Aml-/cft-manager:in Oder Senior Manager:in - Deutsch & Englisch Oder Französisch & Englisch Erforderlich

PwC Poland

Luxembourg City, Luxembourg
Aml/cft regulatory knowledge
Luxembourg or international aml regulation
Kyc and ongoing due diligence frameworks
This role involves leading and executing high-relevance AML/CFT mandates from planning to implementation within a Risk-Assurance team

Job Summary

  • This role involves leading and executing high-relevance AML/CFT mandates from planning to implementation within a Risk-Assurance team.
  • Candidates will be responsible for evaluating, designing, and developing AML/CFT frameworks including KYC and controls for financial institutions.
  • The position requires fluency in English plus either French or German at a professional level to serve as a central contact for clients.

Matching Summary

This role involves leading and executing high-relevance AML/CFT mandates from planning to implementation within a Risk-Assurance team.

Skills & Requirements

Must-have

  • AML/CFT regulatory knowledge
  • Luxembourg or international AML regulation
  • KYC and ongoing due diligence frameworks
  • Team leadership and mentoring
  • English C1 and French C2 or German C2

Nice-to-have

  • Complex investigation experience
  • Remediation project management
  • Pragmatic client communication
  • EU AML framework understanding (2027)
  • High ethical standards and integrity

Key Requirements

  • Master's degree in Law, Economics, Audit, or related field
  • Relevant experience in AML/CFT within financial institutions or professional services
  • Fluency in English (C1) and French (C2) OR German (C2)

Work Rights

Not specified

Tailored Resume

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