This is a high-impact role with strong visibility across the business, offering the opportunity to lead complex operations, influence regulatory strategy, and act as a trusted partner to senior stakeholders
Job Summary
This is a high-impact role with strong visibility across the business, offering the opportunity to lead complex operations, influence regulatory strategy, and act as a trusted partner to senior stakeholders.
Lead and develop AML/KYC teams covering onboarding, periodic reviews, name screening, transaction monitoring, and enhanced due diligence.
Partner closely with the local Compliance Officer, adapting first-line procedures in response to regulatory developments.
Matching Summary
This is a high-impact role with strong visibility across the business, offering the opportunity to lead complex operations, influence regulatory strategy, and act as a trusted partner to senior stakeholders.
Skills & Requirements
Must-have
AML/KYC leadership
Regulatory compliance
First line of defence
Client onboarding
Periodic reviews
Transaction monitoring
Enhanced due diligence
Nice-to-have
Positive disrupter
Industry-changing realities
Collaborative international environment
Trusted partner to senior stakeholders
Key Requirements
8-10 years relevant experience in Luxembourg fund industry
Minimum 5 years people management experience
University degree in Law, Business, Finance, MBA, or equivalent
In-depth knowledge of Luxembourg and European AML/CFT regulations