AML Manager, Transfer Agency (M/F/X)

For one of its clients, a prestigious financial group, Manpower is currently looking for a:

AML Manager, Transfer Agency

Temporary position

Responsibilities:

• Lead AML Periodic Review:

• Take a lead role in clearing the Luxembourg AML periodic review backlog for 2022 and 2023, ensuring alignment with regulatory requirements.

• Spearhead the planning and execution of the 2024 periodic review to meet and exceed regulatory expectations.

• Uplift Procedures:

• Evaluate and uplift existing AML procedures to align with industry standards.

• Implement best practices to enhance the efficiency and effectiveness of AML processes.

• Risk Management:

• Serve as an escalation point for reviewing and approving high-risk accounts from an AML perspective.

• Collaborate with internal compliance partners to mitigate risks and ensure adherence to regulatory standards.

• Process Reviews:

• Contribute to the delivery of comprehensive process reviews, identifying areas for improvement and implementing necessary changes.

• Client Support:

• Provide support to the AML team in Luxembourg from a client perspective, ensuring client requirements are met in compliance with AML regulations.

• Stakeholder Management:

• Act as the point of escalation for AML matters with the Fund’s MLRO (Money Laundering Reporting Officer) and Fund Boards in collaboration with Product partners.

• Liaise effectively with internal compliance partners to address and resolve escalated issues.

• Support and Standardization:

• Assist the local Director in supporting the AML team, ensuring adherence to regulatory standards and liaising with Product partners for process standardization.

Qualifications:

• Minimum 6 years of AML experience in Transfer Agency, with a proven track record in a management capacity.

• In-depth knowledge of AML regulations, procedures, and industry best practices.

• Strong leadership and communication skills.

• Ability to collaborate with internal and external stakeholders effectively.

Interested in this opportunity? Apply now!