Senior Compliance Manager
This role requires a seasoned professional to lead and develop an experienced team of AML/KYC specialists, guiding daily operations and fostering a culture of compliance.
Key Responsibilities
* Oversee European AML processes by coordinating policies, procedures, and training, ensuring the organization stays ahead of evolving regulations.
* Collaborate with global teams on client onboarding, data-privacy topics, and regulatory landscapes, expanding your network and deepening your understanding.
* Stay hands-on with key matters by reviewing complex files, resolving questions, and participating in AML assessments.
Desired Profile
* University degree in Law or related field combined with substantial AML/KYC or compliance experience.
* Proven ability to manage and coach a team, motivating and guiding others towards excellence.
* Strong understanding of European AML frameworks and regulatory requirements.
* Fluent in English and at least one additional European language; German is a significant advantage.
* Analytical mindset, excellent communication skills, and a collaborative approach.
* Curiosity and ambition to grow managerial responsibilities in a global setting.
About the Opportunity
Join a diverse team of legal and compliance specialists who value collaboration, transparency, and professional growth.