Job Title: Senior AML/KYC Compliance Manager
Job Description
We are seeking a seasoned professional to oversee the implementation and management of Anti-Money Laundering (AML) and Know Your Customer (KYC) programs. The ideal candidate will possess a strong understanding of financial crime risks associated with services in the legal industry, as well as excellent communication and leadership skills.
The successful candidate will be responsible for:
* Elevating the standard of quality in KYC files according to bank policies and procedures.
* Conducting independent verification of client due diligence information using additional research methods.
* Diligently documenting research and analysis on clients and/or matters suitable for review by internal and external stakeholders.
* Collaborating with team members through presentations of ideas and recommendations regarding best practices, continuous improvement, departmental processes, policies, and procedures.
* Managing review results of ongoing screening and monitoring activities to determine if further action or escalation is required.
About this Role
This position offers a unique opportunity to work in a fast-paced environment, managing complex projects and collaborating with cross-functional teams. If you have a passion for compliance and risk management, we encourage you to apply.
Key Responsibilities
* Ensuring day-to-day processes are well-executed and documented according to internal processes.
* Assessing KYC EDD files in full autonomy.
* Submitting high-quality KYC files to the compliance committee.
* Reporting issues to management to address identified risks and blocking points.
* Coordinating and communicating with internal and external stakeholders to achieve objectives defined by management.
Requirements
* Between 3-5 years of experience in AML/KYC/Compliance with management skills.
Key Skills
* Strong understanding of AML/CTF requirements and financial crime risks associated with services in the legal industry in Luxembourg.
* Fluent English. French, German, Italian, and any other language will be considered an advantage.
* Good knowledge of EU AML CFT requirements and sanctions.
* Ability to manage teams, set priorities, monitor activity, and scope.
* Excellent communication skills, both written and verbal.
* Strong decision-making, problem-solving capabilities, critical thinking, and analytical skills.
* Team player adaptable to fast-paced and changing environments.
Languages
* Fluent English. French is a plus.