AML/KYC Manager

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Regulatory
Job Type: Full time
Contract Type: Permanent contract

Unique opportunity to join an international bank!

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Our client is an International bank with the desire to strengthen their global risk & compliance team in Luxembourg, Belgium & Switzerland. Present in most major financial market places over the world, they have built strong relationships with their clients due to their strong expertise in the corporate and financial sectors. Ethnical integrity is one of their strongest values !

For our client, we are currently recruiting an experienced AML/KYC manager

What will your missions and responsibilities be?

  • You will ensure the delivery of specific targets/reviews on time
  • Establish the clear agenda of the KYC department
  • Develop a team by coaching and supporting them in the development of the department
  • Communicate with other departments and establish a strong relationship with these departments
  • You have previous experience working and understanding KYC/CDD 


Your profile and key areas of expertise?

  • Have minimum 7 year’s experience in the KYC domain
  • Have managerial skills and experience
  • Fluent in EnglishFrench and German are a plus
  • You have excellent communication skills and have a solution-oriented mindset
  • You enjoy working within a team and you have a positive attitude

What will your benefits be?

  • Manage a team of over 70 collaborators and ensure that the targets are met on time
  • Join a dynamic working environment with a very interesting vision of the bank of tomorrow!
  • Contribute to the drive and  development of the compliance’s department strategy
  • Be part of an international and prestigious bank


If you are interested in this position, please email us a copy of your CV in WORD format ([email protected]) for a confidential discussion on the role or call (+352) 20 88 22 88. Our consultants, Victoria Reeve and Pauline Jacquemin, are available anytime to answer your questions.

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