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Senior aml compliance manager

Konz
beBeeCompliance
Compliance Manager
Inserat online seit: Veröffentlicht vor 16 Std.
Beschreibung

Lead EU AML Operations

A high-impact leadership position is available at our prestigious international law firm, seeking an experienced AML Manager to oversee and coordinate EU AML operations from Luxembourg.

This strategic role involves managing a multicultural compliance team, serving as the key reference point for complex AML matters, and directly influencing our cross-border compliance framework.


Key Responsibilities:

* Manage and coordinate the EU AML team to ensure smooth and efficient cross-border operations.
* Oversee, maintain, and enhance our EU AML Manual and internal policies.
* Act as the primary escalation point for sensitive and complex AML and regulatory queries.
* Contribute directly to AML reviews and handle operational matters when necessary.
* Design and deliver training sessions to strengthen internal compliance capabilities.
* Anticipate and implement new regulatory requirements, ensuring alignment with European standards.


Your Profile:

* Fully qualified lawyer in an EU jurisdiction.
* At least 3 years' AML experience within a law firm or professional services environment.
* Strong leadership skills with proven experience managing teams.
* In-depth knowledge of European AML frameworks and cross-border regulations.
* Fluent in English and at least one other European language.


What's On Offer:

* Competitive remuneration package reflecting your expertise and leadership.
* A strategic role at the heart of an international legal powerhouse.
* The chance to shape AML policy and compliance strategy at a European level.
* Involvement in complex, high-profile cross-border matters.
* A supportive and stimulating environment focused on professional excellence and growth.

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