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Senior AML KYC Manager

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Luxembourg, Luxembourg Le Grand & Associates Temps plein

Our client is a global powerhouse in fund administration and middle-office solutions, maintaining a significant presence in the Luxembourg market. They operate with the reach of an international giant while fostering a collaborative, expert-led environment locally. This institution is currently undergoing an impressive phase of transformation. Discover more below

Responsibilities

As Senior AML KYC Manager, you will:

  • Lead and mentor high-performing teams focused on onboarding, periodic reviews, and transaction monitoring.
  • Take full ownership of the Periodic Review lifecycle to ensure strict adherence to regulatory deadlines.
  • Act as the primary senior contact for clients, managing escalations for complex structures and high-risk matters.
  • Partner with the Compliance Officer to adapt first-line procedures in line with evolving CSSF regulations.
  • Oversee delegated activities and offshore operations to maintain robust governance frameworks across the group.
Profile
  • Proven expertise as a Senior AML KYC Manager with at least 8 years of experience in the Luxembourg fund industry.
  • Solid background in people management, demonstrating the ability to influence senior stakeholders and drive operational excellence.
  • Fluent in English; a strong command of German or French is considered a distinct advantage for this Senior AML KYC Manager position.
Offer
  • Competitive base salary tailored to your senior level of expertise and market value.
  • Discretionary annual bonus rewarding your contribution to the firm's growth and risk mitigation.
  • Comprehensive meal vouchers (15€) to cover your daily lunch expenses.
  • Strong homeworking policy providing the flexibility needed to maintain a healthy work-life balance.
  • Full private medical insurance and pension scheme for you and your family's security.
  • Professional development paths designed to supercharge your career within a global network.
  • Modern office location with easy access to public transport links and local amenities.

Do you recognize yourself in this description? Apply online today. JOB ref : JOB-75243 Managed by Théau Goncalves