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
Senior AML Consultant

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)

• Conduct customer due diligence checks on new and existing clients in order to identify and evaluate compliance risk as per internal risk based approach;
• Drafting, gathering, analyzing and maintaining of AML/KYC documentation;
• Attendance to and preparation of the Client Acceptance Committee;
• Participation to transactions monitoring as second line of defense;
• Monitor and follow-up regulatory developments and update of procedures and templates accordingly;
• Provide team support in terms of AML / Customer due diligence queries;
• Provide advice and support to all clients on AML related matters;
• Escalation point within the AML team in case of AML related issues;
• Organization of internal and external trainings regarding AML and specific internal presentations.