Manager - Aml Department (M/F/d)

il y a 3 semaines


Senningerberg, Luxembourg Dexter International S.à r.l. Temps plein

On behalf of our client, a service provider in Luxembourg, we are hiring a “Manager - AML Department (M/F/d)”.

**Your responsibilities**:

- Collaborate and co-ordinate resource allocation with the AML management team on an ongoing basis
- Responsible for the management of a team (4-5 people) of AML Analysts who support with client onboarding, ongoing CDD maintenance, etc.
- Review procedures, guidelines and company policies
- Taking care of the accurate data/MI to support the management as well as regulatory reporting
- Oversight of CDD files to ensure completion meets regulatory standards
- Establishment of relevant AML policies and procedures
- Provide support to the team to ensure CDD files are prepared accurately, completely and in a timely manner

**Your profile**:

- At least 5 years ́ experience in an AML/CTF position in the financial services sector
- Fluency in English
- Willingness to participate in in-house and professional trainings to reach qualifications
- Knowledge of funds is necessary

We look forward hearing from you

Your Dexter Team



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