18th October 2021

AML – Compliance Manager - €65,000 plus excellent benefits International Bank

Luxembourg - Interim – Permanent (some remote working)

Working for an international bank, my client is looking to grow their financial crime function in Luxembourg. Friendly, collaborative firm with lots of progression/development opportunities.

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Hiring Consultant

Katherine Lord

Partner, Head of Danos Consulting +44 (0) 207 010 1153 klord@danosconsulting.com View Profile

Responsibilities

  • To support the business and senior members in the implementation of new rules and regulations on AML and Sanction Compliance
  • Help on identifying compliance risks for new business development initiatives and to take initiatives on measures to mitigate and manage the compliance risks.
  • Participate in the review of on boarding of clients and the ongoing review of client files as necessary, and carry out the follow up of outstanding issues.
  • Participate in AML transaction monitoring and/or other AML monitoring as per Compliance monitoring program.
  • Provide support on Compliance reports as necessary to internal or external parties.
  • Give support to Head of AML Team.

 

Requirements

  • A minimum of 5 years AML experience.
  • French & Chinese Speaking an advantage.
  • Immediately available.

 

Please contact Katherine Lord to discuss further.

For all enquiries please email

info@danosconsulting.com

AML – Compliance Manager - €65,000 plus excellent benefits International Bank