Lead Anti-Money Laundering and Compliance Specialist
A challenging leadership position has become available at our company for a highly skilled professional who can effectively manage the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) team.
This individual will be responsible for organizing the team's workload, ensuring tasks are completed efficiently, and implementing regular controls to guarantee compliance with regulatory requirements. Additionally, they will provide guidance on complex files, attend calls with clients, and assist in managing client expectations.
The ideal candidate will have a strong background in finance, economics, or a related field, with at least 5 years of experience in the financial industry, specifically in AML matters. They should be fluent in English and possess good knowledge of French or German. A good analytical mind, proactive approach, and ability to meet deadlines are essential qualities for this role. The successful applicant will also be capable of motivating and managing team members, as well as summarizing complex information and writing clear reports.
We offer an exciting working environment, extensive insight into the European fund industry, and a high degree of independent work. Our company is a market leader in providing tailor-made financial products and services, and we are committed to fostering a dynamic and ambitious culture.
If you are a driven and experienced professional looking for a new challenge, please submit your application letter and CV, quoting the position 'Anti-Money Laundering Team Lead' via the Monster Apply button.