Head of AML - Transfer Agency
Badenoch + Clark
Crauthem, LU
il y a 4j
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.

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

Leading different growing teams, you will be responsible for ensuring the AML processes are compliant with the regulations and internal policies.

Your Responsibilities

  • 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.
  • Your Profile

  • Minimum of 10 years of relevant experience in a similar managerial position preferably in transfer agency
  • Solid knowledge of AML regulations in Luxembourg's fund industry
  • 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.

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