AML Manager - Transfer Agency
Badenoch + Clark
Mamer, LU
il y a 6j
source : Monster

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.

Do you want to join a prestigious financial institution and be part of a team dedicated to the anti-money laundering?

In this role you will be managing a team dedicated to performing due diligence and risk assessments on investors. This is an exciting opportunity to work with international clients providing guidance on regulatory requirements.

As a team leader, you will ensure that the internal processes and regulations are aligned.

Your Responsibilities

  • Process AML assessments and update reports
  • Support on complex cases and AML reviews
  • Manage a team providing support and guidance
  • Assist to client queries related to AML
  • Ensure regulatory training to team members and keep up to date procedures
  • Communicate with clients to provide regulatory trainings
  • Manage transaction monitoring screening and AML uploads
  • Work closely with compliance supporting in audit reviews or requirements
  • Assess KYC documentation and identification of complex entities
  • Your Profile

  • More than 5 years of experience within transfer agency in a similar role or compliance environment
  • Solid knowledge of AML / KYC regulations in Luxembourg
  • People management experience
  • Good relationship 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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