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Compliance manager - aml/kyc specialist

Bollendorf
beBeeCompliance
Compliance Manager
Inserat online seit: Veröffentlicht vor 23 Std.
Beschreibung

About the Role:

We are seeking a seasoned compliance professional to lead our AML/KYC team. As an experienced manager, you will be responsible for overseeing daily operations and mentoring your team members towards excellence.


Your Key Responsibilities:

* Develop and implement effective strategies to ensure compliance with AML/KYC regulations, reviewing and approving client due diligence files.
* Serve as a subject matter expert on AML/KYC queries, ensuring seamless collaboration between teams.
* Stay up-to-date with regulatory changes and adapt procedures to maintain a competitive edge in the industry.


Your Ideal Profile:

* Hold a university degree in Law combined with relevant experience in Compliance/AML.
* Prior management experience, strong leadership skills, and knowledge of AML/KYC frameworks are essential.
* Demonstrate excellent communication skills, influencing and collaborating effectively.
* Fluency in English is required; knowledge of French, German, or Luxembourgish is beneficial.


What We Offer:

* An attractive salary package reflecting the competitive nature of the role.
* A hybrid working model, allowing flexibility and work-life balance.
* Flexible working hours and comprehensive benefits package including health insurance and pension plan.

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