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Aml manager

Ralingen
Austin Bright
Manager
Inserat online seit: Veröffentlicht vor 18 Std.
Beschreibung

Introduction :
Our client, a leading international law firm with offices across Europe, is seeking a highly experienced AML Manager to join their Luxembourg office. This is a unique opportunity for a compliance professional with a strong legal background and proven management experience to lead and supervise AML activities across the firm's European branches.

Responsibilities :

* Directly manage a local AML team of 3 professionals based in Luxembourg, ensuring operational excellence and team development.

* Supervise and oversee the AML compliance framework across all European offices, ensuring alignment with local and EU regulations.

* Develop, implement, and monitor policies and procedures to prevent money laundering and terrorism financing.

* Collaborate with partners, legal teams, and local compliance officers to ensure consistent application of AML standards.

* Provide guidance and training to staff across European branches on AML regulations and best practices.

* Prepare reports and updates for senior management and regulators as required.

Profile :

* Minimum 5-7 years of experience in AML, ideally within a regulated financial or legal environment.

* Strong management experience, including direct supervision of a team and coordinating cross-border activities.

* Solid legal background: a law degree is required; experience as a lawyer is a strong advantage. Candidates should have chosen a compliance/corporate career path and are not seeking a return to practicing law.

* In-depth knowledge of European AML regulations, including local requirements in Luxembourg and other European jurisdictions.

* Excellent communication skills in English; knowledge of additional European languages is a plus.

* Strong organizational, leadership, and problem-solving skills.

What the firm offers :

* Competitive salary paid over 12 months, with performance-based bonus.

* International and multicultural environment, encouraging collaboration and skills development.

* Access to continuous training and support for professional growth, providing visibility and career progression.

* In-house restaurant, gym facilities, and parking fees reimbursed at 50%.

* Insurance coverage and employee benefits.

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