Head of Anti Money Laundering - (F/M). Luxemburgo

Head of Anti Money Laundering - F/M

Reference: LU861879

Luxembourg

Permanent

Financial Services

About the Role:

A leading wealth management entity is seeking a highly experienced and motivated individual to join their team as the Head of AML F/M.

This key leadership position will be responsible for overseeing and enhancing the firm's AML compliance program, ensuring adherence to regulatory requirements, and mitigating money laundering and financial crime risks.

Key Responsibilities:

    Develop, implement, and maintain the firm's AML policies, procedures, and controls.

    Lead the AML team and provide strategic direction and oversight.

    Ensure compliance with relevant AML laws and regulations.

    Prepare and submit AML reports to regulatory authorities.

    Liaise with regulatory bodies and respond to their inquiries and audits.

    Conduct regular risk assessments to identify potential AML risks.

    Design and deliver AML training programs for employees.

    Collaborate with senior management to ensure AML compliance is integrated into business processes.

    Provide guidance and support to other departments on AML-related matters.

    Prepare and present regular AML reports to the Board of Directors and senior management.

Requirements:

    Minimum of 10 years of experience in AML compliance within the financial services industry, preferably in wealth management.

    Proven track record in managing and leading AML teams.

    Fluent in French & English

    Master's degree in Law, Audit or Finance

    Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable.