Job | AML Regulatory VP – Transfer Agency | Badenoch + Clark
Publié 15 June 2022
To be disclosed
Type de contrat
To be disclosed
Banque & Services Financiers
Job Reference Number
State Name In Location
Employment Type
Temps plein

Client Description:

A great opportunity to take an active role in a leading financial institution. You will work in a small team that monitors and ensures that AML regulations are met in the transfer agency process. In this role, you will interact with different departments and act as the escalation point for complex queries. 

People are at the core of our business, and we believe everyone has a chance to be part of the future of work. At Badenoch + Clark | LHH Recruitment Solutions, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners. 


  • Ensure AML framework is in line with requirements
  • Participate in Alfi and other related groups
  • Manage escalations related to regulatory processes
  • Monitor and maintain updated regulatory changes and AML framework 
  • Manage complex regulatory queries 
  • Identify and drive improvements to processes to meet regulatory requirements

Candidate Profile:

  • Minimum 7 years of experience within a transfer agency in a similar role
  • Solid knowledge of AML/KYC regulations in Luxembourg and due diligence
  • Ability to communicate with senior stakeholders
  • Project management and communication skills
  • Fluent in English (written and spoken)

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact Catalina Gaviria as soon as possible - CONFIDENTIALITY ASSURED.

Ready For Next. 

Catalina Gaviria + 352 691 448 048


démarrer une conversation

De quoi aimeriez-vous parler?

De quoi aimeriez-vous parler?

trouver mon prochain JOB

Trouvez le bureau Badenoch + Clark le plus proche de chez vous pour échanger avec un de nos consultants sur votre évolution de carrière.

recruter des Candidats

Our experts are ready to help your business


Vous recherchez les meilleurs talents? Nos experts se feront un plaisir de vous aider.