FinCrime AML/CTF Manager (Relocation to Luxembourg)
Core
Lead and manage the 1st line AML/CTF operations team, translating compliance policies into actionable risk management processes across the customer lifecycle.
Role type
Senior IC FinCrime AML/CTF Manager
Builds
Customer risk assessment frameworks, transaction monitoring systems, and scalable operational workflows for AML/CTF compliance.
Domain
Fintech / Digital Banking / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF operations leadership, EU AML Directives and FATF recommendations mastery, Luxembourg regulatory knowledge, transaction monitoring system management, SAR/STR approval, customer risk-rating framework design, stakeholder negotiation, data-driven resource optimization
Preferred skills
Italian regulations knowledge, CAMS/ICA certification, SQL/Splunk/HEX proficiency, change management in hyper-growth environments
Technologies
HEX, SQL, Splunk
Responsibilities
Own and maintain Customer Risk Assessment Frameworks; lead periodic and event-driven customer portfolio reviews; oversee KYC/KYB due diligence activities; partner with Product teams on onboarding requirements; oversee end-to-end transaction monitoring; mentor and scale AML/CTF analysts; act as primary liaison to 2nd Line Compliance; serve as final 1st line approver for SARs/STRs; prepare documentation for audits and regulatory reviews
Seniority
Senior, hands-on IC with team leadership