Senior Specialist - Rc Services

Apex Group Ltd

Luxembourg
Not specified; favourable salary offered; benefits...
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Luxembourg fund industry experience
Aml/cft regulatory knowledge
Ucits and aif regulatory framework
** Apex Group Ltd is seeking a Senior Specialist in Rc Services to join their Luxembourg office. The ideal candidate will have at least three years of experience in the financial services sector, preferably within the fund industry, with strong knowledge of AML/CFT regulations. **

Job Summary

  • The role serves as the primary point of contact for the Board and regulators regarding Anti-Money Laundering and Counter-Financing of Terrorism compliance.
  • Candidates will be responsible for conducting risk assessments, reviewing service provider KPIs, and preparing regulatory reports for supervisory authorities in Luxembourg.
  • The position offers a chance to join a passionate global team with access to education support, sponsorship, and in-house training programs.

Matching Summary

Match Score: 75

** Apex Group Ltd is seeking a Senior Specialist in Rc Services to join their Luxembourg office. The ideal candidate will have at least three years of experience in the financial services sector, preferably within the fund industry, with strong knowledge of AML/CFT regulations. **

Salary

Not specified; favourable salary offered; benefits tailored to location

Skills & Requirements

Must-have

  • Luxembourg fund industry experience
  • AML/CFT regulatory knowledge
  • UCITS and AIF regulatory framework
  • Risk assessment and policy review
  • SAR/STR reporting capabilities

Nice-to-have

  • German language skills
  • French language basics
  • UCITS specific experience
  • Self-motivated team player
  • Strong negotiation skills

Key Requirements

  • Minimum 3 years financial services experience in Luxembourg
  • Strong academic background or relevant working experience
  • Solid knowledge of Luxembourg fund legal requirements
  • Criminal record extract not older than three months

Work Rights

Not specified

Tailored Resume

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