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Aml & Risk Associate
Posted on March 19, 2025
- Luxembourg, Luxembourg
- No Salary information.
- Full Time

- RM: Perform checks and (stress) tests on direct and indirect risks the fund is exposed to.
- RM: Report and discuss the test results with the Risk Manager for finalisation and preparation for reporting to the board members of the fund.
- RM: Make suggestions on changes to the various tests and its threshold limits.
- AML: Perform due diligence and enhanced due diligence on new and existing third parties
- AML: Analyse and assess alerts generated by the transaction monitoring system
- AML: Assist with the daily maintenance of the transaction monitoring system
- AML: Cooperate with the external Registrar and Transfer Agent
- Reporting: Answer to particular (reporting) requests received from fund investors in line with the fund’s disclosure policy.
- RM/AML: Together with the Risk Manager and Anti-Money Laundering Reporting Officer, prepare an annual report of risk and AML activities and findings to the board members and for filing to the regulatory authorities.
- RM/AML: Interact with internal and external audit department if/when applicable.
- a ‘pre’ would be to have experience with Anti-Money Laundering (AML) checks
- a ‘pre’ would be to have experience with Risk Management (RM)
- education: a qualified accountancy background
- real estate industry experience
- fund industry experience
- experience with complex legal structures
- experience with financial / computer systems
- fluent in English (spoken and written)
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