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AML / KYC Manager, Funds - Luxembourg

  • Location: Luxembourg
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted 8 months ago

  • Contact: Pavel Lebedev
  • Contact Email:
  • Start Date: ASAP
  • Expiry Date: 19 October 2022
  • Job Ref: 44650

An international well-recognised funds company is looking for an ambitious and experienced senior AML/KYC manager for its Luxembourg office.
In this role you will be responsible to manage a portfolio of diversified alternative funds (SIF, RAIF, SCSp/SCS) in the sectors of private equity, real estate, debt essentially. Preparing investor acceptance reports for relevant committees and prepare the AML reports, AML policies and any deliverable resulting from the committee's mandate.

To be eligible for this role you must have previous relevant experience gained in a similar role and possess a University degree in law, finance or economics. English written and spoken is essential, any other European is favourable. A competitive salary and good working conditions is being offered to the right applicant.

For further information please contact Pavel Lebedev on +352 20 33 12 77 or email your current cv to

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