Financial Crime Control Senior Manager

Your future team

We are looking for an experienced AML-CTF professional to act as Financial Crime Control Senior Manager and actively contribute, support and develop the AML/CTF operational framework.

Your advantages of being one of us

• We are looking for an enthusiastic and experienced AML-CFT Senior Manager to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg, acting as a second line of defence for AML-CTF. The NQRS department, especially the Financial Crime Control team, provides internal support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing (“AML/CTF”) controls including, the relevant controls on the 1st line and checks to proceed with the acceptance of the Higher risk business relationships and communication with authorities.
• This role requires strong team spirit, leadership, communication, and organizational skills, as well as the ability to collaborate with cross-functional teams and requires to act independently and objectively. 

Your contribution to our success

At Deloitte we believe in the importance of leadership at all levels:

• Develop high-performing people and teams through challenging and meaningful opportunities
• Deliver exceptional client service, driving high performance from people
• Lead by example and establish confident relationships
• Understand key objectives for clients and Deloitte; align people to objectives and set priorities and direction

Your skills

• Extensive Regulatory Expertise: Strong knowledge of EU & Luxembourg regulatory requirements imposed by supervisory authorities (CSSF, CAA, AED) and self-regulatory bodies (IRE, OEC).
• Operational & Problem-Solving Skills: Proven ability to translate requirements into actionable operational procedures with excellent analytical and problem-solving capabilities.
• Professional Traits: Rigorous, autonomous, and change management-oriented with excellent communication skills.
• Experience & Language Proficiency: Over 8 years of professional experience in AML/CTF and compliance fields. Full proficiency in English; French is an asset.
• Adaptability: Demonstrates strong leadership capabilities and a results-driven approach.

Interested? Please submit your resume in English

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With more than 2,600 employees and 98 nationalities, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 75 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global Deloitte network.