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Description: fast is one of the most experienced and specialised recruitment consultancies operating within the financial services industry and offers complete solution for all your human resources requirements. Our business is to assist you with the sourcing of high calibre financial services staff – in a cost-effective way.
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Head of Sanctions - AML Team

fast has been specialised in recruiting for Luxembourg's financial services sector since 1999.

We are looking for a Head of Sanctions to work within the AML team of a Financial Crime Compliance Department.  Our client, who is a major fund administration services provider, private bank and commercial bank here in Luxembourg, is looking for a Sanctions Specialist with a minimum of 8 years of experience in a similar role, ideally with International sanctions exposure. If you have the technical competencies and have change management experience, this is a role for you. 

 Head of Sanctions - AML Team

Your main role:

  • being responsible for the Sanctions operations in Luxembourg
  • point of contact for the regional Sanctions team
  • focussing on overseeing, customer and investor screening
  • providing Sanctions policy advice to the business and compliance colleagues
  • making sure Sanctions policies are properly embedded
  • ensuring that country Sanctions issues and risks are raised, tracked, monitored and appropriate action is taken

 Your profile:

  • BAC+3 in business studies, finance, law or economics
  • a minimum of 8 years of experience in an AML compliance role, specifically with Sanctions experience
  • sound knowledge and practical understanding of International AML and Sanctions in Luxembourg
  • compliance certification is an advantage – ACAMS or equivalent
  • able to lead change
  • you are motivated to provide support to business units in all matters relating to a compliance function
  • you are fluent in English, the working knowledge of other languages may be an asset

Only candidates who are EU nationals or currently hold a valid Luxembourg work permit can be considered for this position

(Ref 1611-9ADV)


Lieu   Luxembourg
Salaire Not disclosed
Catégorie Services Financiers, Droit, Fonds d’Investissement
Termes CDI, Temps plein
Dernière mise à jour 13/01/2017
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