Primary responsibilities include providing day-to-day oversight of AML/CFT matters, ensuring legal and regulatory compliance, handling sensitive financial data, managing relationships with professional bodies and regulators. The role involves supervising client onboarding processes, setting policies and procedures, conducting KYC checks, reviewing high-risk clients, and preparing for Client Acceptance Committee meetings.
Required experience includes a university degree in Law, Finance, or Economics, 10+ years of relevant compliance experience in Luxembourg, recognized expertise in Luxembourg AML/CFT laws and regulations. Candidates must demonstrate a dynamic, solution-oriented mindset, strong leadership skills, and the ability to build and manage a professional team.
EY offers continuous learning opportunities, tools for professional development, transformative leadership experiences, and a diverse, inclusive work culture. The role provides an environment for professional growth, meaningful impact, and personal development within a globally recognized professional services firm.
