Anti Money Laundering Senior Manager

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We’re looking for our new colleague who will join on Senior Manager level our Quality & Risk Management department (Q&RM)

Anti-Money Laundering Senior Manager (m/f)

The opportunity

As a Senior Manager carrying out the role of AML Officer, you will contribute and develop our internal anti-money laundering and counter terrorism financing (AML/CFT) function along with one other AML Officers. You will report to our Senior Management on a regular basis.

You will provide day-to-day oversight of AML/CFT matters, ensuring that firm’s activities are carried out in accordance with legal and regulatory requirements and guidance, and handle a variety of sensitive financial data. You will also manage the relationships with the professional bodies and regulators in relation to AML/CFT topics.

You will supervise the firm’s client onboarding processes, setting adequate policies and procedures and providing guidance on know your customer (KYC) checks and risk assessment. As AML Officer you will be reviewing, assessing and approving AML high-risk clients as well as preparing and attending the Client Acceptance Committee meetings.

You will be responsible also to develop and implement new solutions to continuously enhance the quality and efficiency of our AML/CFT procedures. This will include the development of automated tasks to be integrated in our internal AML/CFT tools and processes.

You will contribute to build and lead a team of 30 AML/CFT professionals in collaboration with the other AML OFficers and be in permanent contact with people from our audit, tax and advisory service lines, as well as other EY Offices. You will regularly deploy AML/CFT trainings to our people and act as their escalation point for any AML/CFT matters requiring specialist involvement.

You will supervise updates of the EY AML/CFT policy following new legal, regulatory and professional requirements and will monitor internal compliance and internal reporting tasks. 

Skills and attributes for success

To qualify for the role you must have

• A University Degree in Law, Finance, Economics or Equivalent
• 10+ years of relevant experience in a similar working environment and in a compliance function in Luxembourg
• A recognized expertise in Luxembourg AML/CFT laws and regulations
• A dynamic and solution-oriented mindset
• The ability to build and lead a team
• You are fluent in English. French is an asset.

What we look for

You appreciate working in a highly dynamic & international environment and have exceptional interpersonal skills that have resulted in business relationships of trust, confidence and top results. You demonstrate excellent writing, communication and presentation skills and are willing to learn and develop yourself on an ongoing basis.

What we offer

• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

The exceptional EY experience. It’s yours to build.

Apply now.