Compliance Officer
5 days ago
Aztec is looking for a skilled AML Analyst to contribute to the company's efforts in maintaining a robust anti-money laundering program.
About the Job:This position involves ensuring that all client and investor records are accurately maintained and compliant with the relevant regulations. You will work closely with our client-facing teams to handle external communications and guarantee that accurate information is collected in a timely manner.
Main Responsibilities:- Maintain accurate and up-to-date records of clients and investors in both digital and physical formats.
- Verify compliance with Luxembourg's regulatory framework for identifying clients and fund investors, adhering to KYC requirements.
- Collaborate with client-facing teams to facilitate communication with external parties and collect required documentation.
- Provide support to client-facing teams by following up on submitted requests and responding to inquiries about drawdowns and distributions.
- Regularly screen databases and address automatically generated alerts.
To succeed in this role, you should possess:
- A degree in Law, Economics, Finance, or a related field, or equivalent professional experience.
- 2-3 years of experience in an AML position within the financial sector.
- A deep understanding of AML regulations in Luxembourg.
- Familiarity with Luxembourg's fund structures.
- An analytical mindset with excellent research skills.
- Strong teamwork and organizational abilities.
- Excellent communication skills.
- Proficiency in Microsoft Office tools.
- Fluency in English, with French or German being an asset.
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Compliance Officer
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