Head of AML / Customer Due Diligence
KR International Recruitment
Luxembourg
il y a 5j
source : jobs.lu

KR Recruitment is delighted to be assisting a successful Private Equity House in their search for a Head of Compliance - AML / Due Diligence.

You will be responsible for the monitoring and oversight of all the Customer Due Diligence and Anti Money Laundering-related functions.

The role : Team Management Oversight functions related to the Customer Due Diligence and AML fields Software improvements alongside the other teams Procedures and policies implementation Project Management Regulatory surveillance ...

Experience : A minimum of 5 years' experience within an AML / Customer Due Diligence role Excellent knowledge of the AML laws and operations English Team Management experience For a confidential discussion regarding this role, please email your CV in the first instance.

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