Job | Head of AML | Badenoch + Clark
Posted 13 January 2022
To be disclosed
Contract Type
Not available
Job Reference Number
Financial Services
Employment Type
Full Time

Client Description:

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.

This is a 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 for ensuring the AML and registration process is compliant with the regulations and internal policies.  


  • Lead team members promoting motivation, training 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 for 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.

Candidate 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.

We’ll help you go further.

Catalina Gaviria +352 26 19 28 10 04


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