Manager of Aml
il y a 1 jour
**Manager of AML**
**CSC Luxembourg**
**Full Time, Hybrid
**Key Responsibilities**:
- **AML/KYC Compliance**:
- Lead and manage the AML/KYC processes, ensuring compliance with Luxembourg and international regulations (e.g., CSSF, FATF).
- Oversee the investor onboarding process, ensuring that due diligence is carried out according to the CSC’s policies.
- Conduct due diligence on investors ( high risk and complex structures mainly).
- **Risk Management**:
- Develop and implement risk-based approaches for AML/KYC.
- Escalate high-risk issues to senior management and recommend appropriate action.
- **Policy and Procedure Development**:
- Develop, update, and implement AML/KYC policies, procedures, and standards.
- Conduct regular reviews and updates of AML/KYC documentation.
- **Awareness**:
- Promote a culture of compliance within the CSC through regular communication.
- **Regulatory Reporting and Liaison**:
- Prepare and submit AML/KYC reports to clients, AIFM and RC.
- Act as the point of contact for regulatory inquiries from external parties including clients.
- Keep abreast of regulatory changes and ensure CSC compliance framework is updated accordingly.
- **Communication with Internal Stakeholders**:
- **Client Communication and Relationship Management**:
- Act as the primary AML/KYC point of contact for internal stakeholders, including compliance, legal,
- Collaborate with internal departments to provide guidance and support on AML/KYC matters, ensuring that all relevant teams are informed of compliance requirements and changes.
- Facilitate effective communication between compliance and business units to ensure alignment on AML/KYC processes and risk management strategies.
- Serve as the primary AML/KYC contact for clients whose portfolios you oversee.
- Communicate directly with clients to gather necessary documentation, clarify requirements, and address any concerns related to AML/KYC compliance.
- Provide clients with clear explanations of the AML/KYC process, ensuring they understand their obligations and the importance of compliance.
- Build and maintain strong relationships with clients by offering a high level of service and responsiveness to their needs.
- **Systems and Technology**:
- Oversee the implementation and maintenance of AML/KYC systems and tools.
**Qualifications**:
- Bachelor’s degree in Finance, Law, Business Administration, or a related field; a Master’s degree or professional certification (e.g., CAMS, ICA Diploma) is preferred.
- A minimum of 7 -9 years of experience in AML/KYC, compliance, or a related field, preferably in the financial services industry.
- In-depth knowledge of Luxembourg AML/KYC regulations and international standards (e.g., FATF, EU AML Directives).
- Strong analytical skills with the ability to assess complex structures and identify potential risks.
- Excellent communication skills, both written and verbal, in English; fluency in French, German, or Luxembourgish is an advantage.
- Proven ability to lead and manage a team, with strong organizational skills and attention to detail.
- Experience with AML/KYC software and tools.
-
Head of Aml Investigations
il y a 2 semaines
Luxembourg Bitstamp Temps pleinBitstamp is looking for an experienced **Head of AML Investigations** reporting to the AML Compliance Manager within the **Luxembourg based** Compliance team. If you're looking for a new challenge to learn and grow professionally, Bitstamp is the right place for you! Joining Bitstamp means being a leader of change and innovation. In this role, you will be...
-
Aml Manager
il y a 1 semaine
Luxembourg Eurolux Consulting Temps plein**Job Description**: We have an exciting opportunity to join a leading fund services company, as an AML/KYC Manager responsible for a small team of professionals focused on client due diligence and anti-money laundering. You’ll have some prior experience managing others, be a great team player, provide oversight of others and act as an escalation point,...
-
Aml Manager
il y a 2 semaines
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our valued client, a prominent member of the Big 4, is currently seeking a AML Manager. **Job description** Your responsibilities include: - Implementing a new AML tool and migrating the current AML/CTF database. - Revising the AML/CTF policy to meet regulatory standards; - Overseeing internal compliance and...
-
Head of Aml
il y a 2 semaines
Luxembourg Elyah Group Temps plein**Elyah Group, a consulting and recruitment firm in Luxembourg, is recruiting for one of its clients**: **Position**: AML (Anti-Money Laundering) Department Manager **Location**: Luxembourg The AML (Anti-Money Laundering) department is responsible for combating money laundering and terrorist financing in transactions related to insurance contracts. **Key...
-
Aml/kyc Manager
il y a 2 semaines
Luxembourg JTC Group Temps plein**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a AML/KYC Manager to join our team in Luxembourg. **Purpose of Job**: In order to reinforce our dynamic and growing Depositary team, we are currently looking for a: AML/KYC Manager (M/F) **Main Responsibilities and Duties**: - Report to the Director and is...
-
Aml Compliance Officer
il y a 4 jours
Luxembourg Bank of China Luxembourg Temps plein**Company Description** As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and...
-
Senior Aml Manager
il y a 1 semaine
Luxembourg Eurolux Consulting Temps plein**Job Description**: If you are an experienced Senior AML Manager, we have an excellent opportunity to join a compliance team within an International bank (City Centre location). You will manage a small team and be responsible for leading on all AML/FCC matters and activities. This bank offers complex and engaging work on institutional and commercial...
-
Aml Manager
il y a 2 semaines
Luxembourg Select Temps plein**Your responsibilities include**: - Implementing a new AML tool and migrating the current AML/CTF database. - Revising the AML/CTF policy to meet regulatory standards; - Overseeing internal compliance and reporting tasks, ensuring accuracy and completeness; - Conducting AML/CTF training for professionals; - Creating automated processes for internal AML/CFT...
-
Aml Compliance Officer
il y a 2 jours
Luxembourg Bank of China (Europe) S.A. Temps pleinJob purpose: The Compliance Officer will work in the team which is principally responsible for overseeing the management of AML and sanction risks. With the support of the Head of Compliance department and direct supervisors, your work will involve ensuring that Bank of China Group and Luxembourg Compliance rules and regulations are implemented in the Bank...
-
Aml Compliance Officer
il y a 2 semaines
Luxembourg Bank of China Luxembourg Temps plein**Company Description** As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and...