WHY APPLY ?

You will be working for an asset manager focused on supporting environmental resilience and economic growth.
Our customer is a one-stop-shop for equity and private debt investments that has the ambition to make sustainable real asset investments accessible.
Our client fosters a culture of excellence, customer service and innovation

A CANDIDATE EXPERIENCE WITH SOURCE UP, IT’S …

• Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
• Access to your test results to guide you to your best career choices
• Interview coaching session before the client meeting
• Consistent and fair recruitment process with respect, transparency and trust

As MLRO, you will play a crucial role in shaping the AML function in the Luxembourg office. Your responsibilities include:

• Developing, implementing, and overseeing the execution of ongoing training and awareness programs for all Lux employees.
• Regularly assessesing the adequacy and effectiveness of the AML/CTF supervisory framework, including associated policies.
• Ensuring the AML/CTF framework is properly applied and that the quality of related controls conducted on behalf of ACI Lux is maintained.
• Having the authority to independently propose any necessary or beneficial measures to the Responsible Person (RR), Branch Manager, or ACI, including the allocation of required resources.
• Being systematically involved in the customer onboarding process for high-risk countries and/or profiles, including beneficial owners or their representatives.
• Serving as the main point of contact for Luxembourg authorities responsible for AML/CTF matters, including information exchange.
• Conducting regular reviews of the processes, rules, and controls used to identify and report suspicious activity.
• Receving all suspicion reports and holds the authority to determine appropriate actions
• Providing the RR, Branch Manager, and ACI MLRO with regular and ad hoc reports regarding follow-ups on recommendations, identified issues, deficiencies, and irregularities, including associated risks and proposed corrective actions.
• Keeping the RR, Branch Manager, and ACI MLRO informed about updates to applicable AML/CTF regulations.
• Reviewing and handling alerts generated from screening or transaction monitoring systems.
• Exercising full independence in the execution of duties within the scope of the role