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Keywords: Principal, Head of AIFM and CO for Compliance, AML/CFT and Complaint, Location: Luxembourg City

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Principal, Head of AIFM and CO for Compliance, AML/CFT and Complaint

will also operate as Conducing Officer for Compliance, AML/CFT & Compliant. This individual will be a subject matter expert for European... compliance with AML requirements for the Luxembourg AIFM and AIFM managed funds. Serve as a subject matter expert for European...

Location: Luxembourg City
Posted Date: 08 Jan 2025

Principal, Head of AIFM and CO for Compliance, AML/CFT and Complaint

will also operate as Conducing Officer for Compliance, AML/CFT & Compliant. This individual will be a subject matter expert for European... compliance with AML requirements for the Luxembourg AIFM and AIFM managed funds. Serve as a subject matter expert for European...

Company: Carlyle
Location: Luxembourg City
Posted Date: 19 Dec 2024