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EU Anti-Money Laundering (AML) Manager

EU Anti-Money Laundering (AML) Manager

A&O SHEARMANLuxembourg, Luxembourg
Il y a plus de 30 jours
Description de poste

EU Anti-Money Laundering (AML) Manager 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 pr...

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Manager Manager • Luxembourg, Luxembourg

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