Aml/cft compliance, manager

Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. This includes a range of services from the classic regulatory consulting, working with funds, their asset managers and asset servicers on the practical implementation of rules and regulations, to topics such as risk management, fund distribution, fund governance, and compliance of Luxembourg regulated entities.
ARC responds to the growing needs of clients with a practical yet legally effective approach to regulatory change management and other regulatory matters.
AML/CFT Compliance, Manager
Work as part of the team and manage anti-money laundering (AML) and counter financing terrorism (CFT) client assignments or projects of large scale of moderate/high complexity from the administrative, commercial to the deliverable aspects
Participate in the management and development of resources, including coaching, provision of constructive feedback.
You have a strong understanding of local and international AML/CFT regulatory requirements and framework as well as local market practice knowledge
You are rigorous, pay attention to details and able to combine both engagement management with business development activities
You have a recognised qualification (CAMS or other industry related qualification)
You are fluent in English and French. German is a strong advantage.
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Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Our leaders are approachable, providing support and mentoring.