Senior AML Officer

at  Arendt Investor Services

AManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF – Commission de Surveillance du Secteur Financier).
AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture capital, real estate, debts and fund of funds).
Within Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Specialised teams ensure the right skills are available, allowing for a focus on added value. Our leaders are approachable, providing support and mentoring.
We offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm. With over 50 nationalities represented, Arendt is committed to the well-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education.
Given the ongoing development of AMANCO, we are currently recruiting:

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If you are interested in this job opportunity, we are looking forward to receiving your application.
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• Work together with another member of the AML & Compliance team both on the AML/KYC and the compliance topics applicable to AManco S.A.;
• Support the Head of Legal & Compliance in relation to the compliance of the AML/CFT rules and regulations of AManco S.A.;
• Ensure that all compliance risks of AManco are properly defined, captured and monitored;
• Prepare and file together with another member of the team all reporting required by regulators (in particular the CSSF) in a timely manner.

AML and KYC:

• Draft and implement all AML/KYC policies and procedures to meet AML/KYC obligations and ensure proper documentation is in place in compliance with the regulations;
• Perform initial and ongoing AML/KYC due diligence on AIFs and counterparties in relation to the transactions made by the AIFs;
• Conduct initial and ongoing AML/KYC due diligence on service providers and delegates;
• Perform initial and ad hoc and ongoing sanction screening;
• Handling of inbound AML/KYC ;
• Participate in ad-hoc AML/KYC-related projects.