AML Manager, Transfer Agency (M/F/X)

12/01/2024

AML Manager, Transfer Agency (M/F/X)

12/01/2024
  • Location: BERTRANGE
  • Type: Temporary
  • Job #7831

For one of its clients, a prestigious financial group, Manpower is currently looking for a:

AML Manager, Transfer Agency
Temporary position

Responsibilities:

• Lead AML Periodic Review:
• Take a lead role in clearing the Luxembourg AML periodic review backlog for 2022 and 2023, ensuring alignment with regulatory requirements.
• Spearhead the planning and execution of the 2024 periodic review to meet and exceed regulatory expectations.
• Uplift Procedures:
• Evaluate and uplift existing AML procedures to align with industry standards.
• Implement best practices to enhance the efficiency and effectiveness of AML processes.
• Risk Management:
• Serve as an escalation point for reviewing and approving high-risk accounts from an AML perspective.
• Collaborate with internal compliance partners to mitigate risks and ensure adherence to regulatory standards.
• Process Reviews:
• Contribute to the delivery of comprehensive process reviews, identifying areas for improvement and implementing necessary changes.
• Client Support:
• Provide support to the AML team in Luxembourg from a client perspective, ensuring client requirements are met in compliance with AML regulations.
• Stakeholder Management:
• Act as the point of escalation for AML matters with the Fund’s MLRO (Money Laundering Reporting Officer) and Fund Boards in collaboration with Product partners.
• Liaise effectively with internal compliance partners to address and resolve escalated issues.
• Support and Standardization:
• Assist the local Director in supporting the AML team, ensuring adherence to regulatory standards and liaising with Product partners for process standardization.

Qualifications:

Minimum 6 years of AML experience in Transfer Agency, with a proven track record in a management capacity.
• In-depth knowledge of AML regulations, procedures, and industry best practices.
• Strong leadership and communication skills.
• Ability to collaborate with internal and external stakeholders effectively.

Interested in this opportunity? Apply now!

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