AML/CFT Compliance, Manager

Arendt Regulatory \& Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.

Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. This includes a range of services from the classic regulatory consulting, working with funds, their asset managers and asset servicers on the practical implementation of rules and regulations, to topics such as risk management, fund distribution, fund governance, and compliance of Luxembourg regulated entities.

ARC responds to the growing needs of clients with a practical yet legally effective approach to regulatory change management and other regulatory matters.

Given the ongoing development of our firm, we are currently recruiting:

‎

AML/CFT Compliance, Manager

Your role:

• Work as part of the team and manage anti\-money laundering (AML) and counter financing terrorism (CFT) client assignments or projects of large scale of moderate/high complexity from the administrative, commercial to the deliverable aspects


• Ensure quality of work is in line with our standards


• Act as an AML/CFT subject matter expert and provide valuable knowledge and expertise as well as adequate solutions to our clients’ issues or concerns as part of their AML/CFT daily activities, obligations, and requirements


• Be considered a recognized/dedicated point of contact internally and externally for our clients, with increased focus on business development and building networks: promote our service offerings, actively participate in the development of approach/methodologies to execute client engagements, contribute to the development of solutions as well as in the creation of business opportunities, prepare proposal of services and presentations, marketing materials, maintain and develop strong client relationships


• Provide AML/CFT training and updates to clients


• Develop your AML/CFT competencies and experience and maintain an awareness of business and market trends


• Participate in the management and development of resources, including coaching, provision of constructive feedback.

• You have at least 6\-7 years of experience in AML/CFT within the financial sector or a similar experience within a consulting firm ideally with banking \& insurance sector


• You have a strong understanding of local and international AML/CFT regulatory requirements and framework as well as local market practice knowledge


• You demonstrate a strong interest in emerging technologies, particularly Artificial Intelligence, and are keen to explore its applications within AML/CFT frameworks


• You are used to manage multiple resources


• You are rigorous, pay attention to details and able to combine both engagement management with business development activities


• You have strong presentation and communication skills


• You have a recognised qualification (CAMS or other industry related qualification)


• You are fluent in English and French. German is a strong advantage.

Within Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Specialised teams ensure the right skills are available, allowing for a focus on added value. Our leaders are approachable, providing support and mentoring.

We offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm. With over 50 nationalities represented, Arendt is committed to the well\-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education.

Arendt promotes equal opportunities and value each employee for what they bring to the community. For more information, please refer to our diversity and inclusion policy on our website.

Interested?

If you are interested in this job opportunity, we are looking forward to receiving your application.

All applications will be treated confidentially.

Please be aware that the selected candidate will be required to provide a criminal record (or certificate of good conduct).

\#ARC

Diese Anzeige stammt von indeed. Originalanzeige ansehen ↗