AML managerHUNTALNT • Luxembourg, Luxembourg, Luxembourg
AML manager
HUNTALNT • Luxembourg, Luxembourg, Luxembourg
30+ days ago
Job description
Description
- Lead and manage a team of 4–5 AML Analysts, conducting regular performance reviews, identifying development needs, and providing coaching and support.
- Allocate and oversee team workloads to ensure compliance with agreed Service Level Agreements (SLAs).
- Coordinate resource planning with the broader AML management team to meet operational demands.
- Guide and support the team in preparing accurate, complete, and timely Customer Due Diligence (CDD) files.
- Act as the main escalation point for complex or urgent CDD matters raised by the team or client-facing colleagues.
- Conduct four-eyes reviews of CDD files to ensure alignment with regulatory expectations.
- Ensure team adherence to internal policies, procedures, and regulatory requirements.
- Assist in the development and maintenance of AML policies and procedures in collaboration with the Senior Manager.
- Support the implementation of regulatory and business-driven projects, and deputise for the Senior Manager when required.
- Maintain accurate management information and data to support internal and regulatory reporting.
- Oversee timely completion of the periodic CDD review cycle.
- Stay informed on developments in AML legislation and guidance within relevant jurisdictions, and remain alert to emerging money laundering methods and trends.
Requirements
- University degree or equivalent in Business, Economics, Commerce, or a related field, or possession of a relevant professional qualification
- A minimum of five years’ experience in an AML/CTF role within the financial services industry
- Solid understanding and experience in fund structures and operations
- Proven track record in team management and leadership
- Proficient in Microsoft Office applications, particularly Word and Excel
- Strong team-oriented mindset with excellent interpersonal skills
- Effective time management and organisational abilities
- Capable of performing under pressure while maintaining attention to detail and high-quality standards
- Demonstrates professionalism, discretion, and a strong sense of integrity
Create a job alert for this search
AML manager • Luxembourg, Luxembourg, Luxembourg
Similar jobs
Eurobank Private Bank Luxembourg S.Private Banking, Wealth Management and Investment services for corporate and private clients.In order to reinforce its Compliance department, our Bank is currentl...Show more
Our client, a leading construction company, is seeking an experienced Contracts Manager to join their team involved in the construction of a large conference and office centre.The successful candid...Show more
Bist du bereit, Teil eines dynamischen Teams zu werden, das in der Projektwelt von Finanzinstituten den Unterschied macht?.Asinel Consulting sucht leidenschaftliche Unternehmensberater:innen mit Ex...Show more
Controller (m/w/d)
EURO-COMPOSITES® S.A. • Echternach, DE
Wir sind als moderner mittelständischer Konzern mit unseren Produkten für die Märkte Aviation, Space & Defence, Rail und Maschinenbau weltweit aktiv und führend im Bereich technisch anspruchsvoller...Show more
Last updated: 10 days ago • Promoted
Client Service Manager (m/w/d)
Hauck Aufhäuser Lampe • Munsbach, Luxembourg
Du möchtest Deine persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann bist Du bei uns richtig! Hauck Aufhäuser Lampe ist eine innovative und unabhängige Privatbank, die auf ein...Show more
Last updated: 1 day ago • Promoted
Assistant Manager or Manager Consultant Deal Advisory – ASAP - English Speaking
Grant Thornton Luxembourg • Luxembourg Hamm, Luxembourg Hamm, LU
Company office, client offices, homeworking, satellite offices.Luxembourg Hamm / Client offices.Ready to start your next challenge?.Grant Thornton Luxembourg is currently seeking an .Assistant Mana...Show more
Last updated: 30+ days ago
Aviation Systems & Project Manager
Jetfly Aviation SA • Findel, Luxembourg
Jetfly is a leading European private aviation company headquartered in Luxembourg.We operate a fleet of 72 aircraft, including PC-12, PC-24, and Cirrus SF50.With over 25 years of experience and mor...Show more
Last updated: 1 day ago • Promoted
AML/CFT/Sanctions and Monitoring Officer (m/f/d) - Permanent contract
Eurobank Private Bank Luxembourg SA • Neudorf, Luxembourg, LU
Quick Apply
Last updated: 21 days ago
Shift Team Leader (F/M/X)
Webasto Group • Grevenmacher, Luxemborug, Luxembourg
Make individual mobility more enjoyable and sustainable by advancing technology and people – As one of the top 100 automotive suppliers worldwide, Webasto actively shapes the transformation of the ...Show more
Last updated: 1 day ago • Promoted
Senior Consultant Deal Advisory – ASAP - English Speaking
Grant Thornton Luxembourg • Luxembourg Hamm, Luxembourg Hamm, LU
Senior Consultant Deal Advisory – ASAP - English Speaking.Company office, client offices.Luxembourg Hamm, client offices.Ready to start your next challenge?.Grant Thornton Luxembourg is currently s...Show more
Last updated: 6 days ago
Airport Performance & Business Analyst
lux-Airport • FINDEL, FINDEL, LU
Airport - Société de l’Aéroport de Luxembourg SA.Votre prochaine destination professionnelle.Vous connaissez l’aéroport du Luxembourg en tant que passager ?.Que diriez-vous de rejoindre nos équipes...Show more
Last updated: 30+ days ago
Contracts Manager
ACZENTA • Luxembourg, Luxembourg, Luxembourg
Quick Apply
Last updated: 30+ days ago
Spezialist (w/m/d) Reporting und Vertragsmanagement für Fonds- und Vermögensverwaltungsprodukte
DekaBank NL Luxemburg • Senningerberg, Luxembourg
Zuständige Ansprechperson für die Position:.Ob Fonds für private und institutionelle Anlegerinnen und Anleger oder Alternative Investments, wir verwalten die nach Luxemburger Recht aufgelegten Inve...Show more
Last updated: 1 day ago • Promoted
Client Relationship Manager (Fund Administration)
Bolder Group • Senningerberg, LU, LU
Join our fast-growing organization as a .Client Relationship Manager (Fund Administration).We offer a dynamic environment where innovation and collaboration drive our success.Client Relationship Ma...Show more
Last updated: 30+ days ago
Senior Baumanager/Projektleiter (w/m/d) Branche Industrie
Drees & Sommer • Munsbach, Munsbach, LU
Wir stehen jeden Morgen dafür auf, eine lebenswerte Zukunft für nachfolgende Generationen zu schaffen.Je nach Projekt sind wir Berater, Umsetzer – oder beides – nachhaltiger, innovativer und wirtsc...Show more
Last updated: 30+ days ago
Architecte/Project Manager (H/F/D)
LSC360 • Contern, Contern, LU
Diplôme en architecture, ingénierie ou qualification équivalente.Expérience avérée dans les phases amont des projets (LPH 0–3 : études, faisabilité, concours, avant-projets jusqu’au projet, ainsi q...Show more
Last updated: 30+ days ago
Consultant AMOA (réf.: 366)
AUBAY S.A. • LUXEMBOURG AEROPORT, LU, LU
La mission s’inscrit dans un portefeuille de projets visant le développement, l’évolution et la maintenance de services numériques à destination des citoyens et entreprises.Pilotage de projet & coo...Show more
Last updated: 9 days ago
KYC Officer (m/w/d)
Hauck Aufhäuser Lampe • Munsbach, Luxembourg
CHALLENGE YOURSELF: Du möchtest Deine persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann bist Du bei uns richtig! Hauck Aufhäuser Lampe ist eine innovative und unabhängige Pri...Show more
Last updated: 1 day ago • Promoted
Assistant Manager or Manager Consultant AML / KYC – ASAP – English Speaking
Grant Thornton Luxembourg • Luxembourg Hamm, Luxembourg Hamm, LU
Company office, client offices, homeworking, satellite offices.Luxembourg Hamm / Client offices.Ready to start your next challenge?.Grant Thornton Luxembourg is currently seeking an .Assistant Mana...Show more
Last updated: 30+ days ago
Senior/Lead Project Manager (f/h/x) Focus sur l'urbanisme
Drees & Sommer • Munsbach, Munsbach, LU
Nous nous levons chaque matin pour créer un avenir qui vaille la peine d’être vécu pour les générations futures.Selon le projet, nous jouons le rôle de conseiller, de réalisateur (ou les deux à la ...Show more
Last updated: 30+ days ago
Unternehmensberater:in Auslagerungs- und Drittparteienmanagement im Bankenumfeld
Asinel Consulting • Mertert, Grevenmacher, Luxembourg
Quick Apply
Last updated: 30+ days ago