Associate Director

il y a 4 jours

Luxembourg, Luxembourg SS&C Technologies Temps plein

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.

Job Description

SS&C Financial Services – Associate Director - AML – Luxembourg

About SS&C Technologies

SS&C is a global provider of investment, financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries.

Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for their investments using SS&C's products and services.

Job Description

Department Overview

The Anti-Money Laundering (AML) function is a critical pillar of our global compliance framework and a key component of our client service offering within the fund administration business. As part of the wider Investor Services AML team, the Luxembourg office plays a central role in safeguarding the integrity of both our Luxembourg-based fund clients and our local fund administration operations.

Reporting directly to the Global Head of AML, the Luxembourg and European AML teams ensure that client and investor documentation consistently meets the highest standards of accuracy, accessibility, and regulatory compliance. This is a hands-on function—every team member is actively engaged in daily investor processing, reviews, and operational deliverables, not solely oversight.

Beyond local responsibilities, the department contributes to global AML initiatives, providing oversight and collaboration across multiple jurisdictions where SS&C and our clients operate, including Bermuda, Ireland, Luxembourg, the Middle East, and the Cayman Islands.

About the Role

We are seeking an AML subject matter specialist to join as Associate Director. This is a high-impact role with both operational and strategic responsibilities. In this role you will:

  • Participate with a larger team performing standard and daily processing of client and investor due diligence, transactions, and documentation.
  • Act as a key escalation point for AML referrals from associated investor services teams.
  • Monitor service level agreements, workflow tools, and evolving local regulations, ensuring operational excellence.
  • Contribute to global AML projects, shaping best practices across multiple regions.
  • This position offers exposure to complex international structures and the opportunity to work with peers in AML across a global group. 

Your Responsibilities.

  • Due Diligence & Monitoring: Conduct trade and file reviews, ensuring AML policies and procedures are rigorously applied.
  • Operational Delivery: Drive daily investor processing tasks with precision and timeliness.
  • Reporting & Analytics: Prepare MIS reports for local and global management, providing insights into AML performance.
  • Risk Identification: Review monitoring tools and reports to detect abnormal activity and escalate suspicious cases.
  • Global Projects: Partner with senior AML management on cross-border initiatives and regulatory enhancements.
  • Audit & Oversight: Support internal audits and external reviews, reinforcing the firm's reputation for compliance excellence.

Your Experience

  • Extensive AML/KYC experience within financial services, ideally with exposure to fund administration.
  • Deep knowledge of international AML standards and regulatory frameworks.
  • Strong investigative and analytical skills, with the ability to interpret complex data and identify risks.
  • Excellent written and verbal communication, capable of influencing stakeholders across jurisdictions.
  • Proven ability to strategically plan while maintaining meticulous attention to detail.
  • Highly organized, adaptable, and comfortable working in a fast-paced, evolving environment.
  • Experience in training teams, acting as a trusted escalation point, and fostering a culture of compliance.
  • Track record of contributing to internal audits and external regulatory reviews.

EEO Statement / Non-agency Disclosure

SS&C Technologies is an Equal Employment Opportunity employer and does not discriminate against any applicant for employment or employee on the basis of race, colour, religious creed, gender, age, marital status, sexual orientation, national origin, disability, veteran status or any other classification protected by applicable discrimination laws.

Unless explicitly requested or approached by SS&C Technologies, Inc. or any of its affiliated companies, the company will not accept unsolicited resumes from headhunters, recruitment agencies, or fee-based recruitment services.

Background Checks

All offers of employment at SS&C are subject to background verification checks, including 5-year employment history, proof of eligibility to work in hiring location, proof of address, credit check and criminal record check (where permitted by local law). The accuracy of all information you submit as part of your application is vital and may be used as part of the background checking process should you be successful.

Unless explicitly requested or approached by SS&C Technologies, Inc. or any of its affiliated companies, the company will not accept unsolicited resumes from headhunters, recruitment agencies, or fee-based recruitment services.

SS&C Technologies is an Equal Employment Opportunity employer and does not discriminate against any applicant for employment or employee on the basis of race, color, religious creed, gender, age, marital status, sexual orientation, national origin, disability, veteran status or any other classification protected by applicable discrimination laws.

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