Senior Anti-Financial Crime Manager - Remote

Overview

The Senior Anti-Financial Crime (AFC) Manager will be responsible for owning and executing second-line activities focused on financial crime prevention for Equals Money Europe’s business in Luxembourg, implementing a robust compliance framework regarding Anti-Money Laundering and Counter-Terrorism Financing.

In Short

• Responsible for financial crime prevention activities.
• Implement compliance frameworks for AML/CTF.
• Work closely with AMLCO and Global AFC Compliance.
• Conduct risk assessments and document mitigation plans.
• Prepare monthly reports and evidence AFC-related MI and risks.
• Advise first line of defense in decision-making.
• Strong judgement and decision-making skills required.
• Prior experience in Anti-Financial Crime roles preferred.
• Fluent in English and French.
• Opportunity for flexible and remote working.

Requirements

• Strong knowledge of AML frameworks in Luxembourg and EU.
• Experience with regulatory bodies (CSSF, CRF).
• Ability to communicate effectively with stakeholders.
• Experience in conducting AFC-related reviews.
• Understanding of relevant legislation and regulations.
• Ability to maintain high quality and accuracy in AML matters.
• Experience in risk assessment and documentation.
• Strong analytical and investigative skills.
• Prior experience in financial crime compliance.
• Team player with a collaborative mindset.

Benefits

• 5 days of compensatory leave and your birthday off.
• Ecocheques.
• Meal Vouchers (8€).
• Group Insurance.
• Interbank currency rates on travel money and transfers.