Luxembourg FinCrime AML/CTF Manager — Relocation & Growth
See advert for pay
United States Digital Space LLC is seeking a FinCrime AML/CTF Manager to lead our 1st line AML/CTF operations and translate regulatory policies into efficient risk management across the customer lifecycle.
The role requires 6+ years in AML/CTF, 2+ years leading teams, and strong knowledge of EU AML directives and FATF. Luxembourg regulatory familiarity is a plus; CAMS/ICA certification is highly expected.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in London