Job | AML Manager – Transfer Agency | Badenoch + Clark


People are at the core of our business and we believe everyone has a chance to be part of the future of work. At Badenoch + Clark, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners.

Do you want to join a prestigious financial institution and be part of a team dedicated to the anti-money laundering?

In this role you will be managing a team dedicated to performing due diligence and risk assessments on investors. This is an exciting opportunity to work with international clients providing guidance on regulatory requirements. As a team leader, you will ensure that the internal processes and regulations are aligned.

Function information

Your Responsibilities

  • Process AML assessments and update reports
  • Support on complex cases and AML reviews
  • Manage a team providing support and guidance
  • Assist to client queries related to AML
  • Ensure regulatory training to team members and keep up to date procedures
  • Communicate with clients to provide regulatory trainings
  • Manage transaction monitoring screening and AML uploads
  • Work closely with compliance supporting in audit reviews or requirements
  • Assess KYC documentation and identification of complex entities


Your Profile

  • More than 5 years of experience within transfer agency in a similar role or compliance environment
  • Solid knowledge of AML/KYC regulations in Luxembourg
  • People management experience
  • Good relationship and communication skills
  • Fluent in English (written and spoken)

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact CATALINA GAVIRIA as soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity.

Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website.

We’ll help you go further.


Catalina Gaviria

+352 26 19 28 1004

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