Company Eurolux Consulting Ltd   Read our profile
Description: EuroLux Consulting provides a specialised, proactive recruitment service for professionals looking for a new challenge within Luxembourg based banks, investment managers, trust & fiduciary services, consultancies and law firms. With our experience of the Luxembourg market and sound knowledge of the recruitment process, we provide you with a quality service, appropriate opportunities, and confidentiality. We make sure we are accurate in working together to find the right job for you.
Contact Bruce MILNE
Address: London, Luxembourg  
Tel: +44 207 871 9020
Senior Compliance Manager - AML (m/f) (ref BLM1485)

Our client is looking for a highly experienced Senior Compliance Manager to head up its Transfer Agency line of business. It is currently involved in an exciting global AML project, and developing its compliance team.

The preferred candidate will have a minimum of 7 -10 years’ experience in the field of AML Compliance in Luxembourg, and excellent knowledge of the transfer agency business.

In the position of Senior AML Compliance Manager, you will:

  • Have global oversight responsibilities relevant to Transfer Agency business
  • Have oversight of issues arising through investor on-boarding and monitoring
  • Review and ensure that all policies and procedures are compliant and remain responsive to new regulations, and are consistently applied throughout international offices
  • Provide training to transfer agency teams on compliance
  • Respond to escalations relevant to TA AML
  • Take responsibility for sanctions, ensuring a consistent responses to protocol referrals
  • Testing compliance and AML systems and conducting surveillance

To succeed in the position of Compliance Manager for the Transfer Agency business line you will:

  • Have perfect English language skills, with French and German considered to be an asset
  • Have subject matter expertise in AML regulations covering Luxembourg, other European jurisdictions, and the USA.
  • Excellent communication and relationship management skills
  • Be a strategic leader, liaising with the business and with compliance
  • Have strong TA knowledge, with at least 7 -10 years’ relevant experience in Luxembourg

If you have the relevant experience, and are seeking a superb opportunity in a highly regarded international business, apply without delay!

All applications are handled in the strictest confidence, and your data is never shared with any third party without your express consent. 

EuroLux Consulting has been successfully introducing professionals to prestigious employers in the Luxembourg financial services market for over 9 years.  Together, our Consultants have over 20 years of experience in the Luxembourg market, and we pride ourselves on our personal honest approach. We are dedicated to providing an accurate and professional service, working hard to provide you, the job seeker, with the right opportunities within the best companies in Luxembourg.

Please send CVs in English.  If you match the required skill sets, we will contact you to discuss the position in detail. 

If you are interested in similar positions, but your skills do not quite match the requirements above, please review our website for a selection of alternative suitable opportunities at and register with us.  Alternatively, please contact us on +44 207 871 9021 for a more informal conversation, as we are available to discuss your career aspirations at any time.
Location   Luxembourg
Payment Excellent
Category Banking, Senior Management / Executive, Investments funds
Terms Permanent, Full-time
Last updated 21/04/2017
Contact Bruce MILNE

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Cover note
Question 1 Do you have great insight and knowledege of the Transfer Agency business line?

Question 2 Do you have management and oversight expertise?

Question 3 Do you have relevant AML qualifications?

CV (your CV should not exceed 2MB)

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