Manager – AML Department

On behalf of our client, a service provider in Luxembourg, we are hiring a “Manager – AML Department (m/f/d)”.

Your responsibilities:

  • Collaborate and co-ordinate resource allocation with the AML management team on an ongoing basis
  • Responsible for the management of a team (4-5 people) of AML Analysts who support with client onboarding, ongoing CDD maintenance, etc.
  • Review procedures, guidelines and company policies
  • Taking care of the accurate data/MI to support the management as well as regulatory reporting
  • Oversight of CDD files to ensure completion meets regulatory standards
  • Establishment of relevant AML policies and procedures
  • Provide support to the team to ensure CDD files are prepared accurately, completely and in a timely manner

Your profile:

  • University degree or equivalent in Economics, Business or Commerce or other relevant subjects
  • At least 5 years ́ experience in an AML/CTF position in the financial services sector
  • Fluency in English
  • Willingness to participate in in-house and professional trainings to reach qualifications
  • Knowledge of funds is necessary

If you are interested in this position and meet the job requirements of our client, please forward your CV + salary expectations to

We look forward hearing from you!

Your Dexter Team

Job-Typen: Vollzeit
Arbeitsorte: Luxemburg

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