AML Manager. Luxemburgo

As an AML Manager, you will be in charge with the 1st line of defense AML checks according to ADMC regulatory requirements and internal policies and procedures in place. You will lead the AML team on all initiatives for clients, services providers, promotors… focusing on preventing and detecting money laundering risks.

· Oversee the collection and analysis of KYC documentation of clients by the team for the performance of first level screening and AML risk assessment in line with Alter Domus Management Company internal policies and procedures

· Monitor and continuously enhance the existing clients' database, including the review and follow-up of due diligence profiles,

· Supervise the periodic reviews ensuring the proper collection of updated information as required and properly follow-up

· Timely review the more complex cases, critical issues and assess the need for escalation to the 2nd line of defense and senior management

· Design, review and update internal processes to maintain the highest standards of compliance and operational efficiency

· Ensure clear communication within the team and support the juniors in their development

· Produce and provide periodic reports (KPI/KRI) to the senior management

YOUR PROFILE:

· You hold a university degree in finance, economics, or equivalent subject

· You have minimum 6-7 years of relevant experience in AML

· You are fluent in English (knowledge of French and/or German will be considered as an asset)

· You have a very good understanding of local anti-money laundering laws rules and regulations in particular circulars and laws issued by the CSSF related to AML

· You are organized, dynamic and able to manage workload efficiently

· You can communicate well in a small team and work independently

· You have a proven experience in team management

· You can interact with various counterparties (service providers, clients, and internal teams)

· You can adapt to rapid change and complex environment

· You have a good command of Microsoft Office, VBA (as an asset)