AML/CFT Services, Manager, RC (18-month fixed-term contract)
External
Iqeq · Luxembourg City, SwitzerlandFull-timeOn-siteToday
Compliance
Prepare for this interview
EliteAI-generated questions, company research, and talking points tailored to this role
Responsibilities
- You'll ensure funds and fund managers comply with Luxembourg regulatory and legal requirements, internal policies, and applicable laws.
- You'll take RC mandates, manage registrations in GoAML and eDesk platforms, and act as the escalation point for AML/CFT matters.
- You'll review name screening hits, draft and/or review RC reports, CSSF/AED questionnaires, audit deliverables, and support Boards when authorities raise AML/CFT questions.
- You'll create or update AML governance frameworks, conduct due diligence on service providers, and foster a strong compliance culture through training and regulatory watch.
- You'll coordinate with counterparties, participate in board meetings, anticipate workload, and provide visibility to the Head of AML/CFT & RC.
Benefits
Comprehensive remuneration and pension: motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profileWellbeing: additional social benefitsFlexible working: we recognise the value of working flexibly and want to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangements.You have a Master/Bachelor in Finance, Business, Law, or an equivalent degreeYou have a minimum of 5 years of relevant working experience in a similar position or at an AIFM in LuxembourgYou have excellent knowledge of the Luxembourg regulatory environment for investment fundsYou have exposure to working with third‑party delegates and service providersYou are fluent in English, and an additional language would be considered an assetOUR COMMITMENT TO YOU AND THE ENVIRONMENTSustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders - including our employees, clients, and local communities - while also reducing our impact on our natural environment.We're committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients' sustainability and success leads to our sustainability and success. We're emotionally invested in our clients right from the beginning.Flexible scheduleEquity / stock options
Your Match
How well this role fits your profile.
Company Intel
What employees say
Worked at Iqeq? Share your experience