Aml Manager

il y a 5 jours


Luxembourg Abiomis Temps plein

**AML Manager - Top Tier International Law Firm, Strategic Role**

This renowned international law firm, with a strong presence in Luxembourg, is widely recognized for advising high-profile clients, including financial institutions, asset managers and multinational companies. The Luxembourg office combines the **prestige of a top-tier firm** with the **supportive atmosphere of a human-sized team**, offering an environment where collaboration and professional growth go hand in hand.

As part of the firm’s continued investment in its compliance framework, the Luxembourg office is looking for an **AML Manager** to join its team. This position, working closely with two Heads of Department, is designed for someone who values **long-term stability, autonomy, and the opportunity to play a strategic role** in the firm’s operations.

**Your Responsibilities**|** Business Development - Law Firm - Corporate/M&A - Legal**

- Manage and supervise AML/KYC processes for a range of complex client structures (funds, corporate clients, financial institutions).
- Act as a trusted advisor to lawyers, ensuring client due diligence is effectively implemented in transactions.
- Lead, coach and motivate junior AML team members, maintaining high compliance standards across the team.
- Update and improve internal AML procedures in line with Luxembourg and EU regulations.
- Collaborate directly with the two Heads of Department on compliance and risk-related strategic initiatives. Represent the firm in interactions with clients and regulators on AML matters.
- **Profile and Career Path**|** Business Development - Law Firm - Corporate/M&A - Legal**

- **At least 3 years** of experience **as an AML Manag**er in Luxembourg is must, with experience acquired in law firm.
- Fluency in English is required; French is a strong advantage.
- Proven management skills, with the ability to lead and inspire a team.
- Organized, pragmatic, and capable of handling priorities in a fast-paced setting. Looking for long-term stability within a respected international law firm.
- **Offer**|** Business Development - Law Firm - Corporate/M&A - Legal**

- A key role within a **globally recognized law firm,**giving you exposure to international clients and impressive transactions.
- Direct partnership with two senior Heads of Department, allowing you to gain visibility and strategic insight on firm-wide decisions.
- A competitive salary package up to €100,000 gross/year, aligned with your expertise and management experience, in addition to a wide array of benefits such as a bonus and meal vouchers.
- A workplace that values loyalty and long-term engagement, offering a sense of stability rarely found in top-tier firms.
- A **multicultural and approachable team culture**, supported by modern offices and flexible working arrangements, including partial home office.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg and Belgium, offering entry level to executive management positions all over the country.


  • AML manager

    il y a 7 jours


    Luxembourg, Luxembourg Huntalnt Temps plein 80.000 € - 120.000 € par an

    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 Manager

    il y a 7 jours


    Luxembourg, Luxembourg Abiomis Temps plein 80.000 € - 120.000 € par an

    AML Manager – Top Tier International Law Firm, Strategic RoleThis renowned international law firm, with a strong presence in Luxembourg, is widely recognized for advising high-profile clients, including financial institutions, asset managers and multinational companies. The Luxembourg office combines the prestige of a top-tier firm with the supportive...

  • Manager of Aml

    il y a 3 jours


    Luxembourg CSC (Corporation Service Company) Temps plein

    **Manager of AML** **CSC Luxembourg** **Full Time, Hybrid **Key Responsibilities**: - **AML/KYC Compliance**: - Lead and manage the AML/KYC processes, ensuring compliance with Luxembourg and international regulations (e.g., CSSF, FATF). - Oversee the investor onboarding process, ensuring that due diligence is carried out according to the CSC’s...

  • AML Manager

    il y a 1 semaine


    Luxembourg, Luxembourg Austin Bright Temps plein 80.000 € - 120.000 € par an

    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.IntroductionAs the European AML Manager,...

  • Aml/kyc Manager

    il y a 2 semaines


    Luxembourg JTC Group Temps plein

    **Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a AML/KYC Manager to join our team in Luxembourg. **Purpose of Job**: In order to reinforce our dynamic and growing Depositary team, we are currently looking for a: AML/KYC Manager (M/F) **Main Responsibilities and Duties**: - Report to the Director and is...

  • Aml Manager

    il y a 2 semaines


    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...

  • Senior Aml Manager

    il y a 1 semaine


    Luxembourg Eurolux Consulting Temps plein

    **Job Description**: If you are an experienced Senior AML Manager, we have an excellent opportunity to join a compliance team within an International bank (City Centre location). You will manage a small team and be responsible for leading on all AML/FCC matters and activities. This bank offers complex and engaging work on institutional and commercial...

  • Aml/cft Manager

    il y a 2 semaines


    Luxembourg Golding Capital Partners GmbH Temps plein

    Bei 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 Manager

    il y a 3 jours


    Luxembourg POST Group Temps plein

    **AML Manager**: **Date**:16 oct. 2024 **Lieu**: Luxembourg, Luxembourg **Entreprise**:POST Luxembourg Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L’entreprise propose, à travers son métier POST Finance, des services de paiement via des comptes...

  • Aml Kyc Manager

    il y a 2 semaines


    Luxembourg Transman Consulting Temps plein

    **Company**: Our client, an international Funds and Corporate services provider, is currently looking for the following profile: **AML KYC Manager (M/F)** **Mission**: **Responsibilities**: - Report to the Director and is based in Luxembourg - Fulfil the KYC/AML requirements in relation with on boarding of new clients active in the funds industry including...