Money Laundering Reporting Officer - German Speaking

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

About the offer

📝 Permanent contract

🏠 Location : Luxembourg 

📲 Top 3 Key competencies :

  • 8+ years experience in AML
  • A former experience in Luxembourg
  • Fluent in German and English 

About our client

Sector: Asset Manager 

Values:Customer Service | Excellence | Innovation

Employees: Worldwide +250

Role & Responsibilities

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

    • Your Profile

    • 8+ years experience in an AML role
    • A former experience in Luxembourg
    • Fluent in German and English

    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

    Place of work

    Talent Job Seeker
    Niederanven
    app.general.countries.Luxembourg

    Employer profile

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    Local radius

    • Luxembourg
    • Bettembourg
    • Merl
    • Strassen
    • Bertrange
    • Mamer
    • Uebersyren
    • Grevenmacher
    • Béreldange
    • Kirchberg



    Job ID: 9596274 / Ref: 3e2076a11df839f4ebe707ce41a296ab

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    Place of work
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    Niederanven
    app.general.countries.Luxembourg
    Employees
    51-200
    Industry
    Personnel Services
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