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LexSensis is currently recruiting a

Compliance – AML Specialist

Your areas of responsibility:

  • Participate in preparing AML risk profiles and reports on our funds and our companies
  • Identify and evaluate AML risks in accordance with applicable laws and regulations and monitor these risks
  • Process AML-relevant questions
  • Monitor external service providers regarding AML themes
  • Assess legal, regulatory and business risks in relation to AML and make legally binding statements
  • Actively support supervisory projects on the theme of money laundering prevention
  • Communicate independently with the regulatory authorities, external (legal) advisors, auditors and service providers und Versand aller aufsichtsrechtlichen Meldungen, die in Luxemburg zu erfüllen sind Bearbeitung der eingehenden Rechnungen

What you offer:

  • Ideally a successfully completed law degree (1st and 2nd state examinations) or a degree in business law, business administration or economics
  • Four to five years’ professional experience in the Luxembourg investment fund industry and / or credit institution or consulting firm
  • Practical experience in a comparable position
  • Strong capacity for team work, motivation, reliability, resilience and service-oriented approach
  • Organizational talent, personal initiative and ability to develop solutions independently
  • Very good PC skills (MS Office)
  • Fluency in English. Knowledge of German a strong advantage; knowledge of French also an advantage.

About us

LexSensis is a leading boutique company specialized in providing Europe-wide document review services, legal staffing, lawyers on demand services and translations. At LexSensis we have longstanding experience in enabling our clients to tackle cases of any size, while staying nimble and cost efficient. We also allow our lawyers the independence and opportunity to use and develop their experience. To find out more about LexSensis and our services please visit our website: www.lexsensis.com.

To apply, please send your CV to join@lexsensis.com or register on our career portal http://cvdata.lexsensis.com/index.php?m=joborders&a=show&jobOrderID=21