Anti-Money Laundering Manager
As an Anti-Money Laundering Manager at a leading financial institution, you will oversee and direct the company's AML activities across its European branches. Your role involves:
* Leading and supervising a local AML team of professionals to ensure operational excellence and team development.
* Overseeing and aligning the AML compliance framework across all European offices with local and EU regulations.
* Developing, implementing, and monitoring policies and procedures to prevent money laundering and terrorism financing.
* Collaborating with partners, legal teams, and local compliance officers to ensure consistent application of AML standards.
* Providing guidance and training to staff across European branches on AML regulations and best practices.
* Preparing reports and updates for senior management and regulators as required.
Required Skills and Qualifications
* A minimum 5-7 years of experience in AML ideally within a regulated financial or legal environment.
* Strong management experience including direct supervision of a team and coordinating cross-border activities.
* A solid legal background and a law degree is required, experience as a lawyer is a strong advantage.
* In-depth knowledge of European AML regulations including local requirements in Luxembourg and other European jurisdictions.
* Excellent communication skills in English, knowledge of additional European languages is a plus.
* Strong organizational leadership and problem-solving skills.
Benefits Package
* Competitive salary paid over 12 months with performance-based bonus.
* An international and multicultural work environment that encourages collaboration and skills development.
* Access to continuous training and support for professional growth providing visibility and career progression.
* In-house facilities and parking fees reimbursed at 50%.
* Insurance coverage and employee benefits.
Job Location
The position is located in Mettlach DE.