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AML Supervisor - Aztec Luxembourg

The purpose of this position is to act as a strong stakeholder within the Aztec Group’s Luxembourg office, taking responsibility for the day to day AML/CFT activities and forming part of the group-wide Risk and Compliance team, assisting with its on-going development and implementation of the Aztec Group’s AML strategy.

The AML Supervisor will directly manage a portion of the Anti-Money Laundering/Counter Terrorism Financing (“AML/CTF”) unit (part of the Compliance team) and will be its direct reporting line.

Key responsibilities:

+ Assist in developing leading practices in relation to managing AML/CFT matters within investment funds’ and corporate services’ activities

+ Promote awareness of, and compliance with, the Aztec Group AML/CFT policies

+ Take responsibility for the effective management of day-to-day AML/CFT activities, monitoring and reporting

+ Identify potential AML/CFT regulatory issues and work with the business units to develop solutions to prevent poor regulatory outcomes, escalating cases to the MLRO where necessary

Skills, knowledge, expertise:

+ Good management skills

+ Proven service delivery skills

+ Strong communication skills (both written and verbal)

+ Good time management and organisational skills

+ An analytical approach with good research skills

+ Ability to take ownership and demonstrate initiative, to negotiate, influence, build consensus and successfully navigate within a demanding environment

We will provide the training, both in house for relevant technical knowledge and also for professional qualifications to enhance both your professional development and ability to provide sound accountancy services. You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients are at the heart of what we do.

To view the full job description for this role, please click here.


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