Temporary AML/CDD Officer (3 months' contract with potential extension)

  • Competitive
  • Luxembourg
  • Temporary, Full time
  • Partners Group AG
  • 22 Sep 16

We are one of the largest private markets investment managers in the world, serving over 850 institutional investors worldwide who seek superior investment performance through private markets investment for their more than 100 million beneficiaries. We have over USD 55 billion in assets under management and 850 professionals across 19 offices worldwide.Partners Group is an equal opportunity employer committed to cultural diversity.

What it's about

  • Global coordination with both external and internal parties regarding AML/CDD for different fund domiciles (e.g. Luxembourg, Guernsey and Delaware) 
  • Ensuring the firm complies with its legal and regulatory AML/CDD obligations in particular with the local regulator 
  • Responsible for the AML Committees for different fund domiciles (e.g. Luxemburg, Guernsey and Delaware) 
  • Monitoring and updating AML/CDD policies and procedures on a global basis

What we expect

  • A good University degree and strong academics 
  • Up to 2 years of previous experience on AML/CDD matters in Luxembourg or Guernsey/Jersey 
  • Good understanding of EU AML Directives (Luxembourg AML Law is a plus)
  • Strong organizational skills 
  • Confident and comfortable communicating with teams and individuals across all levels 
  • Excellent attention to detail 
  • Ability to work under pressure and meet deadlines 
  • Fluent in English, written and verbal; French or German is a plus