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Strategic aml compliance leader

Bauler
beBeeCompliance
Leiter
Inserat online seit: 13 September
Beschreibung

AML Compliance Manager Position

The Global AML Compliance Manager role is available at a renowned international law firm based in Luxembourg. The company combines the prestige of a top-tier firm with a supportive atmosphere and offers an environment where collaboration and professional growth go hand-in-hand.

The Global AML Compliance Manager will be responsible for managing and supervising Anti-Money Laundering (AML) processes for complex client structures, acting as a trusted advisor to lawyers on due diligence, leading junior AML team members, and collaborating with senior department heads.

* Manage AML/KYC processes for various client structures.
* Act as an advisor on client due diligence implementation.
* Lead, coach, and motivate junior AML team members.
* Develop and maintain high compliance standards within the team.

Required Qualifications:

* A minimum of 3 years of experience as an AML Manager in Luxembourg is required.
* Fluency in English is necessary; proficiency in French is beneficial.
* Strong understanding of AML regulations and their application in legal transactions.
* Proven leadership skills with the ability to manage and motivate a team.

Benefits:

* Opportunity to work with an internationally recognized law firm.
* Direct partnership with senior department heads.
* Competitive salary package up to €100,000 gross/year.
* Wide range of benefits including meal vouchers and bonus opportunities.

Company Culture:

Our organization values loyalty, long-term engagement, and stability, offering a unique workplace culture that fosters collaboration and personal growth. We prioritize our employees' well-being and offer flexible working arrangements and modern offices.

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