Senior Aml Manager

il y a 2 semaines


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 clients for its corporate banking business. You will report directly to the CCO and act as a deputy MLRO.

In this Senior AML Manager role, your duties will include:

- Responsibility for all AML activities, programmes and initiatives; this might include but not limited to ensuring daily AML/KYC/CDD checks are effected in accordance with policy, procedures and regulations; that Policy and Procedure is updated at all times with new regulations or requirements
- Coordination and implementation of new tools, efficiency improvements and/or regulatory updates
- Ensuring excellent and evolving knowledge of all AML issues, counter-terrorist financing issues (CFT), regulations, industry best practice, and in-house policies and procedures
- Ownership of all reporting requirements for AML/FCC, FATCA/CRS etc.
- At least 5 up to about 10 years’ experience in AML
- Luxembourg based experience; CAMS or similar accreditation advantageous as well as experience working as MLRO or deputy MLRO
- In-depth knowledge of AML/FCC in a corporate or investment banking context; experience of screening and monitoring tools; being involved in delivery of AML related projects or initiatives
- Strong understanding of Luxembourg laws and regulations relevant to AML
- Leadership, management and coaching experience
- Highly motivated, with good team spirit and communication skills
- University degree in Law, Compliance, Business, or Economics
- Fluent English with other languages considered advantageous
- Job Reference: 2821


  • Aml Manager

    il y a 2 semaines


    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 jours


    Luxembourg Aztec Group Temps plein

    **Reports to Senior AML Manager** Specialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT)**the individual will be responsible for managing a Team of AML Analysts who support Aztec Luxembourg with client onboarding, ongoing CDD maintenance, performing periodic reviews ultimately enabling Aztec to maintain compliance with its...

  • Senior Aml Specialist

    il y a 1 heure


    Luxembourg CSC (Corporation Service Company) Temps plein

    **AML Specialist** **CSC, Luxembourg** **Full Time, Hybrid** **Main Mission**: As a Senior AML Associate within our central administration, you will play a key role in overseeing and enhancing the monitoring and analysis of financial transactions to detect and prevent money laundering and terrorist financing activities. With your in-depth knowledge and...

  • Senior Aml Specialist

    il y a 1 heure


    Luxembourg CSC (Corporation Service Company) Temps plein

    **Senior AML Specialist** **CSC, Luxembourg** **Full Time, Hybrid** **Main Mission**: As a Senior AML Analyst within our central administration, you will be responsible for monitoring and analyzing financial transactions to detect and prevent any suspicious or illegal activities related to money laundering and terrorist financing. You will ensure the...

  • Aml Manager

    il y a 2 jours


    Luxembourg Aztec Group Temps plein

    **Reports to Senior AML Manager** Specialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT)** **the individual will be responsible for managing a Team of AML Analysts who support Aztec Luxembourg with client onboarding, ongoing CDD maintenance, performing periodic reviews ultimately enabling Aztec to maintain compliance with its...

  • Compliance Manager

    il y a 5 jours


    Luxembourg, Luxembourg beBee Careers Temps plein

    AML Compliance Officer**Job Description:**Ensure all activities are performed in line with Conduct principles.Build and maintain an industry network and knowledge of standard market practice.Participate in relevant industry forums and committees.Prepare accurate monthly MIS reports for internal stakeholders, senior management, Board, and other parties.Manage...

  • Manager of Aml

    il y a 7 jours


    Luxembourg CSC (Corporation Service Company) Temps plein

    **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...


  • Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social,...

  • Senior Aml Analyst

    il y a 1 semaine


    Luxembourg Aztec Group Temps plein

    **Reports to AML Manager / AML Supervisor** As a Senior AML Analyst specialising in **Anti-Money Laundering (AML)** / **Counter Financing of Terrorism (CFT) **the individual will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML...

  • Senior Aml Specialist

    il y a 2 semaines


    Luxembourg Northern Trust Corp. Temps plein

    **About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our...