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AML Compliance Manager (M/F)

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To support the growth of Mazars in Luxembourg, we are looking for an AML Compliance Manager for our internal Compliance Department. You will work closely with the Head of Compliance and a team of compliance (senior) assistants. Your responsibilities: – Oversight of AML KYC and KYT processes: you coordinate with compliance (senior) assistants for ensuring completion of files and you review them in accordance with applicable regulation and professional standards – You validate low risk and straightforward AML files and discuss more risky files with the Head of Compliance – You contribute to the regulatory watch and the update of internal procedures and tools – You provide AML related advice to your team and other professional staff – You support the Head of Compliance on various subjects such as internal and external reporting, AML training to professional staff, periodical risk assessment of the firm, ad hoc projects Your profile: – You hold a University degree or equivalent, specialising in Law, Business, Audit or Economics – You have a minimum of 5-6 years’ experience in AML compliance in a financial services firm or similar organization. Experience in an audit firm is a plus – You have a very good knowledge of AML/CTF and financial sanctions regulations applicable in Luxembourg – You demonstrate strong attention to details and excellent analytical skills – You can work on multiple projects at the same time, prioritize tasks and respect deadlines – You a…

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