AML Manager – Corporate & Commercial Banking

  • Attractive
  • Luxembourg
  • CDI, Plein-temps
  • Altus Search
  • 14 nov. 17 2017-11-14

AML Manager – Corporate & Commercial Banking

Ref: 781ASI

Location: Luxembourg

Salary: Attractive

Date: 14th November 2017

Our client, a global financial institution is looking for an Anti-Money Laundering (AML) Manager to join their AML Compliance team to be responsible for the exercise of AML/KYC and EDD policies across the Corporate & Commercial Banking business in the firm.

Duties Include:

  • Advice AML Compliance team in relation to suspicious transactions and negative alerts across Corporate & Commercial Banking business lines.
  • Make sure that AML Compliance controls and procedures are in place to enable the Corporate and Commercial line of businesses.
  • Advice on the oversight of Financial Crime Risks (AML, Sanctions, Anti-Bribery & Corruption) to ensure they are properly monitored and controlled.
  • Provide Financial Crime Risk expertise and practical technical compliance advice in KYC, EDD, and Second Line of Defence monitoring and testing.
  • Prepare reports for key stakeholders on the outcome of monitoring and review work.
  • Keep abreast with latest regulatory developments and provide relevant analysis and support to the business and colleagues.
  • Maintain AML policies and procedures within the organisation.
  • Lead and/or assist in ad hoc regulatory projects.

The preferred candidate will ideally have Financial Crime Risk (AML, Sanctions, and Anti-Bribery & Corruption) background gained within Corporate, Commercial, Fund Administration and/or Investment banking background. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business effectively.

If you are interested in this opportunity, please email your C.V. to victor@altussearch.co.uk or call on +44 20 7430 1831 for a confidential discussion.

Altus Search Ltd is acting as an employment agency in relation to this role.