- Support and oversee the execution of AML/KYC processes to ensure compliance with Luxembourg and applicable international regulations (e.g. CSSF, BaFin, FCA, AMF).
- Oversee the investor onboarding process performed by the fund administrator, review KYC documentation collected by the fund administrator, assess completeness, consistency, and risk classification in line with a risk‑based approach.
- Act as an internal oversight function for investor AML/KYC matters, monitoring progress, identifying deficiencies, and escalating issues to senior compliance or management where necessary.
- Oversee periodic KYC reviews and refreshers on existing investors, ensuring timely completion by the administrator and appropriate follow‑up on outstanding or high‑risk cases. Oversee the borrower's AML / KYC process, working closely with the investment teams across the UK, Germany and France.
- Perform due diligence / KYC reviews on business counterparties and assist with the preparation and upkeep of Apera's KYC documentation for external parties (e.g. banks, service providers, counterparties).
- Support the maintenance and implementation of AML/KYC policies, procedures, and internal standards at group level, in coordination with senior compliance stakeholders and local advisors. Participate in the AML / KYC training initiatives.
- Prepare supporting documentation and data for AML/KYC reporting to the AIFM, Risk Committee, or other internal governance bodies.
- Collaborate with internal stakeholders (e.g. legal, operations, investment teams) to provide operational support on AML/KYC matters.
- Use and maintain AML/KYC systems and tools as part of daily operations, ensuring accurate data entry, record‑keeping, and audit readiness.
- Bachelor's degree in Business, Finance, Law, Compliance, or a related field.
- Fluent in English (spoken and written);
- Clear and professional communication skills
- Strong knowledge of AML/KYC regulations and frameworks, with exposure to Luxembourg and UK/ EU regulatory requirements.
- Excellent attention to detail, organisational skills, and ability to co-ordinate multiple workstreams and counterparties simultaneously.
- Proactive problem‑solving skills with a positive, can‑do‑attitude.
- Competitive compensation package
- Private healthcare (covering services such as GPs, physio, dental and optical)
- 30 days annual leave
- Gym membership reimbursement, or Gympass reimbursement (unlimited access to gyms, studios, classes, and training including Barry's Bootcamp, Soul Cycle and Fitness First)
-
We are supporting a global investment bank in hiring a AML Analyst for their Financial Crime Technology team. · The bank is looking for someone early in their career, who is technically strong in Python and SQL, · and who can be developed into a long-term specialist within AML te ...
London1 month ago
-
We are working with a highly respected international law firm to hire an AML Analyst for their London office. · ...
London1 month ago
-
We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you'll play an important part in the firm's new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanction ...
London Area1 month ago
-
We are looking for an AML/KYC Client Onboarding Analyst to support Apera in investor onboarding ongoing client due diligence maintenance borrowers' AML/KYC and ensuring that our AML / KYC framework remains compliant with Luxembourg and international regulations. · ...
London1 month ago
-
A leading Asset Manager in London is seeking a FC Third Party Oversight Specialist to join their team on a permanent basis. · ...
London1 month ago
-
A Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. · Cary out client and matter onboarding in accordance with the firm's Policies, Controls and Procedures (PCPs). · Conduct thorough Client Due Diligence (CDD) and complete re ...
London1 month ago
-
A Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. · Carry out client and matter onboarding in accordance with the firm's Policies, Controls and Procedures (PCPs). · Conduct thorough Client Due Diligence (CDD) and complete r ...
London Area1 month ago
-
The Operations Analyst will support AML/KYC refresh globally by conducting client due diligence (CDD) and enhanced due diligence (ECDD). · Conduct CDD and ECDD in accordance with internal policies, procedures. · Liaise with sales/client outreach teams to obtain documentation. · P ...
Bromley1 month ago
-
This Operations Analyst will support Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) globally. · Conduct client due diligence (CDD) in accordance with internal policies · Liaise with sales/client outreach teams to obtain documentation · ...
London Borough of Bromley Full time1 month ago
-
This is a full-time hybrid role for a Financial Crime Analyst based in the London Area, · United Kingdom with the flexibility to work partially from home. · ...
London3 weeks ago
-
We are seeking a Customer Due Diligence Analyst to join our team. As a CDD Analyst, you will be responsible for conducting detailed investigations of Group Digital/Multi-Channel/Retail customers to detect potential money laundering risks and reviewing customers and incidents wher ...
London3 weeks ago
-
+An exciting opportunity has arisen for an experienced AML analyst to join a top-tier law firm in their compliance team. · +Conduct risk-based CDD reviews and risk assessments for new and existing clients, matters, and third-party relationships in line with the Firm's AML policie ...
London3 weeks ago
-
This is a full-time hybrid role for a Financial Crime Analyst based in the London Area. · Strong analytical and intelligence analysis skills to identify and assess patterns, trends, and risks effectively. · Experience in financial crime analysis, fraud investigations. · ...
London Area3 weeks ago
-
We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, · Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs) · Serve as a poin ...
London1 month ago
-
The Client is seeking a Senior Calypso Software Developer with 3 to 5 years experience. They are looking to build a team of support analyst and analyst developers to provide first line and development capabilities. · ...
London1 month ago
-
Our Client is seeking a Senior Calypso Software Developer with 3 to 5 years experience. · Calypso V14 as its Collateral Management system and are investigating introducing further business lines like cash management, FX and securities. · ...
London Freelance1 month ago
-
We believe that the way people interact with their finances will drastically improve in the next few years.Plaid powers the tools millions of people rely on to live a healthier financial life. · ...
London3 weeks ago
-
We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. · ...
London Full time3 weeks ago
-
We are seeking a highly motivated and analytically minded Fraud and Compliance Rules Analyst to join our Compliance team. This position is central to our defense against money laundering and fraud, focusing on the management, tuning, · and measurement of our detection rules.Assis ...
London1 month ago
-
+This role has an immediate start date so please only apply if you are immediately available. · In this role you will have responsibility for the Investigating transactions specifically related to Merchant Acquiring and Business Accounts. · +Conduct in-depth AML investigations an ...
London1 month ago
-
About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. We offer a culture of mutual trust, support and passion – while providing individuals with opportunities to grow professionally and make a difference in the world. · ...
London, England1 month ago
Anti-Money Laundering Analyst - Greater London - Apera Asset Management
Description
Apera Asset Management ("Apera") is a leading pan-European mid-market private debt investor with >€5bn of AUM with offices in London, Munich, Paris and Luxembourg. Apera's Private Debt strategy focuses on senior secured financings in the UK, Ireland, German-speaking Europe (DACH), the Nordic region, France and Benelux. Target investments range from €10 million to €150 million with emphasis on providing capital solutions to strong businesses which demonstrate downside resilience, competitive market positioning and attractive growth prospects.
Key responsibilities
Qualifications and Experience
#J-18808-Ljbffr
-
Anti-Money Laundering Analyst
Only for registered members London
-
Anti-Money Laundering Analyst
Only for registered members London
-
Anti-Money Laundering Analyst
Only for registered members London Area
-
Anti-Money Laundering Analyst
Only for registered members London
-
Anti-Money Laundering Analyst
Only for registered members London
-
Anti-Money Laundering Analyst
Only for registered members London
-
Anti-Money Laundering Analyst
Only for registered members London Area
-
Operations Analyst – Anti-Money Laundering
Only for registered members Bromley
-
Operations Analyst – Anti-Money Laundering
Full time Only for registered members London Borough of Bromley
-
Financial Crime Analyst
Only for registered members London
-
Customer Due Diligence Analyst
Only for registered members London
-
Senior AML Analyst
Only for registered members London
-
Financial Crime Analyst
Only for registered members London Area
-
AML Analyst
Only for registered members London
-
Senior Calypso Software Developer
Only for registered members London
-
Senior Calypso Software Developer
Freelance Only for registered members London
-
Money Laundering Reporting Officer
Only for registered members London
-
Money Laundering Reporting Officer
Full time Only for registered members London
-
Fraud & Compliance Rules Analyst (SQL)
Only for registered members London
-
Transaction Monitoring Analyst
Only for registered members London
-
Product Marketing Manager
Only for registered members London, England