Manager - Fund Aml
(m/f)
Referencia: JN -042026-6994662
Adicionado em 14.04.2026
Sobre os nossos clientes
Our client is a multinational service provider within Legal, Regulatory, Taxation and Advisory.
Descriçăo da oferta
The Manager of the Operational AML & Compliance Services team will oversee a team responsible for ensuring adherence to regulatory requirements.
Description
Oversee Investors, Distributors, Assets and any other counterparts, Due Diligence in line with Luxembourg AML/CFT regulations and internal policies.
Review and validate CDD/EDD files, ensuring completeness, accuracy, and risk-based assessment.
Escalate AML/CFT risks and issues to senior management or Compliance as needed per our internal policies.
Manage, coach, and support a team of AML Officers, coordinating daily operations and ensuring timely delivery.
Liaise with internal, mainly Luxembourg, operation team stakeholders, responding to queries and building strong relationships.
Assist in maintaining reporting, KPIs, and dashboards for operational and regulatory purposes.
Contribute to projects, process improvements, and regulatory change implementation.
Analysing CDD information and documents.
Ensuring proper escalation to management, compliance department.
Liaising with internal customers, manage internal and external queries and requests.
Assist management in setting up, maintaining and reporting KPIs.
Providing training and support to team members and acting as coordinator between the Senior Manager and the team.
Ensuring other ad-hoc tasks, depending on the development of the regulatory framework and department's activities.
Building strong relationships with internal stakeholders.
Ensure timely and accurate delivery.
Profile
Bachelor's degree in Law, Finance or related subject.
Master's Degree preferred but not necessary.
Any AML / CFT compliance recognised certification - Advantage.
4+ years' team management experience.
5+ years of experience in the AML / KYC environment.
Ability to coach and manage a team.
Experience in CDD/EDD, risk assessment, and team coordination.
Good working knowledge of KYC / AML software (World-Check, CDDS).
Excellent analytical and problem-solving skills.
Excellent communication and stakeholder management skills.
Fluency in English.
Proactive, rigorous with the ability to meet deadlines.
Team player and ability to work independently.
Manage projects, client budgets and timetable.
Job Offer
A brand new project with exciting prospects of growth and development for its employees.
O que procuramos
Compliance; AML; CDD; Risk; Manager
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