Would you like to take on a leadership role in Anti-Money Laundering and Compliance?
This senior position offers the chance to drive strategic impact on AML policies, shape best practices across Europe, and guide a skilled compliance team.
1. Prestige and influence: Lead a top-tier firm advising global institutions.
2. Strategic impact: Develop and implement effective AML strategies and compliance frameworks.
3. Leadership: Manage, mentor, and develop a high-performing compliance team.
4. International collaboration: Work closely with colleagues across the firm's European offices and worldwide network.
5. Career growth: Enjoy continuous professional development and career progression.
Your responsibilities will include:
* Leading the EU AML team and ensuring smooth cross-border operations.
* Maintaining, updating, and implementing the EU AML Manual and compliance framework.
* Serving as the key point of escalation for complex AML and regulatory matters.
* Conducting AML reviews and operational compliance tasks as needed.
* Demanding team training and driving strategic development initiatives.
* Interpreting and applying new legal requirements under European AML standards.
Besides your technical expertise, we're looking for someone who can effectively communicate our firm's vision and strategy to all levels of the organization.
We strive to foster an inclusive work environment that promotes diversity, equity, and inclusion. Our commitment to these values is reflected in our policies and practices.
When you join our team, you'll become part of a dynamic community dedicated to excellence in financial services. We encourage professional growth through various training programs and opportunities for advancement.