Job | AML Regulatory - VP | Badenoch + Clark
Posted 16 September 2022
To be disclosed
Contract Type
Banking & Financial Services
Job Reference Number
Employment Type
Full Time

Client Description:

Join a growing team in a world-class financial institution. In this role, you will be joining a small, highly skilled team who is responsible for monitoring and updating the current AML framework. An excellent opportunity to provide regulatory advisory while remaining connected to operational functions. 

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 | LHH Recruitment Solutions, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners. 


  • Keep abreast the regulatory scene and its impact on processes
  • Analyse regulatory changes and how they can be implemented
  • Be the point of contact for new regulations
  • Drive internal adoption of processes and regulatory updates as well updates to the CSSF annual filling 
  • Be involved in audit discussion internally and externally 
  • Support the business and provide regulatory guidance on complex cases 
  • Provide guidance to clients on the regulatory environment

Candidate Profile:

  • Minimum 7 years of experience within a transfer agency in a similar role
  • Extensive knowledge of AML/KYC regulations in Luxembourg and Europe
  • ALFI/ALCO membership would be considered an asset
  • 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 Valter Gaifém Queiros as soon as possible - CONFIDENTIALITY ASSURED.

Ready For Next. 

Valter Gaifem + 352 691 251 650


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