Job | Senior Compliance Officer AML | Badenoch + Clark


Joining a prestigious asset manager, you will support the growth of their Luxembourg office joining an existing compliance team and working closely with the private equity team based at their headquarters.

Your expertise with private equity investment funds will complete the competence of this local team and grant you autonomy in your role.

You will be offered to work in a friendly, respectful and highly professional environment offering you real perspectives in Luxembourg and in Europe.

Function information

Your responsibilities

  • Drafting and update of the AML/KYC policies and procedures dedicated to the PE Funds
  • Support to the onboarding team collecting the necessary documents
  • Conduct due diligence reviews on existing and new clients, including AML/KYC identifications
  • Identify, analyze and report any potential risks or issues linked to financial crime
  • Assess the regulatory risks, linked in particular to KYC/AML, whenever the Private Equity team decides to launch a new fund or extend the range of services provided to clients
  • Actively monitor any changes of laws and regulations impacting your day-to-day activities


Your profile

  • University degree in law or finance completed with a minimum of 10 years of experience in a similar role
  • Solid knowledge of the AML/KYC laws and regulations applicable to PE in Luxembourg, good overall knowledge of the regulations impacting the funds industry (Fatca, CRS, GDPR).
  • Organised, solution-focused, rigorous with excellent communication skills.
  • Able to work with teams based in different countries, proactive in improving existing processes.
  • Fluency in written and spoken English, the knowledge of French would be a strong asset
  • Mindful of commercial challenges, able to apply risk based approach, including certain level of flexibility and a sense of priorities.

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact ANNIE BURTON as soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity.

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Burton Annie

+352 26 19 28 1013

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