AML Manager

Posted 15 January 2024
Salary Negotiable
Job type Permanent
Discipline Financial Crime & Fraud
Contact NameTeni Ade-Ojo

Job description

Broadgate is partnering with a Leading service provider based in Luxembourg to hire an AML Manager.

The AML Manager will lead and manage a team of 4-5 AML Analysts hence managerial experience is key. You will also provide 4 eyes oversight of CDD files to ensure completion meets regulatory standards.

Skills, Knowledge, Expertise:

  • University degree or equivalent in Business, Economics, Commerce, or other relevant subjects, or an equivalent professional qualification.
  • Minimum of 5 years' experience in an AML/CTF role within the financial services sector.
  • Essential experience and knowledge of Funds.

If you are a seasoned AML professional with managerial experience and a strong background in financial services. Please send your CV