Head of AML & sanctions business experts

The Compliance Division plays a central role in Euroclear’s Three lines of defence model and in more specifically in safeguarding Euroclear’s integrity and ensuring compliance with global regulatory standards. The AML & Sanctions Business Expert teams (SABE) within Compliance play a key role in managing Euroclear’s anti-money-laundering (AML), counter terrorist financing (CTF) and sanctions risks. They provide expert advice, perform investigations, continuous monitoring and 2nd line oversight on financial crime matters. They work closely together with many stakeholders, such as other compliance teams (. compliance tooling, assurance and advisory teams), first line Operations and Commercial. They also liaise with regulators on a regular basis.

We are seeking an experienced and motivated Head of AML & Sanctions to lead the Business Experts teams within Compliance. This leadership role combines strategic insights, operational oversight, and people management. After three years of...

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