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AML manager

AML manager

HUNTALNTLuxembourg, Luxembourg, Luxembourg
Il y a 10 jours
Description de poste

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
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