Aml / Cft Compliance Officer

Description du poste:

MAIN MISSION
Contribute to, support and verify the compliance of Edmond de Rothschild Asset Management (Luxembourg), in its capacity as investment fund manager and / or central administration of collective investment funds, with the regulatory provisions and group directives in the areas of anti-money laundering (AML), the combating of the financing of terrorism (CFT) and the counter-proliferation financing (CPF).

DUTIES
* Ensure the compliance of the activities of the company with the ML/FT/PF risk appetite policy ;
* Execute the customer due diligence program (new relationships, ongoing due diligence and periodic reviews) assigned to the second-line-of-defense on business relationships, funds, investors and assets;
* Implement / supervise the implementation of the KYC, KYT, KYD, KYI and KYA due diligence procedures;
* Implement / supervise the international sanctions' monitoring program;
* Contribute to the oversight of the AML/CFT/CPF activities outsourced to any service provider;
* Document the outcome of your work to allow a proper audit trail;
* Regularly produce a management information to the attention of your hierarchy, the senior management and the board of directors of the funds;
* Contribute to a positive customer experience.
PROFILE
* Bachelor in law or economics ; or an equivalent education ;
* Up to 2 years of experience, preferably with an exposure to AML/CFT/CPF;
* Be interested in the thematic ; and eager to develop your background;
* Language skills:
* Able to read / write / speak fluently in French and English;
* An additional language would be an advantage.
* Discipline, risk sensitivity, team work and a solution-oriented mindset are required