Senior Manager - AML - Luxembourg

  • Location:

    Luxembourg, Luxembourg

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    €100000 - €115000 per annum

  • Contact:

    Lauren Ashwood

  • Contact email:

    Lauren.Ashwood@goodmanmasson.com

  • Job ref:

    0609192_1567764140

  • Published:

    13 days ago

  • Expiry date:

    2019-10-06

A global Asset Management business are looking for a Senior Manager to join their growing AML team.

This role holder will be responsible for implementation and execution of risk management controls for the organisation, as set by the Head of AML and Deputy MLRO and consistent with the strategic objectives and risk appetite defined in the area of Money Laundering, Terrorist Financing, Sanctions and Bribery & Corruption.

You will be supporting the Head of AML and DMLRO in the operational management of the AML Compliance team. This includes the oversight process over the organisations subsidiaries and branches, the resource management and executive management reporting of money laundering risks for AML Compliance in Luxembourg.

It is essential that you have:

  • University degree desirable, in analytical subjects including economics, relationship management and/or relevant experience in the AML field
  • Strong knowledge of the AML/CTF regulatory environment related to the activities of a bank and/or financial industry
  • Ability to engage with and be accessible to stakeholders with strong oral and written communication skills.
  • Good working level of English

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