Junior Officer - Operational AML & Compliance Services at Arendt Medernach
Luxembourg, , Luxembourg -
Full Time


Start Date

Immediate

Expiry Date

11 Oct, 25

Salary

0.0

Posted On

11 Jul, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.
Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and ISO 22301 certified.
The experts at AIS and AManco provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services (provided by AManco S.A.).
Given the ongoing development of AIS, we are currently recruiting:

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)

Responsibilities
  • Performing AML/CFT/CPF controls and maintaining relevant compliance monitoring plans on behalf of Funds and Investment Fund Managers for which Arendt Services provides AML/CFT/CPF compliance related services, including provision of AML/CFT Compliance Officer (“Responsable du Contrôle”) mandates;
  • Assisting external AML/CFT Compliance Officers in their mandates;
  • Being point of contact and provide compliance assistance to clients in relation to the agreed services;
  • Performing oversight, initial and ongoing due diligence on clients’ service providers including on-site inspections, and collect relevant information/documentation and KPIs;
  • Processing questionnaires and requests received from AML/CFT competent authorities and client’s third parties;
  • Ensuring update of the client’s AML/CFT/CPF framework;
  • Preparing annual AML/CFT summary report for clients’ Board of Directors;
  • Monitoring regulatory and compliance developments and helping with the regulatory watch;
  • Ensuring other ad-hoc tasks, depending on the development of the regulatory framework and department’s activities;
  • Building strong relationships with internal and external stakeholders;
  • Assisting department’s management in developing the activity of the department through analysis of the regulatory and compliance developments.
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