Vice-President AML/CDD

Autres détails


  • You will be involved in the continuous review & enhancement of the AML Team procedures while ensuring adherence to applicable policies;

  • Oversee AML processes to ensure company and regulatory objectives are achieved;

  • In charge of AML project planning & oversight of delivery;

  • Support business with the onboarding process as required;

  • Stay abreast of emerging financial crime trends including developments in technology/reg tech;

  • Acting as a key point of contact for AML queries and escalations;

  • In charge of motivation, performance management and development of staff (including AML training) to provide the highest level of service to all internal and external clients;

  • Develop strong working relationships with Clients, MLRO’s, shareholders, regulators, auditors and other external and internal parties as required;

  • Interact directly with senior business management in a decision-making capacity in Luxembourg and other applicable jurisdictions.


  • You have 6-8 years AML related work experience in a financial services institution, preferably Funds Industry;

  • You display excellent knowledge of AML Regulations in Luxembourg. Knowledge of AML Regulations in other jurisdictions such as Ireland & Cayman is an advantage but not a pre-requisite;

  • You have expertise and understanding of the Transfer Agency business, as well as the knowledge of regulations impacting the financial services;

  • You have demonstrated leadership experience coupled with superior communication skills;

  • Compliance or other relevant qualification an advantage.



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