CDD Financial Crime Compliance Manager - Internal Services

Your future team

We are looking for an experienced AML\-CTF professional to act as Financial Crime Compliance Senior Manager and actively contribute, support and develop the AML/CTF operational framework.

Your advantages of being one of us

• We are looking for an enthusiastic and experienced AML\-CFT Senior Manager to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg, acting as a second line of defence for AML\-CTF. The NQRS department, especially the Financial Crime Compliance team, provides internal support to the whole Firm in terms of Anti\-Money Laundering / Combatting Terrorist Financing (“AML/CTF”) controls including, the relevant controls on the 1st line and checks to proceed with the acceptance of the Higher risk business relationships and communication with authorities.


• This role requires strong team spirit, leadership, communication, and organizational skills, as well as the ability to collaborate with cross\-functional teams and requires to act independently and objectively.

• Strong knowledge of the EU \& Luxembourg regulatory requirements imposed by the supervisory authorities (CSSF, CAA, AED) and by self\-regulatory bodies (IRE, OEC)


• Strong operational skills and ability to translate the "what is required" into the "how it's done"


• You are rigorous, autonomous, change management\-oriented


• You have excellent analytical and problem\-solving skills


• You have excellent communication skills.


• You have min 8 years of professional experience in AML/CTF and compliance fields


• Full proficiency in English is required. French is considered as an asset

Working within the second line of defense you will:

• Review and challenge high\-risk client files prepared and controlled by the first line of defense.


• Ensure the appropriateness of the risk assessment for higher\-risk relationships.


• Provide expert assessments and recommendations when presenting higher risk client files to the Client Acceptance Committee.


• Deliver high\-quality and timely services to internal and external stakeholders.


• Oversee correct execution of all steps in the client acceptance process.

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