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 structures, compliance frameworks, and client remediation projects
Domain
Financial Services / Regulatory Compliance (AML/CFT)
Deliverable
client delivery
Required skills
AML/CFT framework design, KYC, ongoing due diligence, regulatory requirement implementation, team leadership, complex investigation, remediation project management
Preferred skills
Luxembourg and international AML/CFT regulation expertise, EU AML framework familiarity (2027)
Technologies
Microsoft Word, Microsoft Excel
Responsibilities
Lead AML/CFT mandates from planning to delivery ensuring quality standards; Evaluate and develop AML/CFT frameworks including KYC and controls; Act as central client contact for regulatory implementation; Lead and develop team members through coaching and feedback; Participate in complex investigations or remediation projects
Seniority
Senior Manager, hands-on leadership
