Job | AML Regulatory Manager - TA | Badenoch + Clark


A great opportunity to join a growing team in a world-class financial institution.

In this role, you will be interacting with different departments and clients to minimize risks and ensure AML regulations in the transfer agency process.

Function information

Your Responsibilities:

  • Monitor daily business activity as PEP screening and AML assessments
  • Analyse regulatory changes and its impact in the business
  • Participate actively in different projects and audit reviews
  • Review AML framework and update new regulations
  • Work closely with risk and compliance function, managing complex matters and ensuring regulatory aspects.
  • Maintain effective monitoring procedures as well as leading process improvements.


Your Profile:

  • Minimum 5 years of experience within transfer agency in compliance related roles
  • Solid knowledge of AML/KYC regulations in Luxembourg
  • Project management 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.

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We’ll help you go further.


Catalina Gaviria

+352 26 19 28 1004

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