AML Manager

Posted 13 November 2023
Salary Negotiable
LocationLuxembourg
Job type Permanent
Discipline Compliance
Reference008
Contact NameTeni Ade-Ojo

Job description

Job Title: AML Manager

Location: Luxembourg

The Role:

Broadgate have partnered with a leading fund service provider based in Luxembourg to hire an AML Manager. You will play a pivotal role in ensuring compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) obligations. You will specialize in the financial services sector with a focus on Funds and lead a team of 4-5 AML Analysts responsible for client onboarding, ongoing Customer Due Diligence (CDD) maintenance, and periodic reviews.

This is a brilliant opportunity for an inspiring leader to join an organisation that values its global employees, clients, and communities.

Responsibilities:

  • Manage and lead a team of 4-5 AML Analysts, conducting regular performance assessments and providing coaching for professional development.
  • Provide guidance and support to ensure accurate and timely preparation of CDD files.
  • Conduct 4 eyes oversight of CDD files to ensure regulatory standards are met.
  • Assist the Senior Manager in creating and maintaining AML policies and procedures.
  • Support the implementation of regulatory/business projects.
  • Create and maintain accurate MI/data for regulatory and management reporting.
  • Stay updated on AML legislations and guidelines, with awareness of evolving money laundering methodologies.

Skills, Knowledge, Expertise:

  • University degree or equivalent in Business, Economics, Commerce, or relevant subjects, or equivalent professional qualification.
  • Minimum 5 years' experience in an AML/CTF role within the financial services sector.
  • Essential experience and knowledge of Funds.
  • Managerial experience is crucial.
  • Proficient in Microsoft Word and Excel.
  • Team player with good time management and organizational skills.
  • Ability to work under pressure while maintaining accuracy and quality standards.
  • High level of integrity and professionalism.

Please apply and a consultant will be in touch.