AML Manager
at EY
Luxembourg, Canton Luxembourg, Luxembourg -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 18 Jun, 2024 | Not Specified | 19 Mar, 2024 | 5 year(s) or above | It | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
Responsibilities:
- A University Degree in Law, Finance, Economics or Equivalent
- 5 to 6 years of relevant experience in a similar working environment and in a compliance function in Luxembourg
- Thorough understanding of Luxembourg AML/CTF laws and regulations
- You are fluent in English.
REQUIREMENT SUMMARY
Min:5.0Max:6.0 year(s)
Financial Services
IT Software - Other
IT
Graduate
Law finance economics or equivalent
Proficient
1
Luxembourg, Luxembourg
