Description

On behalf of a well-established and growing financial services institution, we are seeking an experienced Senior AML Manager to join their Luxembourg office. The organization operates across key European markets and combines regulatory expertise with a modern, technology-driven approach to investment solutions.
This is an excellent opportunity to join a collaborative, forward-looking environment where professionals are empowered to shape processes, contribute ideas, and play an active role in strengthening the compliance framework.

Key Responsibilities

• Collaborate closely with the local RC to design and enhance frameworks to prevent money laundering and terrorist financing, while ensuring adherence to sanctions and embargo regulations in Luxembourg
• Stay up to date with regulatory developments and supervisory expectations within the Luxembourg financial landscape, and assess their impact on internal processes
• Support the ongoing development and refinement of internal policies related to AML, counter-terrorist financing, financial sanctions, fraud prevention (including anti-corruption), and whistleblowing
• Contribute to the design, maintenance, and regular update of risk assessments related to Anti-Financial Crime across the organization
• Participate in projects aimed at improving monitoring systems and risk evaluation methodologies, including both procedural enhancements and technology-driven solutions
• Provide guidance and advisory support to senior management and internal stakeholders on regulatory and compliance matters
• Take part in the assessment and approval of high-risk clients, including the review of due diligence findings and transaction monitoring outputs
• Assist in the execution of control and monitoring activities and help ensure that AML-related training programs are effectively delivered across the business
• Support the management of regulatory inquiries, audits, and inspections involving local authorities, internal audit, and external auditors

Your Profile

• Academic background in Business Administration, Economics, Law, or a comparable field
• Approximately 4-6 years of experience in AML or broader Anti-Financial Crime within a bank, asset manager, or financial services environment
• Strong understanding of the Luxembourg regulatory framework and relevant AML/CTF requirements
• Professional certifications such as CAMS/ACAMS or similar are considered a plus
• Analytical thinker with a proactive mindset and the ability to deliver practical, solutions-oriented outcomes
• Comfortable working in a dynamic and evolving environment, with strong teamwork and communication skills
• Fluent in both German and English, with excellent written and verbal communication abilities
• Familiarity with both operational processes and compliance systems