EU AML/KYC Manager

Job description

We are recruiting an Anti-Money Laundering Manager (m/f/d) for our EU AML Unit (full-time position at our premises in Luxembourg). The role contributes to the handling of KYC checks for our European Offices.

What you will do

• Manage and coordinate an EU AML team, who are responsible for conducting KYC checks across Europe and ensure effective collaboration and prompt resolution of inquiries.

• Offer guidance, mentorship, and performance evaluations to the team.

• Collaborate and liaise with global and local internal departments to stay abreast of the latest developments and needs of the firm and serve as the primary escalation point for AML questions.

• Actively participate in AML reviews and assessments, ensuring that clients and matters comply with statutory due diligence requirements and maintain a hands-on approach by engaging directly in operational tasks alongside the team.

• Conduct internal training sessions and drive the development of the team.

• Interpret and implement existing and new legal requirements, ensuring that the firm is compliant with the latest European standards and identify and address current and potential future AML risks.

• Contribute to the continuous improvement and innovation of our AML processes and strategies.

What you will have

• Deep legal expertise, particularly in the area of anti-money laundering (at least 3 years’ experience) within a law firm or similar professional services environment.

• Proven leadership skills with experience in managing and developing teams.

• Experience in dealing with anti-money laundering frameworks.

• Strong analytical skills, strategic vision, and a high degree of responsibility.

• Excellent communication abilities and a proven team player.

• Fluent in English and at least one other European language, both spoken and written.

[#video#https://youtu.be/WLYCYtSfJoc{#400,300#}{#400,300#}#/video#] You will work in a dynamic and challenging environment with an international dimension. We greatly value our unique culture, which combines high-quality client service with a real focus on people and teamwork. In our firm, positive attitude matters. We believe it defines the way in which we work, both with clients and with colleagues.

A&O Shearman is a new global industry-leading law firm, with nearly 50 offices in 29 countries worldwide. Our fluency in English law, US law, and the laws of the world’s most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We work on challenging and important deals and disputes that have the potential to shape the future.

We offer exceptional opportunities for our people; opportunities to work for the world’s leading businesses; to transform the status quo, and to deliver your best work, helping you and your career to thrive, while delivering unparalleled outcomes for our clients.

Whether you're helping clients solve complex challenges, transforming the ways we manage our business, or ensuring the smooth-running of our operations, this is an environment where you can belong and excel. We provide first-rate training and development, we are committed to an inclusive environment, and we provide support and ways of working that help you optimise your wellbeing.

What truly defines a career with us? We recruit the best and ask for the best of you. And together, we will redefine success.