Anti-Money Laundering Manager

The Anti-Money Laundering Manager leads the EU AML Unit in Luxembourg, managing a team responsible for conducting KYC checks across European offices and handling cross-border compliance topics. The role involves mentoring staff, collaborating with global and local departments, and ensuring the firm's compliance with European regulatory standards and statutory due diligence requirements. This position requires interpreting legal requirements, driving process improvements, and serving as the primary escalation point for AML inquiries.