AML Manager

Found in: beBee jobs US - 2 weeks ago

Luxemburg, Wisconsin, United States Broadgate Full time

Broadgate is partnering with a Leading service provider based in Luxembourg to hire an AML Manager.

The AML Manager will lead and manage a team of 4-5 AML Analysts hence managerial experience is key. You will also provide 4 eyes oversight of CDD files to ensure completion meets regulatory standards.

Skills, Knowledge, Expertise:

  • University degree or equivalent in Business, Economics, Commerce, or other relevant subjects, or an equivalent professional qualification.
  • Minimum of 5 years' experience in an AML/CTF role within the financial services sector.
  • Essential experience and knowledge of Funds.

If you are a seasoned AML professional with managerial experience and a strong background in financial services. Please send your CV

  • Senior Compliance Officer

    Found in: beBee S US - 2 weeks ago

    Luxemburg, United States Selby Jennings Full time

    We are currently representing an independent cross-border private equity firm, focusing on mid-market companies with over 15 years of experience in the industry. With investments reaching €600 million, our client prioritizes a diverse investment strategy. The CandidateEvaluate compliance risk concerning company activities.Identify, list, and monitor...