Aml/cft Compliance Officer/rc

Capital Partners Mortgage LLC

Luxembourg
Competitive salary; bonuses + benefits; compyny-fu...
Eu and luxembourg aml/cft regulatory landscape
Cssf regulations and eu directives
Financial crime risk pillars
The RC/MLRO is a Luxembourg‑based role with primary responsibility for serving as the Responsable du Contrôle (RC) for Capital Group’s Investment Fund Manager (“CIMC”), its branches and for its UCITS and AIF investment products

Job Summary

  • The RC/MLRO is a Luxembourg‑based role with primary responsibility for serving as the Responsable du Contrôle (RC) for Capital Group’s Investment Fund Manager (“CIMC”), its branches and for its UCITS and AIF investment products.
  • This position requires expert knowledge of the EU and Luxembourg AML/CFT regulatory landscape, including CSSF regulations, EU directives (AMLD), and related industry best practices.
  • You’ll receive a competitive salary, bonuses and benefits. Your company-funded retirement contribution will factor in salary and variable pay, including bonuses.

Matching Summary

The RC/MLRO is a Luxembourg‑based role with primary responsibility for serving as the Responsable du Contrôle (RC) for Capital Group’s Investment Fund Manager (“CIMC”), its branches and for its UCITS and AIF investment products.

Salary

Competitive salary; Bonuses and benefits; Company-funded retirement contribution (15% of eligible earnings)

Skills & Requirements

Must-have

  • EU and Luxembourg AML/CFT regulatory landscape
  • CSSF regulations and EU directives
  • Financial crime risk pillars
  • Develop financial crime compliance framework
  • AML/CFT compliance monitoring

Nice-to-have

  • Fostering a strong sense of belonging
  • Diverse perspectives and experiences
  • Integrity, Client Focus, Diverse Perspectives
  • Long-Term Thinking and Community
  • Organizational agility and managing ambiguity

Key Requirements

  • 10+ years of relevant financial crime experience
  • Degree in a relevant field
  • Professional level Financial Crime Compliance qualification (e.g., ICA Diploma or ACAMs)
  • Able to speak and work in English; second European language a preference

Work Rights

Not specified

Tailored Resume

Cover Letter