Group Leader Anti-Money Laundering

This role leads a cross-border AML function, providing regulatory oversight and driving continuous improvement across multiple jurisdictions. You will combine people leadership with hands-on expertise in complex AML/CFT topics within a regulated banking environment.

Key Responsibilities

• Lead and develop the AML team across Luxembourg, Germany and Switzerland.
• Act as Deputy Money Laundering Officer for Luxembourg.
• Advise senior stakeholders on AML/CFT and financial crime matters.
• Develop and assess AML governance, processes and controls.
• Translate regulatory requirements into practical measures.
• Coordinate internal and external AML audits.
• Enhance screening, transaction monitoring and control frameworks.
• Assess AML risks for new products and outsourcing.
• Oversee AML controls, reporting and suspicious activity reporting to the FIU.

Requirements

• Degree in economics, law or a related field.
• 4+ years’ AML experience in banking, asset management or audit, with initial leadership exposure.
• Strong AML/CFT regulatory knowledge.
• Experience in Germany and Luxembourg; Switzerland an advantage.
• Structured, analytical and independent with strong communication skills.
• Proficient in MS Office.

What’s On Offer

• A senior, high-impact role in a supportive professional environment.
• Long-term career prospects within a stable banking group.
• Collaborative culture and modern, flexible working conditions.