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il y a 2 semaines
**Elyah Group, a consulting and recruitment firm in Luxembourg, is recruiting for one of its clients**:
**Position**: AML (Anti-Money Laundering) Department Manager
**Location**: Luxembourg
The AML (Anti-Money Laundering) department is responsible for combating money laundering and terrorist financing in transactions related to insurance contracts.
**Key Responsibilities**:
- Manage the AML-FT team.
- Analyze risks and categorize insurance contracts based on exposure risk.
- Raise awareness and train employees on money laundering and terrorist financing risks.
- Monitor and update policies and procedures related to AML and CFT.
- Prepare reports for authorities.
- Correspond with prudential and judicial authorities.
**Required Profile**:
- Master’s degree in Law, Economics, or Management.
- Several years of experience in a similar position.
- Good knowledge of French and English (German and Luxembourgish are considered assets).
- Proficiency in MS Office.
- Excellent writing skills.
- Professional rigor, critical thinking, and proactivity.
- Strong team spirit, availability, and flexibility.
- Openness to change and diversity in work.
- Strong sense of responsibility and discretion.
- Organizational skills and results-oriented.
- Ability to build and maintain professional relationships.
- Strong client orientation.
- Curious mindset.
- Willingness to continuously learn and develop.
Pay: €80,000.00 - €150,000.00 per year
