Head of FLOD Customers AML KYC for SSBI

il y a 7 jours

Luxembourg, Luxembourg State Street Temps plein

We're looking for an experienced AML‑KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared‑service performance against SLAs, strengthen controls, and implement continuous improvements that meet evolving regulatory and business expectations.

What you will be responsible for:

  • Lead FLOD Customers AML KYC operations and partner with Compliance (2LOD) and Internal Audit (3LOD) to ensure high quality execution across onboarding, periodic and event driven reviews and transactions monitoring

  • Serve as FLOD Customers AML KYC single point of contact and escalation for SSBI; engage proactively with regional leadership and senior management

  • Design and run a risk based oversight model for AML KYC activities delegated to Group shared services (e.g., Global AML Center)

  • Oversee outsourcing/delegation compliance in line with EBA/EMEA expectations and SSBI standards

  • Ensure alignment to the Global AML & Sanctions Program/KYC Standard and local regulatory uplifts

  • Own audit/regulatory remediation: respond to findings, agree corrective actions, track to closure, and demonstrate durable control effectiveness

  • Represent FLOD and provide concise, decision ready management information and risk reporting to senior stakeholders and governance forums

  • Lead, coach, and develop a team of AML KYC professionals across six countries; foster a high‑performance, inclusive culture

Your profile

  • Master's degree in Banking, Economics or similar

  • More than 10 years of experience in business management functions preferably with experience working in a global systematically important financial institution governed by EU regulations

  • Several years of AML KYC leadership, ideally in a multijurisdictional environment

  • Experience with outsourcing oversight and KPI/KRI driven performance management

  • Demonstrated ability to challenge the status quo constructively, spot improvement opportunities, and lead implementation of process and control enhancements across multiple jurisdictions

  • Stress‑resilient with strong judgment

  • Fluent English; another European language is an advantage

  • ACAMS/ICA certification is a plus

About State Street

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.

We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you'll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.

As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.

Discover more information on jobs at

Read our CEO Statement

  • Head of AML

    il y a 5 jours

    Luxembourg, Luxembourg Trustmoore Temps plein

    WHAT YOU WILL DO?As the Head of AML & KYC Operations, you will lead the centralization and transformation of all AML and KYC activities across Trustmoore Luxembourg, bringing together teams and processes from all business lines into one high-performing AML/KYC function. This is a strategic leadership role where you'll design, implement, and oversee a...

  • Senior AML/KYC Consultant

    il y a 7 jours

    Luxembourg, Luxembourg IQ Solutions Temps plein

    We are looking for an experienced Senior AML/KYC Consultant to join our Compliance & Regulatory Services team in Luxembourg. The ideal candidate will have a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes across both corporate and retail banking environments.This role involves advising...

  • AML KYC Officer

    il y a 7 jours

    Luxembourg, Luxembourg Axis Temps plein

    Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and...DescriptionYour role:Review of the AML/KYC documentation for...

  • AML/KYC Officer

    il y a 2 semaines

    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...

  • Senior KYC AML Officer- CDI

    il y a 2 semaines

    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...

  • Senior KYC AML Officer- CDI

    il y a 4 jours

    Luxembourg, Luxembourg SGSS Temps plein

    Mission\: The Senior KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The Senior KYC/AML Officer's primary task is to be the main point of contact for the resolution of complex know your customer (KYC)/anti-money laundering (AML) cases and perform oversight on the India TeamTasks and...

  • AML/KYC Supervisor

    il y a 5 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;...

  • Graduate Compliance AML/KYC Consultant

    il y a 5 jours

    Luxembourg, Luxembourg Avantage Reply Temps plein

    Graduate Compliance AML/KYC ConsultantTasksAs a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domainsContribute to the review, implementation, and enhancement of the AML/KYC processesSupport client's teams in the transactional...

  • AML Compliance Analyst with Spanish Language, KYC

    il y a 5 jours

    Luxembourg, Luxembourg Amazon Temps plein

    Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained...

  • AML Compliance Analyst with French Language, KYC

    il y a 5 jours

    Luxembourg, Luxembourg Amazon Temps plein

    Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained...