Anti Money Laundering and Trading Supervision Analyst - Luxembourg Job - Fund

About Luxembourg

Luxembourg is situated at the heart of Europe and is a unique gateway to the European market. Around 70% of the European Union’s wealth is concentrated in a 700-kilometre area around Luxembourg.

Within the financial services sector Banking is the largest employer and recruiter in the Luxembourg economy. The country also has specialised in the cross-border fund administration business and is has a growing insurance centre, which is a source of new Luxembourg jobs.

As Luxembourg's domestic market is relatively small, the country's financial centre is predominantly international.

At the end of March 2009, there were 152 banks in Luxembourg and more than 9,000 holding companies are established in Luxembourg. The European Investment Bank—the financial institution of the European Union—is also located there.

Another advantage of Luxembourg, in terms of an attractive cross border recruitment location, is undoubtedly its lower taxation and social charges compared to other European countries. Across the financial recruitment sector the obvious strategic growth areas for Luxembourg jobs and finance jobs include:

Banking
Accountancy jobs & back office support functions
Fund Management
Fund Administration

Job Specification

This international fund management and investment practice is looking to recruit an expert in AML and Trading compliance to boost its regulatory monitoring team. Whilst this fund compliance job is international in scope the position is based in their Luxembourg office.

As Anti Money Laundering and Trading Supervision Analyst you will be part of the Global Trade Control department. This business unit monitors all trading activity across a series of funds to ensure full compliance with the funds risk framework, compliance policies and international / local regulations. They monitor all investor trading, investigate any strange trading patterns and act as a centre of excellence in spotting and preventing fraud, money laundering and financial crimes. The duties and responsibilities for this well paid Luxembourg fund job can be broken down into:

1. Study all day-to-day, weekly in addition to month to month Trade Control and also AML information.

2. Observe shareholders from an Anti Money laundering viewpoint.

3. Escalate situations as soon as necessary.

4. Check out customer trading activity in the context of its timing to market events.

To be considered for the Anti Money Laundering and Trading Supervision Analyst vacancy you should fit the following profile:

a. At least three years experience inside the fund sector and expertise in back office departments plus applicants with exposure to mutual fund trading will be welcomed.

b. Comprehensive analytical, organisational and also admin abilities

c. Capacity to use your own impartial opinion persistently and to find a procedure beyond recognized regulations whenever required

d. Formidable written as well as verbal competencies

e. Show a fundamental understanding of AML principals and application in trading conditions.

The Anti Money Laundering and Trading Supervision Analyst is a very well paid Luxembourg Compliance job, paying an excellent remuneration and complete with a full package of benefits and perks.

For more information on the Anti Money Laundering and Trading Supervision Analyst opportunity or for Luxembourg jobs or other Fund jobs please contact our Fund recruitment consultants.

Job Sectors

Banking & Finance Jobs