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Aml senior compliance manager role

Ammeldingen an der Our
beBeeCompliance
Compliance Manager
Inserat online seit: Veröffentlicht vor 23 Std.
Beschreibung

Senior Compliance Manager Opportunity

We are seeking a seasoned senior compliance manager to oversee our anti-money laundering and know-your-customer processes. This individual will be responsible for coordinating and updating policies and manuals to maintain compliance across multiple jurisdictions.

The ideal candidate will have extensive experience managing or coaching a team, with a strong understanding of European AML frameworks and regulatory requirements. They will also possess excellent communication skills, an analytical mindset, and a collaborative approach.

As a member of our team, you will enjoy the resources of a top-tier firm while working in a welcoming, down-to-earth setting that encourages initiative and rewards expertise.


Key Responsibilities

* Lead and coach a team of AML/KYC professionals to boost their efficiency and your leadership skills.
* Oversee European AML processes, coordinate and update policies and manuals to maintain compliance across multiple jurisdictions.
* Collaborate with global offices on client onboarding and data-privacy topics, expanding your professional network and understanding of complex regulatory landscapes.
* Stay involved in key matters, reviewing high-profile client files, resolving complex questions, and participating in AML assessments.


Desired Profile

* University degree in Law or related field combined with solid AML/KYC or compliance experience.
* First-hand experience managing or coaching a small team, with a natural ability to motivate and guide others.
* Strong understanding of European AML frameworks and regulatory requirements.
* Fluent in English and at least one additional European language; German is an advantage.
* Analytical mindset, excellent communication skills, and a collaborative approach.


What We Offer

* Competitive compensation package with performance bonuses.
* Flexible work model with fewer commuting hours mean more time for personal projects and family life.
* Advanced professional development opportunities, including dedicated training and leadership coaching.
* International exposure and daily interaction with cross-border teams and clients.
* Supportive culture that values both excellence and well-being.

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Home > Stellenangebote > Controlling Jobs > Compliance Manager Jobs > Compliance Manager Jobs im Kreis Eifelkreis Bitburg-Prüm > AML Senior Compliance Manager Role

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