EY AML Manager 

Luxembourg 

501529584

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.

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 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.