Head of AML

Introduction

This is great opportunity for an experienced AML manager with excellent leadership and team management skills, to join a globally recognised leading financial institution.

Supervising different growing teams, you will be responsible of ensuring the AML and registration process is compliant with the regulations and internal policies.

Function information

Your Responsibilities

• Lead team members promoting motivation, trainings and high value delivery.
• Ensure all the transfer agency registers and transactions are compliant with AML policies.
• Maintain effective monitoring procedures as well as leading process improvements.
• Participate in client meetings and due diligence calls, ensuring accurate processes to new clients and regular reporting.
• Maintenance and regular update of all related policies in respect of new regulations.
• Build and maintain relationships with other teams, clients and shareholders.
• Work closely with KYC, compliance and risk function, managing complex accounts and identifying risks.

Requirements

Your Profile

• Minimum 10 years of relevant experience in a similar managerial position
• Solid knowledge of AML regulations in Luxembourg
• Demonstrated experience in team management and leadership roles
• Excellent communication, relationship and project management skills
• Fluency 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. https://www.badenochandclark.com/en-lu/privacy-policy

We’ll help you go further.

Information

Catalina Gaviria

+352 26 19 28 10 04