Senior AML & Compliance Operations Leader

Arendt & Medernach; Luxemburg; Sur place; EUR 120 000 - 180 000; Plein temps

Résumé du poste

Arendt Investor Services (AIS) is seeking a Senior Manager-Operational AML & Compliance Services in Luxembourg to lead AML/KYC due diligence, supervise a team, and ensure compliance with evolving regulations. You will drive performance, coordinate client engagements, and support business development while aligning with AIS standards.

The role requires strong leadership, in‑depth Luxembourg AML/CFT knowledge, and excellent stakeholder management.

Qualifications

• Master’s degree in Law, Finance or Economy or equivalent experience.
• Fluent in English; additional languages are a plus.
• Solid knowledge of Luxembourg AML/CFT laws and regulations.

Responsabilités

• Lead AML/KYC due diligence activities in line with regulations, client requirements and internal policies.
• Review and challenge complex CDD/KYC files, risk assessments, screening results and remediation activities.
• Act as escalation point for high‑risk AML/CFT matters.
• Manage client relationships, engagements, reporting and service delivery.
• Lead, coach and develop a team with workforce planning and performance management.
• Monitor production, quality controls, KPIs and service levels; implement corrective actions.
• Drive process improvements and transformation initiatives.
• Support business development: proposals, presentations and service development.
• Monitor regulatory developments and implement them within the business.
• Collaborate with internal stakeholders to ensure services are delivered effectively.
• Occasional client secondments and work from client premises with AML/KYC leadership.
• Promote AIS services in cross‑selling activities.

Connaissances

Leadership & people management

Client management

Communication & negotiation

Regulatory knowledge Luxembourg AML/Ct

Proactive & rigorous

English fluency

Formation

Master's degree in Law, Finance or Economy

Description du poste

Arendt Investor Services (AIS) is seeking a Senior Manager-Operational AML & Compliance Services in Luxembourg to lead AML/KYC due diligence, supervise a team, and ensure compliance with evolving regulations. You will drive performance, coordinate client engagements, and support business development while aligning with AIS standards.

The role requires strong leadership, in‑depth Luxembourg AML/CFT knowledge, and excellent stakeholder management.