AML Manager
Veröffentlicht am 20/04/2024
Select Luxembourg
Arbeitszeit
Vertragsart
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Berufserfahrung
Bildungsniveau
Organisation and department description
Our valued client, a prominent member of the Big 4, is currently seeking a AML Manager.
To meet the requirements for this position, you should have:
- Obtained a University Degree in Law, Finance, Economics, or a related discipline.
- Accumulated 5 to 6 years of relevant experience in a similar working environment, particularly in a compliance role in Luxembourg.
- Demonstrated a thorough understanding of Luxembourg's AML/CTF laws and regulations.
- Possess fluency in English (French, German, or any additional language will be viewed as advantageous).
If you aspire to thrive in a dynamic and international environment, seize the opportunity and apply now!
Our valued client, a prominent member of the Big 4, is currently seeking a AML Manager.
Job description
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 operations;
- Working with colleagues across audit, tax, and advisory service lines, as well as other offices, on AML/CTF initiatives.
Profile
To meet the requirements for this position, you should have:
- Obtained a University Degree in Law, Finance, Economics, or a related discipline.
- Accumulated 5 to 6 years of relevant experience in a similar working environment, particularly in a compliance role in Luxembourg.
- Demonstrated a thorough understanding of Luxembourg's AML/CTF laws and regulations.
- Possess fluency in English (French, German, or any additional language will be viewed as advantageous).
Offer
If you aspire to thrive in a dynamic and international environment, seize the opportunity and apply now!
