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

Apply to 500+ LinkedIn Jobs Automatically
- 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)
Apply to 500+ LinkedIn Jobs Automatically
Share with Friends!
Similar Jobs
Wells Fargo
Associate Fraud & Claims Operations Representative
About this role: Wells Fargo is seeking an Associate Fraud & Claims Operations Representative.…
Full Time | Ts, India
Apply 1 day, 19 hours ago
TechBiz Global GmbH
Media Buyer
At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We a…
Full Time | Wien, Austria
Apply 3 weeks, 3 days ago
State Street
Fx Confirmation & Settlement - Associate 2
Make Tomorrow Happen. Advance your career at State Street. We are excited to see that you are revie…
Full Time | Ka, India
Apply 4 weeks, 1 day ago
SS&C
Dealing Settlements & Reconciliation, Officer
As a leading financial services and healthcare technology company based on revenue, SS&C is hea…
Full Time | Luxembourg, Luxembourg
Apply 1 month, 1 week ago
State Street
Transfer Agency, Senior Associate
Job Description Who we are looking for: Provide management and direction of the team and its resour…
Full Time | Singapore, Singapore
Apply 1 month, 1 week ago
JPMorganChase
Singapore Trust Company Compliance, Associate
JOB DESCRIPTION Join our Trust Company Compliance team in Singapore as a Associate, where you'll pl…
Full Time | Singapore, Singapore
Apply 1 month, 2 weeks ago
Atrium Hospitality
General Manager
General Manager Hotel: Kansas City Residence Inn 10300 N Ambassador Dr Kansas City, MO 64153 Genera…
Full Time | Kansas city, United States of America
Apply 1 month, 2 weeks ago
Tietoevry
Product Owner - Fraud Prevention, Tietoevry Banking (M/F/D)
You may apply to Tietoevry by selecting Apply and fill your application details to the form. You ma…
Full Time | Fornebu, Norway
Apply 1 month, 2 weeks ago