October 22, 2024

Bolder Group

Senningerberg

FULL TIME

AML Manager

We are seeking an experienced AML Manager to join our team based in Luxembourg.
The ideal candidate will possess a strong knowledge of regulatory and compliance frameworks, specifically related to funds as well as corporates and the unique requirements of the Luxembourg financial market.
Key Responsibilities:

Overseeing the AML team with all relevant regulatory requirements, particularly within the funds sector.
take ownership of complex AML matters and provide guidance and support to the AML Team and other business lines like CRM or the RC;
managing and performing the AML/KYC functions including, but not limited to, the approval of new accounts, conducting AML, KYC and Customer Due Diligence checks, ongoing due diligence, risk assessments, enhanced due diligence;
completing and reviewing Sanctions and PEP screening of investors/clients against the relevant lists;
receiving and responding to ad hoc AML requests or inquiries;
escalating financial crime concerns to the RC;
providing advice and support to all participants in the AML/CFT control chain.
Monitoring and ensuring adherence to Luxembourg regulatory standards and directives.
Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction Monitoring, adverse media check, etc.
Liaising with key internal and external stakeholders to ensure all obligations are met.

Ideal skills and competencies:

A minimum of 5 to 6 years of experience in regulatory compliance, preferably within the funds industry.
Bachelor's or Master's degree in law, accounting, finance, or management, demonstrating a solid educational foundation.
In-depth knowledge of Luxembourg’s regulatory environment, particularly concerning investment funds and financial services.
Strong verbal and written communication skills in English and preferably French, as effective communication is essential in our international work environment.
Strong analytical skills, with the ability to interpret complex regulations and translate them into actionable strategies.
Excellent communication and interpersonal skills, capable of engaging with both internal teams and external regulators.

This role offers an exciting opportunity to lead the compliance function within a dynamic and growing organization, contributing to the safeguarding of the company's reputation and its clients' interests.