AML Compliance Manager – PFS of 60 People, Prestigious Clients

Permanent

Cloche d'Or, Luxembourg

90000€ gross/year

BDGR362

A medium-sized company, composed of around 60 people in their offices in Luxembourg’s Cloche d’Or area, is looking for an additional person to work with a team of 4 people. The company created 10 years ago, developed their activities and are providing corporate and fund services to an international clientele (PE/RE, Securitisation, Private Debt vehicles).
The company is supervised by the CSSF, and differentiates itself by providing a quality of services above the average for Luxembourg. This level of quality is feasible thanks to the presence of the Partners in every department, the number of internal and external trainings provided through the year, and also because of the meritocratic scheme in place, to make sure that everyone has the motivation to adopt a solution-oriented approach.
Thanks to the work-life balance the teams are benefiting from, it participates in the low turnover of the company which in turn also participates in the quality of the services that are delivered. If you wish to know more about the company, and are ready to start your career, within a company that cares about your development, do not hesitate to contact us.

Your Responsibilities | Compliance – PFS – Fiduciary - AML


  • Your main role is to handle AML files independently and to oversee and follow up any compliance requests (AML, CRS, FATCA).

  • You will be in charge of managing a team of 4 people and ensuring that their deliverables are well completed and in due time.

  • You are in charge of monitoring checklists and their efficiency, as well as legal and regulatory developments, both at national and European level, in order to interpret and apply them correctly. This means that you have a good understanding of the Luxembourg framework and Directives in terms of compliance.

  • You handle periodical risk assessments of the structure and your clients, and also review the identification of transaction monitoring.

Profile and Career Path | Compliance – PFS – Fiduciary - AML


  • You have a minimum of 5 years of experience in a compliance function, with a strong exposure to AML, ideally in a PSF or Fiduciary, or similar structure, in Luxembourg. If you are a Senior AML Officer looking to make the next step in your career, your application will also be considered.

  • You obtained a Bachelor or Master degree and have continued to follow trainings throughout the years.

  • You would describe yourself as a pragmatic person that is business oriented and wants to put in place efficient and well organized processes.

  • You ideally have a first exposure to reviewing juniors or leading a team.

  • You are fluent in English and master this language ​​both orally and in writing.

Offer | Compliance – PFS – Fiduciary - AML


  • Enjoy a pleasant working environment, in particular by benefiting from additional leave and flexible working hours allowing you to organize your personal life easily.

  • Gross salary per year up to € 90.000, as well as a performance bonus, meal vouchers, health insurance and a pension plan.

  • No extra hours, and the possibility to keep a real balance between your personal and professional life.

  • The opportunity to evolve as a manager and to become a key player within the structure. More career prospects will be offered to you in time as you can become Director for example in the future.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg, offering entry level to executive management positions all over the country. 

Our partners are leading financial service providers and law firms in Luxembourg, made up of small and human-sized companies as well as prominent players on the market. 

Our team is made up of highly skilled and experienced consultants, all sharing the same objective : 

Assisting candidates and companies with a tailor-made, confidential and quality oriented service in their search for the right long-term professional fit. 

 

At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution. 

Contact us today to discuss your next career move or have a look at our current vacancies on www.abiomis.com .

Let us help you thrive in your career.

Corporate Officer OR Corporate OR Paralegal OR Legal Officer OR Compliance OR Compliance Officer AML OR KYC OR Legal Assistant OR Corporate Assistant OR AML/KYC OR Officer OR Anti Money Laundering OR Know Your Client OR Due Diligence OR Blanchiment d'Argent OR Assistant Juridique OR Assistante Juridique OR Law OR Cabinet d'Avocats OR Trust OR Fiduciaire OR Fiduciary OR Service Provider OR Finance OR Financial OR Financier OR Financial Companies OR Sociétés Commerciales OR Commercial Companies OR Private Equity OR Real Estate OR PERE OR Sociétés Financières OR Partner OR CEO OR COO OR Management OR PSF