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:
Prepare, review, and update AML/KYC reports, including risk assessments, regulatory reporting, and quarterly RCreports.
Attend on-site visits or participate in online KYC file review meetings; prepare and/or review related reports.
Conduct internal audits of existing client files.
Act as RC for CSSF and/or AED-supervised clients or funds.
Participate in weekly compliance team meetings.
Review and update AML training offerings, and deliver training sessions to clients (virtual or in-person).
Ensure AML framework remains aligned with regulatory requirements, including reviewing and updating policy templates, risk assessments, and due diligence documentation.
Monitor regulatory updates and ensure relevant changes are included in client reporting.
Perform and review due diligence checks on service providers.
Review Director and Officer Insurance documentation provided by clients.
Assist in improving internal compliance processes and ensure approved updates are communicated across teams.
Support ad-hoc consulting projects in compliance, AML/CFT, and ESG.
Conduct daily screening alerts reviews via Cascade.lu when required.
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:
3–4 years of proven experience in AML/CFT within the fund, banking, or gaming industries.
Strong knowledge of AML/KYC processes and regulatory frameworks.
Practical, business-oriented approach with the ability to work independently.
Fluent in English, proficiency in Spanish is considered an asset.