AML Manager

EY | Luxembourg | LU

Welcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the EY with the position of AML Manager - EY which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information AML Manager - EY below matches your qualifications. Good Luck: D

You will assist Management in the implementation and deployment of a new AML tool, including the migration of the existing AML/CTF database....

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.


We’re looking for our new colleague who will be part of our Q&RM Team

Anti-Money Laundering /Counter Terrorist Financing Manager (m/f)

The opportunity

You will assist Management in the implementation and deployment of a new AML tool, including the migration of the existing AML/CTF database. You will be in charge of the updates of the EY AML/CTF policy following new legal, reglementary and professional requirements and will monitor internal compliance and internal reporting tasks (follow-up of completion of files and quality checks).

On the other hand, you will support management and engagement teams on AML/CTF matters; develop and provide AML/CTF trainings to our professionals and will perform ongoing regulatory watch and communicate adequately about those.


You will monitor, together with Management, the relationships with the professional bodies and regulators in relation to AML/CTF topics (in the context of inspections, working groups, etc).

You will work on the development of automated tasks to be integrated in our internal AML/CFT processes, and you will be in permanent contact with people from our audit, tax and advisory service lines, as well as other EY Offices, besides any other aspects or tasks in relation to AML/CTF.

Skills and attributes for success

To qualify for the role you must have

  • A University Degree in Law, Finance, Economics or Equivalent
  • 5 to 6 years of relevant experience in a similar working environment and in a compliance function in Luxembourg
  • Thorough understanding of Luxembourg AML/CTF laws and regulations
  • You are fluent in English.


Ideally, you’ll also have

  • French, German and any other additional language sill will be considered as an asset.

What we look for

You appreciate working in a highly dynamic & international environment and have exceptional interpersonal skills that have resulted in business relationships of trust, confidence and top results. You demonstrate excellent writing, communication and presentation skills and are willing to learn and develop yourself on an ongoing bases.

What we offer

  • Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
  • Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
  • Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
  • Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

The exceptional EY experience. It’s yours to build.


Apply now.


Information :

  • Company : EY
  • Position : AML Manager
  • Location : Luxembourg
  • Country : LU

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the AML Manager job info - EY Luxembourg above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies AML Manager job info - EY Luxembourg in 14-06-2024 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

Next Process

Attention - In the recruitment process, legitimate companies never withdraw fees from candidates. If there are companies that attract interview fees, tests, ticket reservations, etc. it is better to avoid it because there are indications of fraud. If you see something suspicious please contact us: support@joboio.com

Post Date : 14-06-2024