AMLCFT Manager

Why apply

The customer is offering a great alternative in fund and corporate services with dedicated client teams and a focus on alternative strategy asset classes.

They employ over 1600 people across six jurisdictions

They are a trusted parner for more than 400 funds and have over 400 BN assets under management.

About the offer

Permanent contract

Location : East Luxembourg

Top 3 Key competencies :

• Fund Services Experience
• AML/CFT Expertise
• People Management

About our client

Sector : Fund Services

Values : Caring Bright Passionate

Employees : Luxembourg : 400 Worldwide : 1600

Your missions

As AML/CFT Manager you will be:

• Managing a team of AML Analysts ensuring their performance is effectively monitored and addressing individual development needs through coaching support.
• Coordinating with the wider AML management team to allocate resources efficiently.
• Providing guidance and support to ensure accurate and timely preparation of CDD files by the team.
• Serving as an escalation point for complex CDD matters and offering urgent support to the immediate team and Client Facing Teams.
• Conducting 4 eyes oversight of CDD files to ensure compliance with regulatory standards.
• Implementing regulatory andbusiness projects.
• Ensuring the team follows company policies and guidelines.
• Creating and maintaining relevant AML policies and procedures.
• Acting as a deputy for Senior Manager when necessary.
• Compiling and maintaining accurate MI/data to support regulatory and management reporting.
• Monitoring and overseeing the timely completion of CDD periodic review cycles.
• Staying uptodate with antimoney laundering legislations and guidance in relevant jurisdictions and being aware of emerging money laundering methodologies and policies as needed.

Your ideal profile

• University degree or equivalent in Business Economics Commerce or related subjects or an equivalent professional qualification.
• Around 5 years experience in (AML/CFT) or a compliance role within the financial services sector.
• Experience and knowledge of Funds would be an advantage but not essential.
  
• Demonstrating a team player attitude.
• Exhibiting good time management and organizational skills.
• Having an analytical approach and proficient research skills.
• Ability to work under pressure while maintaining accuracy and quality standards.
• Demonstrating a high level of integrity and professionalism.
• Working knowledge of Word and Excel.

A candidate experience with Source Up its

• Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
• Access to your test results to guide you to your best career choices
• Interview coaching session before the client meeting
• Consistent and fair recruitment process with respect transparency and trust