance companies, management companies and/or transfer agents
• Review, design and implement AML framework, policies and procedures, processes, and systems
• Conduct AML/CFT risk assessment, define and implement risk based approach
• Prepare training material and be involved in the development of approach and methodologies to execute client engagements
• Remain up to date in terms of AML/CFT regulations and changes and industry trends and contribute to the development of your own as well as leverage your expertise to other team members.