AML Manager

at  Select Luxembourg

ORGANISATION AND DEPARTMENT DESCRIPTION

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

• 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