Our team is seeking an experienced AML/KYC Manager to lead our Investment Funds operations.
Key Responsibilities
* Manage a diverse team of professionals, providing coaching and performance reviews.
* Oversee AML/KYC processes, maintaining up-to-date policies and procedures.
* Serve as the escalation point for complex AML/KYC questions, collaborating with local and international teams.
* Deliver training sessions to enhance the compliance culture within the organization.
Requirements
* A university degree in Law or Finance, complemented by a strong background in AML and compliance.
* At least 3 years of professional experience in AML/KYC, preferably within investment funds or an international environment.
* Previous people management experience, with the ability to motivate and guide a small team.
* Strong knowledge of AML/KYC frameworks and solid understanding of European regulations.
* Analytical mindset, excellent communication skills, and ability to manage multiple projects.
* Fluent English; additional European language(s) considered an asset.