This international fund management and investment practice is looking to add an expert in AML and Trading compliance to boost its regulatory monitoring team. Whilst this vacacny in the fund industry is international in scope the position is based in their Luxembourg office.
As Anti Money Laundering and Trading Supervision Analyst you will be part of the Global Trade Control department.
This business unit monitors all trading activity across a series of funds to ensure full compliance with the funds risk framework, compliance policies and international / local regulations. They monitor all investor trading, investigate any strange trading patterns and act as a centre of excellence in spotting and preventing fraud, money laundering and financial crimes. The duties and responsibilities for this challenging Luxembourg fund position
can be broken down into:
1. Study all day-to-day, weekly in addition to month to month Trade Control and also AML information.
2. Observe shareholders from an Anti Money laundering viewpoint.
3. Escalate situations as soon as necessary.
4. Check out customer trading activity in the context of its timing to market events.
To be considered for the Anti Money Laundering and Trading Supervision Analyst vacancy you should fit the following profile:
a. At least three years experience inside the fund sector and expertise in back office departments plus applicants with exposure to mutual fund trading will be welcomed.
b. Comprehensive analytical, organisational and also admin abilities
c. Capacity to use your own impartial opinion persistently and to find a procedure beyond recognized regulations whenever required
d. Formidable written as well as verbal competencies
e. Show a fundamental understanding of AML principals and application in trading conditions.
The Anti Money Laundering and Trading Supervision Analyst is a very well paid Luxembourg Compliance job
, paying an excellent remuneration and complete with a full package of benefits and perks.