Aml Manager
il y a 1 semaine
**Introduction**:
Our client, a leading international law firm with offices across Europe, is seeking a highly experienced **AML Manager** to join their Luxembourg office. This is a unique opportunity for a compliance professional with a strong legal background and proven management experience to lead and supervise AML activities across the firm's European branches.
**Responsibilities**:
- Directly manage a local AML team of 3 professionals based in Luxembourg, ensuring operational excellence and team development.
- Supervise and oversee the AML compliance framework across all European offices, ensuring alignment with local and EU regulations.
- Develop, implement, and monitor policies and procedures to prevent money laundering and terrorism financing.
- Provide guidance and training to staff across European branches on AML regulations and best practices.
- Prepare reports and updates for senior management and regulators as required.
**Profile**:
- Minimum 5-7 years of experience in AML, ideally within a regulated financial or legal environment.
- Strong **management experience**, including direct supervision of a team and coordinating cross-border activities.
- In-depth knowledge of European AML regulations, including local requirements in Luxembourg and other European jurisdictions.
- Excellent communication skills in English; knowledge of additional European languages is a plus.
- Strong organizational, leadership, and problem-solving skills.
**What the firm offers**:
- Competitive salary paid over 12 months, with performance-based bonus.
- International and multicultural environment, encouraging collaboration and skills development.
- Access to continuous training and support for professional growth, providing visibility and career progression.
- In-house restaurant, gym facilities, and parking fees reimbursed at 50%.
- Insurance coverage and employee benefits.
-
Aml Manager
il y a 1 semaine
Luxembourg Aztec Group Temps plein**Reports to Senior AML Manager** Specialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT)**the individual will be responsible for managing a Team of AML Analysts who support Aztec Luxembourg with client onboarding, ongoing CDD maintenance, performing periodic reviews ultimately enabling Aztec to maintain compliance with its...
-
Aml Manager
il y a 2 semaines
Luxembourg Arendt Temps pleinArendt Regulatory & Consulting S.A., an affiliate of Arendt & Medernach, the n°1 law firm in Luxembourg, is a specialist advisory company active in the areas of risk, compliance, governance, business and regulatory changes. It offers regulatory advice and assistance to a wide range of clients from the banking, insurance as well as the fund, asset management...
-
AML Manager
il y a 7 jours
Luxembourg, Luxembourg Austin Bright Temps pleinWe 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.IntroductionAs the European AML Manager,...
-
Aml Manager
il y a 2 heures
Luxembourg Select Temps plein**Your responsibilities include**: - Implementing a new AML tool and migrating the current AML/CTF database. - Revising the AML/CTF policy to meet regulatory standards; - Overseeing internal compliance and reporting tasks, ensuring accuracy and completeness; - Conducting AML/CTF training for professionals; - Creating automated processes for internal AML/CFT...
-
Aml/cft Manager
il y a 2 heures
Luxembourg Golding Capital Partners GmbH Temps pleinBei Golding stehen die Zeichen auf Wachstum. Deshalb suchen wir zur Unterstützung unseres engagierten Teams am Standort Luxemburg zum nächstmöglichen Zeitpunkt eine/n ** AML/CFT Manager (m/w/d)** **AML/CFT Manager (m/w/d)**: **Über Golding Capital Partners**: - Golding Capital Partners ist einer der führenden unabhängigen Asset Manager für Private...
-
Aml/kyc Assistant Manager
il y a 2 heures
Luxembourg JTC Group Temps pleinROLE OVERVIEW PURPOSE OF JOB In order to reinforce our dynamic and growing Investor Onboarding team, we are currently looking for a: AML/KYC Assistant Manager (M/F). MAIN RESPONSIBILITIES AND DUTIES - Report to the AML/KYC Manager and is based in Luxembourg. - Fulfil the KYC/AML requirements in relation with on-boarding of new clients active in the funds...
-
Manager in Forensic
il y a 2 semaines
Luxembourg KPMG Luxembourg Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...
-
Senior Manager
il y a 3 jours
Luxembourg CSC (Corporation Service Company) Temps plein**Senior Manager AML/KYC, Funds Operations** **Intertrust, Luxembourg** **Full time, Hybrid **Your missions: - **Leadership and Management**: - Lead and oversee the AML team, providing guidance, training, and support - Develop and implement AML policies, procedures, and controls in line with regulatory requirements and industry best practices - Serve as...
-
Aml Specialist
il y a 2 jours
Luxembourg CSC (Corporation Service Company) Temps pleinSenior AML/KYC Officer Funds Services CSCLuxembourg FullTime #Hybrid As a Senior AML/KYC Officer, you will be responsible for ensuring that the organization complies with all relevant AML and KYC regulations and guidelines. You will play a critical role in identifying, assessing, and mitigating risks related to money laundering, terrorist financing, and...
-
Aml Manager
il y a 2 jours
Luxembourg Austin Bright Temps pleinYou will enter a corporate administration group located in the centrum of Luxembourg by working on a wide run structure over different holding companies and support vehicles. Our client is an investment firm that are businesspeople who contribute capital where they will see an opportunity to form long-term value. This job is a terrific opportunity to work...