AML-/CFT-Manager or Senior Manager - German & English or French & English mandatory
Core
Lead and execute high-regulatory-impact AML/CFT mandates for banks, insurers, asset managers, and financial service providers, strengthening client AML/CFT frameworks.
Role type
Senior Manager, Risk Assurance (AML/CFT)
Builds
AML/CFT frameworks, KYC structures, and compliance controls for financial institutions
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CFT framework design, KYC implementation, continuous monitoring, regulatory investigation, team leadership, complex analysis
Preferred skills
Luxembourg AML/CFT regulations, EU AML framework (2027), Microsoft Office proficiency
Technologies
Microsoft Word, Microsoft Excel
Responsibilities
Lead AML/CFT mandates from planning to delivery, evaluate and enhance AML/CFT frameworks, act as primary client contact for regulatory solutions, lead and develop team members, contribute to complex investigations or remediation projects
Seniority
Senior Manager, hands-on leadership
