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AML Manager

AML Manager

Gentis RecruitmentLuxembourg
Il y a plus de 30 jours
Description de poste

Our client, an international investment bank, is looking for an AML Manager.

You will be responsible for :

  • Managing a team of 5-10 AML Analysts.
  • Ensuring the team adheres to guidelines, company policies and procedures.
  • Assiting the Senior manager in developing and maintaining AML policies and procedures.
  • Supervising and reviewing CDD processes.
  • Staying informed about the latest AML legislations.
  • Collaborating with internal and external stakeholders.

Your profile :

  • Master degree in Economics, Finance or equivalent.
  • At least 4 years' experience in an AML role within a financial services sector.
  • Fluent in English and French.
  • Good management skills, Team player, Stress resilient, Organized, Analytical skills and Adaptable.
  • Good Microsoft Office knwledge.

    • What our client offers :

  • A full-time position in an international company.
  • Attractive salary package.
  • Multicultural environment.
  • Trainings and evolution perspective.
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