A career opportunity has arisen for an Anti-Money Laundering (AML) professional to lead a team of experts ensuring effective coordination and performance management.
The ideal candidate will possess a strong background in AML and compliance, with at least 3 years of experience in AML/KYC within investment funds or an international environment. They should have a university degree in Law or Finance, excellent analytical skills, and the ability to manage multiple projects simultaneously.
* Lead and manage a team of professionals
* Oversee AML operations for clients across Europe
* Ensure AML policies and procedures remain up-to-date
* Deliver training sessions on AML topics
The successful candidate will be responsible for managing AML operations, ensuring due diligence processes are handled efficiently and in line with EU standards. They will also contribute to the continuous improvement of compliance frameworks and act as the escalation point for complex AML questions.
A competitive package is offered with performance-related benefits, international exposure, and a flexible working model. The company values its employees and provides opportunities for growth and real responsibility.