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AML Associate Director

  • Location


  • Sector:

    Finance, Risk & Regulatory Compliance

  • Job type:


  • Salary/Rate:

    Up to 110000€

  • Contact:

    Alessia Cavallo

  • Contact email:


  • Job ref:


  • Consultant:

    Alessia Cavallo

AML Associate Director / Location: Luxembourg / Salary: Up to 110K€

With a worldwide presence, this international Bank is currently looking for a solution-driven and autonomous AML Associate Director for its Luxembourg Office. You will report directly to the Head of AML and be responsible for implementation and execution of risk management controls for the bank.
This is a unique opportunity for you to enhance your skills, improve your work-life balance and evolve in an international work environment!

AML Associate Director – Main Tasks:

Establishment of Monitoring and Testing programs supporting the identification, management and mitigation of ML/TF risks
Oversight of regulatory and compliance risks and controls as they relate to ML/TF laws, regulations and regulatory expectations which govern the activities of the Bank
Implementation of ML/TF strategy for the Bank, including implementation processes to identify ML/TF risks, implementation of AML/CTF Strategies and Policies and analyse internal suspicion reports and escalate as appropriate.
Support the Head of AML Compliance operational management of the AML Compliance team.
Act a key contact for the investigation of alerts and follow up with authorities

AML Associate Director - Profile:

You have a degree in Economics, Law or Finance
You have at least 4 years of relevant experience within an AML/CFT regulatory environment (bank or financial industry)
You have experience with policies design, implementation and project management of large regulatory projects
You are fluent in both French and English (any other language would be an asset)
You have a professional ethics as well as strong oral and written communication skills

AML Associate Director - Offer:

An attractive salary up to 110k according to your skills and your experience
Amazing package
Bonus based on performance
International and stable environment
Friendly team of specialists


If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Alessia Cavallo.


If this opportunity does not correspond to your expectations, do not hesitate to share it with people in your network who could be interested!

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