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Aml compliance specialist

Saarburg
beBeeCompliance
Inserat online seit: Veröffentlicht vor 18 Std.
Beschreibung

Compliance Leadership Role

This strategic position will see you oversee and coordinate EU AML operations from the Luxembourg office, managing a multicultural compliance team and influencing the firm's cross-border compliance framework.

The role is an opportunity to shape AML policy and compliance strategy at a European level.

Key highlights include:

* Strategic influence: Define AML policies and ensure top-tier compliance across multiple jurisdictions.
* Leadership opportunity: Manage, mentor, and develop a talented team of compliance professionals.
* International exposure: Work closely with colleagues and partners across Europe and beyond.

Your responsibilities will include:

* Leading and coordinating the EU AML team for smooth and efficient cross-border operations.
* Overseeing, maintaining, and enhancing the firm's EU AML Manual and internal policies.
* Serving as the primary escalation point for sensitive and complex AML and regulatory queries.
* Contributing to AML reviews and handling operational matters when necessary.
* Designing and delivering training sessions to strengthen internal compliance capabilities.
* Anticipating and implementing new regulatory requirements, ensuring alignment with European standards.

To succeed in this role, you will need:

* 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.

The benefits of this role include:

* A competitive remuneration package reflecting your expertise and leadership.
* A strategic role at the heart of an international legal powerhouse.
* Involvement in complex, high-profile cross-border matters.
* A supportive and stimulating environment focused on professional excellence and growth.


Job Requirements

Key qualifications for the role include:

* Experience working in a similar capacity.
* Proficiency in relevant software applications.
* Ability to communicate complex ideas effectively.


Benefits Package

As a valued member of our team, you can expect a comprehensive benefits package including:

* Competitive salary and bonus structure.
* Extensive training and development opportunities.
* Generous holiday allowance and flexible working hours.

Join us in shaping the future of compliance and take your career to the next level!

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