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Compliance and AML officer M/F at Hays

Poste Compliance and AML officer M/F
Publié le 01 Mar 2026
Expiré 31 Mar 2026
Entreprise Hays
Lieu Luxembourg City | LU
Type de contrat Full Time

Description du poste :

Dernières informations de recrutement de Hays pour le poste de Compliance and AML officer M/F. If the Compliance and AML officer M/F offre à Luxembourg City correspond à votre profil, soumettez votre candidature directement via le portail Jobkos mis à jour.

Notez que décrocher un emploi demande de répondre à des critères spécifiques fixés par l'employeur. Nous espérons que cette opportunité chez Hays pour le poste de Compliance and AML officer M/F ci-dessous correspond à vos attentes.

We are looking for a Compliance and AML officer for a Fixed-Term Contract with our client.

Lieu: Luxembourg
Reporting to: Conducting Officer in charge of Compliance and AML/CFT/CPF

Poste Overview :

The Compliance and AML Officer will work under the direct supervision of the Conducting Officer responsible for Compliance and AML/CFT/CPF. The role ensures that the AIFM complies with all applicable regulatory requirements, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and Counter-Proliferation Financing (CPF).

This Poste plays a key role in safeguarding the integrity and reputation of the AIFM while supporting the implementation and ongoing enhancement of the compliance and AML framework.
Key Responsibilities

AML/CFT/CPF Responsibilities

  • Perform customer due diligence (CDD) and enhanced due diligence (EDD) on various counterparties (CDD on investors is delegated to the transfer agent).
  • Conduct periodic AML due diligence reviews of delegates and relevant service providers.
  • Perform ongoing monitoring of delegated transfer agents and other service providers (e.g., property managers) to ensure compliance with AML/CFT standards.
  • Escalate suspicious activities promptly to the Conducting Officer for further investigation and action.
  • Assist in preparing AML/CFT risk assessments for funds, clients, and business activities.
  • Monitor screening tools for potential matches and escalate alerts for further review where necessary.

Compliance Oversight

  • Support the Conducting Officer in maintaining and enhancing the AIFM's compliance framework, policies, and procedures in line with AIFMD and applicable local/EU regulations.
  • Monitor regulatory developments and ensure internal policies and procedures remain up to date.
  • Perform compliance risk assessments and testing in accordance with the Compliance Monitoring Plan.
  • Prepare supporting documentation and reports for presentation to the Management Committee and the Board of Directors.
  • Assist during regulatory audits and inspections, ensuring accurate and timely responses to regulatory inquiries.

Training and Awareness

  • Develop and deliver compliance and AML/CFT training sessions under the supervision of the Conducting Officer.
  • Act as a point of contact for employees regarding compliance and AML-related matters.

Collaboration and Reporting

  • Contribute to the preparation of compliance and AML reports for senior management, the Board, and regulatory authorities.
  • Liaise with internal departments (Risk, Fund Management, Corporate Secretary, and others) to ensure alignment and effective communication on compliance matters.

Profile

Experience

  • Minimum 3 years of experience in compliance or AML/CFT roles, preferably within an AIFM, audit or consulting firm (e.g., Big 4), or a financial services institution.

Education

  • Master's degree in Finance, Business Administration, Law, Audit, or Engineering with a specialization in Finance/Business.

Professional Qualifications (considered a strong asset)

  • M1/M2/M3 certifications
  • CAMS (Certified Anti-Money Laundering Specialist)
  • Equivalent professional certifications

Technical Skills

  • Strong knowledge of AIFMD and AML/CFT/CPF regulations, as well as relevant EU and local regulatory frameworks.
  • Experience with alternative investment funds is an advantage.
  • Familiarity with compliance monitoring systems and AML screening tools is a plus.
  • Proficiency in Microsoft Office (Excel, Word, PowerPoint) with the ability to produce reports, presentations, and analyses.

Languages

  • Fluent in English (written and spoken) - mandatory.
  • French and/or German - strong asset.

Competencies

  • Strong analytical skills and attention to detail.
  • Proactive, solution-oriented, and able to work independently.
  • Flexible and adaptable in a dynamic environment.
  • High level of integrity, discretion, and professionalism.
  • Strong interpersonal and communication skills.
  • Ability to work under supervision while maintaining ownership and accountability for assigned responsibilities.


APCT1_LU

Détails de l'offre :

  • Entreprise: Hays
  • Poste: Compliance and AML officer M/F
  • Lieu de travail: Luxembourg City
  • Pays: LU

Comment postuler :

Après avoir lu et compris les critères et les qualifications requises dans l'annonce Compliance and AML officer M/F at the office Luxembourg City ci-dessus, préparez immédiatement votre dossier (lettre de motivation, CV, copie de diplôme, etc.) et envoyez-le via le lien Page Suivante ci-dessous.

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