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AIS Investor Services Anti-Money Laundering, Officer
Who we are looking for The successful candidate will be responsible for the support and management of the Luxembourg AIS Investor AML/FATCA team (A1's, A2's & Senior Associates), along with direct client management responsibilities within the AML and FATCA/CRS group for all contracted client relationships and funds. The purpose of the team is to support as the local AML/FATCA services team to onboard new contracted funds investors and to service our contracted clients. The new Officer will act as a point of escalation for internal teams and external clients for the AML/FATCA contracted Investor Services team and support Clients and AML/FATCA Team members on any AML/FATCA related queries or issues. They will ensure that policies and procedures are followed and
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