AML Manager

LuxembourgIAuditing/Accounting

Job description

Your responsibilities include:
- Implementing a new AML tool and migrating the current AML/CTF database.
- Revising the AML/CTF policy to meet regulatory standards;
- Overseeing internal compliance and reporting tasks, ensuring accuracy and completeness;
- Conducting AML/CTF training for professionals;
- Creating automated processes for internal AML/CFT operations;
- Working with colleagues across audit, tax, and advisory service lines, as well as other offices, on AML/CTF initiatives.

Profile To meet the requirements for this position, you should have:
- Obtained a University Degree in Law, Finance, Economics, or a related discipline.
- Accumulated 5 to 6 years of relevant experience in a similar working environment, particularly in a compliance role in Luxembourg.
- Demonstrated a thorough understanding of Luxembourg's AML/CTF laws and regulations.
- Possess fluency in English (French, German, or any additional language will be viewed as advantageous).Organisation and department description Our valued client, a prominent member of the Big 4, is currently seeking a AML Manager.Offer If you aspire to thrive in a dynamic and international environment, seize the opportunity and apply now!
Please be aware that a valid Luxembourg work permit is required for your application. Candidates without this documentation cannot be considered. If you don't meet this requirement, we regret to inform you that we can't proceed with your application.
Any questions?
Killian Glendon COUNTRY MANAGER LUXEMBOURG +352 20 30 13 14
AML Manager Vacancy information
131899
Finance Administration & Auditing
Permanent
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