Talent.com
EU Anti-Money Laundering (AML) Manager

EU Anti-Money Laundering (AML) Manager

A&O ShearmanLuxembourg, Luxembourg
30+ days ago
Job description

EU Anti-Money Laundering (AML) Manager

Risk Management & Compliance

Luxembourg

Office based role

Job description

Department purpose

As part of a broader European function, the role involves working on cross-border compliance topics and contributing to the handling of European regulatory files. The team also collaborates with our EU-based global teams on client onboarding and data privacy matters.

Role purpose

We are hiring an Anti-Money Laundering Manager (m / f / d) for our EU AML Unit (full-time position at our premises in Luxembourg) starting on October 1st, 2025.

Role and responsibilities

  • 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.

Key requirements

  • 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.
  • What we offer

    You will work in a dynamic and challenging environment with an international dimension. We greatly value our unique culture, which combines high-quality client service with a real focus on people and teamwork. In our firm, positive attitude matters. We believe it defines the way in which we work, both with clients and with colleagues.

    A&O Shearman is a new global industry-leading law firm, with 48 offices in 28 countries worldwide. Our fluency in English law, US law, and the laws of the world’s most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We work on challenging and important deals and disputes that have the potential to shape the future.

    We offer exceptional opportunities for our people; opportunities to work for the world’s leading businesses; to transform the status quo, and to deliver your best work, helping you and your career to thrive, while delivering unparalleled outcomes for our clients.

    Whether you're helping clients solve complex challenges, transforming the ways we manage our business, or ensuring the smooth-running of our operations, this is an environment where you can belong and excel. We provide first-rate training and development, we are committed to an inclusive environment, and we provide support and ways of working that help you optimise your wellbeing.

    What truly defines a career with us? We recruit the best and ask for the best of you. And together, we will redefine success .

    Create a job alert for this search

    Manager Manager • Luxembourg, Luxembourg

    Related jobs
    • Promoted
    Cat-Amania - AML / KYC

    Cat-Amania - AML / KYC

    Cat-AmaniaLuxembourg
    Nous recherchons des consultants en compliance pour des postes en CDI.Vous intégrerez l'équipe AML / KYC en charge de la gestion des comptes des clients dans le respect de la réglementation en vigueu...Show moreLast updated: 30+ days ago
    • Promoted
    (Senior) Fund Manager

    (Senior) Fund Manager

    EOS Creditable Investment ManagementMertert (LU), Luxembourg
    Senior) Fund Manager EOS Creditable Investment Management (EOS CIM) is the Luxembourg investment platform for EOS Group wit currently over EUR 600 million Assets under Managem...Show moreLast updated: 4 days ago
    • Promoted
    Banking Lawyer - International Transactions - Luxembourg

    Banking Lawyer - International Transactions - Luxembourg

    AUSTIN BRIGHT S.àr.l.Luxembourg, Luxembourg, Luxembourg
    Are you a banking or capital markets lawyer looking to sharpen your transactional expertise within a high-impact international environment? This opportunity within a prestigious global law firm's L...Show moreLast updated: 30+ days ago
    • Promoted
    Specialist (m / w / d) Pricing, Corporate Actions, Master Data

    Specialist (m / w / d) Pricing, Corporate Actions, Master Data

    Hauck Aufhäuser LampeMunsbach, Luxembourg
    Show moreLast updated: 30+ days ago
    • Promoted
    Manager Juridique (h / f / x) - Proximité frontière belge (Bastogne / Arlon)

    Manager Juridique (h / f / x) - Proximité frontière belge (Bastogne / Arlon)

    In Extenso BeluxDoncols / Windhof - Proximité frontière belge (Bastogne / Arlon), Luxembourg
    Rejoignez l'équipe In Extenso Belux ! Créez l'avenir avec nous 🚀 In Extenso Belux, expert en comptabilité, fiscalité, droit et RH, vous invite à rejoindre une équipe innovante et collaborative...Show moreLast updated: 30+ days ago
    • Promoted
    AML Manager - Law Firm (Luxembourg / European scope)

    AML Manager - Law Firm (Luxembourg / European scope)

    Austin BrightLuxembourg, Luxembourg (Canton), Luxembourg
    Our client, a leading international law firm with offices across Europe, is seeking a highly experienced.This is a unique opportunity for a compliance professional with a strong legal background an...Show moreLast updated: 5 days ago
    • Promoted
    AML Manager - Top Tier International Law Firm, Strategic Role

    AML Manager - Top Tier International Law Firm, Strategic Role

    AbiomisLuxembourg city, Luxembourg
    AML Manager – Top Tier International Law Firm, Strategic Role.This renowned international law firm, with a strong presence in Luxembourg, is widely recognized for advising high-profile clients, inc...Show moreLast updated: 30+ days ago
    • Promoted
    AML / KYC Senior Analyst

    AML / KYC Senior Analyst

    IQ SolutionsLuxembourg, Luxembourg
    IQ Solutions is looking for a "AML / KYC Senior Analyst (m / d / f)" to join one of its clients based in Luxembourg.Key Responsibilities Conduct and review Know Your Customer (KYC) documentation for ...Show moreLast updated: 21 days ago
    • Promoted
    Manager - IT Internal Audit

    Manager - IT Internal Audit

    Lombard International Assurance S.A.Findel, Grand Duchy of Luxembourg, Luxembourg, Luxembourg
    About Utmost International Utmost International is a leading provider of insurance-based wealth solutions.Utmost international operates across the UK, Europe Latin America; Asia, and the Middle Eas...Show moreLast updated: 30+ days ago
    • Promoted
    AML Manager - Law Firm (Luxembourg / European scope)

    AML Manager - Law Firm (Luxembourg / European scope)

    AUSTIN BRIGHT S.àr.l.Luxemburg, Luxemburg, Luxembourg
    Introduction : Our client, a leading international law firm with offices across Europe, is seeking a highly experienced AML Manager to join their Luxembourg office. This is a unique opportunity for ...Show moreLast updated: 4 days ago
    • Promoted
    (Junior) Specialist (m / w / d) AML / Monitoring & Control - Know Your Assets

    (Junior) Specialist (m / w / d) AML / Monitoring & Control - Know Your Assets

    Hauck & Aufhäuser Fund Services S.A.Luxembourg, Luxembourg
    Du möchtest Asset Servicing mitgestalten? Dann bewirb dich bei uns! Wir suchen zum nächstmöglichen Zeitpunkt einen (Junior) Specialist (m / w / d) für unseren Bereich AML / Monitoring & Control im Team...Show moreLast updated: 18 days ago
    • Promoted
    AML Manager in law firm

    AML Manager in law firm

    Austin BrightLuxembourg (Canton), Luxembourg, Luxembourg
    AML matters, and directly influence the firm's.Play a central role in defining AML policies and ensuring top-tier compliance across multiple jurisdictions. Manage, mentor, and develop a talented tea...Show moreLast updated: 30+ days ago
    • Promoted
    Manager Finance FR / ENG / ALL - ManCo au Kirchberg

    Manager Finance FR / ENG / ALL - ManCo au Kirchberg

    AUSTIN BRIGHT S.àr.l.Luxembourg, Luxembourg, Luxembourg
    Nous sommes à la recherche d'un Finance Manager organisé et proactif pour rejoindre une petite société d'investissement à taille humaine (moins de 15 personnes), spécialisée dans les fonds alternat...Show moreLast updated: 4 days ago
    • Promoted
    AML / KYC Officer (m / f)

    AML / KYC Officer (m / f)

    Transman International ConsultingLuxembourg, Luxembourg, Luxembourg
    LE POSTE : Responsibilities Perform onboarding AML / KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documents Liaise with clients and external...Show moreLast updated: 11 days ago
    • Promoted
    Team Leader Transaction Management (m / f)

    Team Leader Transaction Management (m / f)

    Transman International ConsultingLuxembourg, Luxembourg, Luxembourg
    LE POSTE : Responsibilities Transaction Management Manages a varied portfolio of securitization and structured finance transactions covering a wide asset base including CMBS, RMBS, consumer credit,...Show moreLast updated: 1 day ago
    • Promoted
    Finance Manager

    Finance Manager

    Amazon EuropeLuxembourg, Luxembourg
    Description Amazon seeks a Finance Manager to provide finance leadership for EU Same Day speed programs.In this role, you will be a core part of a small and fast growing team that is in charge of...Show moreLast updated: 15 days ago
    • Promoted
    AML Senior Compliance Advisor - Onboarding and Review (M / F)

    AML Senior Compliance Advisor - Onboarding and Review (M / F)

    Banque Internationale à Luxembourg BILLuxembourg, Luxembourg, Luxembourg
    Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Show moreLast updated: 30+ days ago
    • Promoted
    Transfer Team Leader

    Transfer Team Leader

    International Fund Services & Asset Management S.A.Contern, Luxembourg
    Based in Luxembourg and regulated by the CSSF, our company is one of the leading independent fund trading platforms in Europe established in 2001. As a pure B2B-fund service platform we offer client...Show moreLast updated: 17 days ago