AML Compliance Leader for Investment Funds
We seek a seasoned professional to lead our AML compliance efforts for clients across Europe. This role involves managing a team, overseeing AML operations, and ensuring due diligence processes meet EU standards.
* Foster a culture of compliance within the organization by providing guidance on regulatory requirements and industry best practices.
* Collaborate with cross-functional teams to develop and implement effective AML policies and procedures.
* Act as the escalation point for complex AML questions, leveraging knowledge of European regulations to provide expert guidance.
Requirements:
* University degree in Law or Finance, combined with strong expertise in AML compliance.
* At least 3 years of experience in AML, preferably within investment funds or an international environment.
* Proven ability to manage and motivate teams, with excellent communication skills.
* Strong analytical mindset, able to navigate complex regulatory frameworks.
* Fluent English; additional European language(s) considered an asset.