Our client is seeking an AML Compliance officer on a part-time basis. The chosen candidate will be responsible for preparing and reviewing AML/KYC reports, conducting file audits, delivering AML training, and ensuring regulatory compliance frameworks remain up to date. This role is strictly remote.
Responsibilities:
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Prepare, review, and update AML/KYC reports, including risk assessments, regulatory reporting, and quarterly RCreports.
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Attend on-site visits or participate in online KYC file review meetings; prepare and/or review related reports.
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Conduct internal audits of existing client files.
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Act as RC for CSSF and/or AED-supervised clients or funds.
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Participate in weekly compliance team meetings.
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Review and update AML training offerings, and deliver training sessions to clients (virtual or in-person).
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Ensure AML framework remains aligned with regulatory requirements, including reviewing and updating policy templates, risk assessments, and due diligence documentation.
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Monitor regulatory updates and ensure relevant changes are included in client reporting.
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Perform and review due diligence checks on service providers.
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Review Director and Officer Insurance documentation provided by clients.
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Assist in improving internal compliance processes and ensure approved updates are communicated across teams.
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Support ad-hoc consulting projects in compliance, AML/CFT, and ESG.
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Conduct daily screening alerts reviews via Cascade.lu when required.
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Support the drafting and updating of internal policies and business continuity planning (BCP) documents.
- Maintain accurate records of all work performed within the firm’s time-tracking system.
Requirements:
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3–4 years of proven experience in AML/CFT within the fund, banking, or gaming industries.
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Strong knowledge of AML/KYC processes and regulatory frameworks.
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Practical, business-oriented approach with the ability to work independently.
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Fluent in English, proficiency in Spanish is considered an asset.