About this role
AML Officer, Luxembourg Fund Finance at Cip. Location: Luxembourg or Copenhagen. Role: overseeing providers, performing diligence, assessing risk Requirements: Relevant degree and 2+ years' experience in AML/KYC within Luxembourg/EU frameworks; performing investor due diligence, oversight of third-party providers, AML risk assessment, and regulatory compliance. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: ed, English