AML/CFT Regulatory Advisor
Luxembourg, LU
Posted the 24/06/2025
Reference : QHC9
Quest Human Capital is supporting a highly respected and fast-growing advisory firm in Luxembourg in their search for a talented and motivated AML/CFT Senior Advisor – Fund Industry.
Our client is a dynamic company providing high-quality services to Asset & Wealth Managers and Asset Servicers, covering a wide spectrum of asset classes including vanilla, private equity, real estate and infrastructure products.
The Role
This is a unique opportunity to join a firm with a true entrepreneurial spirit and a strong focus on excellence. You will be part of a skilled and collaborative team advising some of the most reputable players in the market on complex AML/CTF matters. This role is both creative and rigorous, ideal for someone who enjoys solving problems and thrives in fast-paced, evolving environments.
You will work on client engagements involving policy design, risk-based frameworks, due diligence, and OSINT research – contributing directly to key advisory missions.
Key Responsibilities
- Support in the development of AML/CFT solutions tailored to each client’s environment
- Contribute to client projects: policy drafting, risk-based approach setup, delegate due diligence
- Conduct OSINT (Open Source Intelligence) research and ongoing client due diligence reviews
- Draft and enhance AML/CFT policies, procedures, and internal control frameworks
- Translate complex regulatory requirements into clear, operational guidance
- Conduct AML risk assessments, file reviews, and onboarding process reviews
- Advise stakeholders across various governance structures (ManCos, AIFMs, custodians, etc.)
- Anticipate regulatory expectations and proactively adapt recommendations
- Collaborate effectively in a fast-paced and client-focused advisory environment
Must-Have Requirements
- 2 to 4 years of experience in a relevant AML/CFT or regulatory advisory role
- Strong command of Luxembourg and EU AML/CFT regulations (e.g. CSSF, AED, EU directives)
- In-depth understanding of the fund industry ecosystem and its key actors
- Excellent analytical skills and attention to detail
- Clear, concise communicator with strong writing and interpersonal skills
- Bachelor’s or Master’s degree in law, finance, economics or a related field
- Excellent command of English (French or German is a strong asset)
- Valid work permit for Luxembourg
- Passion for client service, adaptability, and a collaborative mindset