Espace Recruteurs

AML/CDD - VP

Selby Jennings
Luxembourg
Mise en ligne il y a 1 jour Flexible CDI Negotiable
We are currently representing a major player in funds services, corporate governance, and related services. Our renowned client has offices in over 80 countries globally and employs over 9,500 staff, with almost $2 trillion in assets under administration.

We are currently representing a major player in funds services, corporate governance, and related services. Our renowned client has offices in over 80 countries globally and employs over 9,500 staff, with almost $2 trillion in assets under administration.

The Candidate

  • 6-8 years of experience in AML within the funds' industry
  • Exceptional knowledge of the Luxembourgish AML Regulations.
  • Expert and great understanding of the TA regulations
  • Leadership experience
  • Excellent written and verbal communication skills

The Role

  • Participate in the constant review & enhancement of the AML Team procedures
  • Oversee AML processes to keep track of the company's objectives
  • Lead the AML project planning
  • Acting as the key figure and point of contact for AML queries
  • Maintain strong relationships with the clients and other relevant stakeholders
  • Leading a team of AML Officers and also conduct training
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Référence  PR/372659
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