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Carlyle

Global private equity and credit investor

AML/CTF & Compliance Officer

Regulatory Compliance & Ethics +1Confirmed live in the last 24 hours
Full-timeLuxembourgNo salary listedHybrid

About the Job

Requirements

  • At least 3–5 years of proven experience in a similar role or in an audit position.
  • Knowledge and understanding of Luxembourg anti-money-laundering and compliance laws and regulations.
  • Knowledge of private equity and real-assets investment structures, including their legal and administrative requirements and day-to-day business.
  • Native French and fluent English.
  • Bachelor's or Master's degree in Law, Finance, or Economics.
  • Proven project management skills.
  • Ability to set priorities, meet deadlines, and report activity to the Conducting Officer and Platform Transactions Lead.
  • Strong organizational skills and attention to detail.
  • Proficiency with Excel, Word, Adobe, and Outlook.
  • Ability to work under time pressure and adapt readily.

Responsibilities

  • Support the platform teams with daily compliance matters relating to SICAR and non-SICAR platforms, and serve as the official compliance representative in interactions with the CSSF.
  • Manage day-to-day compliance activities, including control, advisory, and reporting.
  • Manage, record, monitor, and analyze Know Your Client procedures, anti-fraud, anti-money-laundering, and counter-terrorist-financing matters in Luxembourg, particularly for SICAR platform funds, and assist with non-SICAR platforms.
  • Conduct client, delegate, and business-relationship onboarding and ongoing and periodic due diligence.
  • Liaise with the Global Transactions Management team on anti-money-laundering and Know Your Client matters for transactions, providing real-time support to deal teams and the Global Transactions Management team.
  • Serve as the key point of contact for anti-money-laundering, counter-terrorist-financing, and Know Your Client requests from counterparties.
  • Monitor and oversee compliance matters.
  • Periodically review board and other compliance-related reporting materials for consistency with internal policies and procedures, under the supervision of the Conducting Officer for AML/CTF & Compliance and the Platform Transactions Lead.
  • Assist in developing and maintaining compliance policies.
  • Advise on regulatory matters affecting platform activities and monitor and oversee compliance matters for SICARs, including financial and other reporting.
  • Act as RC on SICAR boards.
  • Serve as the key point of contact between the platform and the AIFM compliance team.
  • Monitor Luxembourg laws, regulations, and market practices relevant to the activities on an ongoing basis.
  • Assist with administration and/or corporate secretarial activities.

Desired Qualifications

  • Additional AML/CTF and Compliance certification is considered an asset.

About the Company

Carlyle

Global private equity and credit investor

Carlyle manages alternative investments for institutions and high-net-worth individuals. Client money is pooled into funds or managed accounts, and investment teams source, diligence, and actively manage holdings to buy, grow, and exit investments, with returns coming from asset appreciation, income, and realized exits. It differentiates itself with a large global platform across multiple strategies and geographies, broad deal flow, specialized teams, and long-standing relationships that help build diversified portfolios in private equity, credit, and real assets. Its goal is to generate attractive, risk-adjusted returns for clients over the long term while preserving capital and providing liquidity options suitable to each strategy.

Company size
1,001-5,000
Company stage
IPO
Headquarters
Dublin, Ireland
Founded
1987

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