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.
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Luxembourg FinCrime AML/CTF Manager — Relocation & Growth employer: United States Digital Space LLC
At our company, we pride ourselves on being an exceptional employer, offering a vibrant work culture that champions diversity and inclusion. With a strong focus on employee growth, we provide clear career paths, personal learning budgets, and generous benefits such as private healthcare and a flexible work-from-abroad policy. Join us in London and be part of a team dedicated to making a positive impact through greener travel choices while enjoying the perks of a supportive and innovative environment.
Contact Details:
United States Digital Space LLC Recruitment Team
