Our team is seeking a seasoned expert to lead the Anti-Money Laundering (AML) and Know Your Customer (KYC) operations for our investment funds business. As AML/KYC Manager, you will be responsible for overseeing the due diligence process, ensuring compliance with European regulations, and driving continuous improvement of our AML frameworks.
Key Responsibilities:
* Lead a team of professionals in the AML/KYC department, providing guidance and performance reviews to ensure effective coordination and delivery of projects.
* Develop and maintain up-to-date AML policies and procedures, aligning with EU standards and regulatory requirements.
* Act as an escalation point for complex AML/KYC questions, collaborating with local and international teams to resolve issues efficiently.
* Design and deliver training sessions on AML topics to enhance the compliance culture within the organization.
Requirements:
* Bachelor's degree in Law or Finance, combined with extensive experience in AML and compliance.
* A minimum of 3 years of experience in AML/KYC, preferably within investment funds or an international environment.
* Prior leadership experience, with a proven track record of motivating and guiding high-performing teams.
* In-depth knowledge of AML/KYC frameworks and solid understanding of European regulations.
* Analytical mindset, excellent communication skills, and ability to manage multiple projects simultaneously.
* Fluent English language proficiency; additional European language(s) considered an asset.