Highly skilled Anti-Money Laundering professional sought to drive compliance excellence.
Role Overview
* Lead a team of experts: Foster collaboration and development while ensuring seamless operations.
* Protect the organization's reputation: Conduct thorough reviews of client due diligence files to ensure alignment with Luxembourg and EU regulations.
* Provide expert guidance: Offer strategic advice to internal teams and clients.
* Stay ahead of regulatory changes: Monitor developments and adapt procedures to maintain high standards.
Requirements
* University degree in Law combined with relevant experience in Compliance/AML.
* Proven leadership skills with at least 3 years of experience managing a team.
* In-depth knowledge of AML/KYC frameworks in Luxembourg.
* Excellent communication skills with ability to influence and collaborate effectively.
* Fluency in English; knowledge of French, German, or Luxembourgish is considered an asset.
What We Offer
* Competitive remuneration package recognizing expertise and leadership.
* Hybrid working arrangement (approx. 60% office / 40% remote).
* Flexible working hours offering predictability and long-term satisfaction.
* Comprehensive benefits plan including health coverage, pension scheme, meal vouchers, and bonus potential.
* Dynamic international environment with exposure to complex cases and continuous learning opportunities.