AML Investigations Manager

Bank, Bank Operations, Client Services, Compliance / Risk, Finance, Legal
Bank / Fund Administration
€75,000 to €85,000 Per Annum
Banking Convention plus benefits
Contract Type:

KR Recruitment Luxembourg are pleased to be able to assist this major bank in their efforts to find an AML Investigations Manager .

The successful candidate will need to be experienced in all aspects of AML/KYC investigations, with a keen eye for detail regulations

In conjunction with your team, you will be responsible for for thoroughly reviewing client documentation, as well as keeping abreast of all regulatory changes

The Role:

Handle all escalations of front line queries, and advising as necessary

Producing regular reports on status of client dossiers, ensuring that everything is in order

Follow up with the CRM to ensure receipt of necessary documentation    

Assess Risk factors with Senior Management and the Compliance Department, to ensure that accepted exceptions are in line with international standards

Ensuring that all dossiers are treated equally, within agreed timelines

Advise on any sanctions, should it be required 

The Person:

Over five years’ relevant AML experience, two of which have been in Transaction Monitoring

Perfect command of English. Other languages such as French or German would be highly desired

Strong internal and external communication skills

Strong analytical and problem-solving skills, with good attention to detail

A strong communicator

For a confidential discussion regarding this role, please send us your CV in the first instance, or call Aidan O’Sullivan on +352 27 85 30 29.

KR Recruitment is a leading executive resourcing company based in heart of Luxembourg city. Offering a flexible range of recruitment services, we specialise in sourcing the best talent for the Financial Services & Commercial / Industrial sectors. Visit our website at