LexGo

AML Manager - Bank Luxembourg
16/11/2021

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: VL/LU/LAW/0316/21

For one of our client, we are looking for an AML Manager to join the team in Luxembourg.

Expand All
Close All


This international bank is one of the oldest in Luxembourg and contributes to the Luxembourg economy.

Operating in countries around the world, they have managed to build a solid ground with stability and security for both their customer and employees.

 

  • Advise on the different transaction and performance of due diligence
     
  • Review of the files including the
     
  • Managing requests from different Authorities (CSSF, …)
     
  • Follow up of these files, and our Compliance decision
     
  • Monitoring of compliance and legal update in Luxembourg legislation
  • Have a Bachelor and ideally a master in the field of finance, law or economy
     
  • Experience in the banking, compliance, or audit field
     
  • Ability to work in English and French fluently
     
  • Good knowledge of Luxembourgish law and regulatory system
     
  • Interest in the evolution of regulatory framework in Luxembourg
     
  • 4 years of experience in a similar role within a bank or a service provider
     
  • Good knowledge of IT tools and ability to adapt easily to different environment
  • Salary up to 85 000€ Gross per year
     
  • Good work/life balance
     
  • Modern offices in the center of the city
     
  • Banking convention package with 30+ days of holiday
     
  • Good team atmosphere

Interested?

Please contact :

Marie Bodson

Senior Consultant

[email protected]

T. +352 26 49 58 41 92

See all jobs from Vialegis SA

See also other jobs in the same functions: Compliance

See also other jobs in the same specialisation: Banking & Finance , Regulatory

See also other jobs in the same functions and regions: Compliance (Luxembourg (country))

All jobs

Featured Jobs

Legal Secretary Manager

Legal Secretary Manager

Read more
Senior Corporate Officer

Senior Corporate Officer

Read more
Senior Corporate Officer -...

Senior Corporate Officer - Trust

Read more
Senior Compliance Officer

Senior Compliance Officer

Read more
Wealth Management Lawyer -...

Wealth Management Lawyer - Private Banking

Read more
Senior Compliance Officer -...

Senior Compliance Officer - Funds

Read more
Junior Litigation and...

Junior Litigation and Dispute Resolution Lawyer

Read more

LexGO Network