Role: Compliance AML Manager
Location: Luxembourg
Salary: Competitive and Candidate Dependent
Reporting To: Chief Compliance Officer
We are currently representing a renowned client within the corporate banking industry, with over 40 years of experience in the European markets. The bank has offices in more than 20 countries all over the world, successfully maintaining and developing top services and development every year.
The Candidate
- At least 6 years of experience in AML, preferably in the corporate banking industry
- Strong knowledge of FATCA/CRS
- Great understanding and up-to-date with the Luxembourgish regulation, able to make a more practical implementation for the company
- Strong communication skills
- Exceptional leadership skills
- Fluent in English, French or other European languages will be a huge asset
The Role
- Create an effective AML controls and monitoring
- Support the Chief Compliance officer on AML related matters
- Organisation of AML training to other employees according to the regulatory requirements
- Be the main contact for external requests
- Prepare and report to the head office and regulators
- Approval of onboarding clients
- Manage the AML team
