AML Manager

il y a 3 jours

Luxembourg, Luxembourg Austin Bright Temps plein

We are currently supporting a top-tier US law firm in the recruitment of an AML Manager to strengthen its European Compliance function based in Luxembourg.

This position is a key leadership role offering high visibility, strategic impact, and direct involvement in cross-border compliance matters across the EU region.

Introduction

As the European AML Manager, you will oversee the firm's AML framework for the region, acting as a trusted advisor to senior leadership and a central escalation point for complex regulatory matters.

This role combines legal expertise, operational leadership, and a strong capacity to navigate evolving European regulatory landscapes.

Responsibilities
Team Leadership & Oversight
  • Lead, coach, and develop the European AML team, ensuring strong performance, knowledge sharing, and operational consistency.
  • Coordinate compliance activities across several EU offices, maintaining alignment with global standards.
Regulatory Expertise
  • Interpret and apply EU and local AML regulations, providing clear guidance to lawyers and business services teams.
  • Monitor regulatory developments and assess their implications for the firm's internal processes and client onboarding requirements.
Operational Execution
  • Maintain and update the European AML Manual, ensuring all procedures remain robust, current, and fit for purpose.
  • Act as the main escalation point for complex due diligence, high-risk assessments, and regulatory queries.
Strategic Contribution
  • Drive continuous improvement of AML processes, identifying gaps, risks, and opportunities for optimisation.
  • Work closely with global compliance teams on cross-border matters such as data protection, conflicts of interest, and client acceptance procedures.
Profile

We are looking for a senior compliance professional with strong legal foundations and proven management capabilities:

  • Fully qualified lawyer in an EU jurisdiction, or equivalent legal background.
  • Minimum 3-5 years of specialised AML experience within an international law firm or a professional services environment.
  • Demonstrated experience managing or supervising teams, ideally in a compliance or risk setting.
  • Strong analytical and decision-making skills, with the ability to communicate complex issues clearly and concisely.
  • Fluency in English is essential; an additional European language is a strong asset.
Offer
  • A dynamic and intellectually stimulating environment within one of the world's leading law firms.
  • Direct exposure to cross-border regulatory matters and high-profile international clients.
  • Excellent career development prospects supported by first-class training programmes.
  • A diverse, inclusive workplace culture with particular attention to employee well-being.

How to Apply

Please send your application to or call us directly at

Other opportunities are available on our website:

At Austin Bright, we are a team of professional and dedicated consultants specialising in recruiting profiles in banking, wealth management, and legal sectors. We provide a personalised, multilingual, and strictly confidential service.

  • AML manager

    il y a 2 semaines

    Luxembourg, Luxembourg Huntalnt Temps plein

    Description Lead and manage a team of 4–5 AML Analysts, conducting regular performance reviews, identifying development needs, and providing coaching and support.Allocate and oversee team workloads to ensure compliance with agreed Service Level Agreements (SLAs).Coordinate resource planning with the broader AML management team to meet operational...

  • AML/KYC Assistant Manager

    il y a 5 jours

    Luxembourg, Luxembourg IQ-EQ Temps plein

    Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of...

  • EMEA AML Officer

    il y a 3 jours

    Luxembourg, Luxembourg Axis Temps plein

    Design, manage, and oversee efficient and effective AML processes and controls in line with AML policy and regulations;Maintain and update AML processes and procedures documentation according to new requirements, systems, and regulations;Identify and manage AML-related risks and issues, report, and...DescriptionDesign, manage, and oversee efficient and...

  • EMEA AML Officer

    il y a 3 jours

    Luxembourg, Luxembourg Axis Temps plein

    Ontwerpen, beheren en toezien op efficiënte en effectieve AML-processen en -controles in overeenstemming met het AML-beleid en de AML-regelgeving;Onderhouden en bijwerken van documentatie over AML-processen en -procedures volgens nieuwe vereisten, systemen en voorschriften;Identificeren en beheren...DescriptionOntwerpen, beheren en toezien op efficiënte en...

  • AML/KYC Officer

    il y a 1 semaine

    Luxembourg, Luxembourg Transman Consulting Temps plein

    About usOur client, an international Funds and Corporate services provider, is currently looking for the following profile:AML/KYC Officer (m/f)MissionResponsibilitiesPerform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documentsLiaise with clients and external parties in the framework...

  • AML-CFT Officer

    il y a 2 semaines

    Luxembourg, Luxembourg RSM Tax & Accounting Luxembourg Temps plein

    RSM Luxembourg is a member of the RSM International network represented in 120+ countries, the world's 6th largest network of audit, tax and consulting firms.With a team of around 140 employees, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid valuesRSM Financial Services Luxembourg is a regulated CSSF PSF providing...

  • AML/KYC Supervisor

    il y a 2 jours

    Luxembourg, Luxembourg JTC Temps plein

    1'>AML/KYC Supervisor (M/F)​YOURPROFILEtext-indent:-18.0pt;mso-outline-level:1'>​      Atleast 5 years experience in a similar position in the AML/KYC environment inLuxembourg; an experience in a Transfer Agency is an advantage;      Ableto fluently communicate in English, written and verbally; French and/or Germanwould be an asset;...

  • AML/KYC QA Manager

    il y a 1 semaine

    Luxembourg, Luxembourg Alter Domus Luxembourg S.à.r.l. Temps plein

    ABOUT US:As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning "The Other House" in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions.With a deep understanding of what it takes to succeed in alternatives,...

  • Junior AML Analyst

    il y a 3 jours

    Luxembourg, Luxembourg Aztec Group Temps plein

    Reports to AML Supervisor / AML ManagerAs a Junior Anti-Money Laundering ("AML") Analyst you will be dealing with Anti-Money Laundering / Counter Financing of Terrorism ("AML/CFT") matters on a daily basis.Your primary role will be to closely support and advise the client facing teams in relation to AML/CFT matters. At times you may need to deal directly...

  • Senior KYC AML Officer- CDI

    il y a 5 jours

    Luxembourg, Luxembourg SGSS Temps plein

    Operational skills Advanced level of EnglishIntermediate level of FrenchAny other language would be an assetAt least 5-7 years' experience of managing KYC/AML aspects Local anti-money laundering laws, rules and regulations, in particular circulars and laws issued by the CSSF as relates to AML/CFTProven knowledge of regulatory requirements and an ability to...