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Aml compliance lead

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

We are seeking an experienced Anti-Money Laundering (AML) expert to lead and manage our AML team in Luxembourg.


Responsibilities

1. Lead a team of three professionals guiding daily operations, providing feedback and mentoring, and building a strong motivated team.
* Oversee European AML processes coordinating policies and manuals, maintaining compliance across multiple jurisdictions, and strengthening our reputation.
* Collaborate with global offices working closely with international teams on client onboarding and data-privacy topics.
* Stay hands-on with key matters reviewing high-profile client files, resolving complex questions, and participating in AML assessments.
* Promote a culture of compliance delivering internal training and sharing best practices.


Requirements

* University degree in Law or related field combined with solid AML/KYC or compliance experience.
* First 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.
* Analytical mindset, excellent communication skills, and a collaborative approach.

A leading international law firm is looking for an exceptional AML Manager to join its Luxembourg office.

The ideal candidate will have a deep understanding of European AML regulations and a proven track record of leading AML teams. Strong communication and leadership skills are essential for success in this role.


What We Offer

* A dynamic and supportive work environment.


  • If you are a motivated and experienced AML professional looking for a new challenge, please submit your application.

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