
EU Anti-Money Laundering (AML) Manager
- Luxemburg
- Unbefristet
- Vollzeit
- Manage and coordinate an EU AML team, who are responsible for conducting EU AML operations across the entire European region and ensure effective collaboration and prompt resolution of inquiries.
- Offer guidance, mentorship, and performance evaluations to the team.
- Oversee and coordinate the creation and ongoing updates of an EU AML Manual.
- Collaborate and liaise with global and local internal departments to stay abreast of the latest developments and needs of the firm and serve as the primary escalation point for EU AML and related complex legal questions.
- Actively participate in AML reviews and assessments, ensuring that clients and matters comply with statutory due diligence requirements and maintain a hands-on approach by engaging directly in operational tasks alongside the team.
- Conduct internal training sessions and drive the strategic development of the team.
- Interpret and implement existing and new legal requirements, ensuring that all practices are compliant with the latest European standards and identify and address current and potential future AML risks within the EU.
- Contribute to the continuous improvement and innovation of our AML processes and strategies.
- Fully qualified and licensed lawyer (m/f/d) with admission to practice law in an EU jurisdiction.
- Deep legal expertise, particularly in the area of anti-money laundering (at least 3 years’ experience) within a law firm or similar professional services environment.
- Proven leadership skills with experience in managing and developing teams.
- Experience in dealing with national and international anti-money laundering frameworks.
- Strong analytical skills, strategic vision, and a high degree of responsibility.
- Excellent communication abilities and a proven team player.
- Fluent in English and at least one other European language, both spoken and written.
Moovijob
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