aml

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive.   We believe it takes all of us to bring our shared...

Concevoir, gérer et superviser des processus et des contrôles efficaces et efficients en matière de lutte contre le blanchiment d'argent, conformément à la politique et à la réglementation en la matière ;Maintenir et mettre à jour la documentation des processus et procédures AML en fonction des...DescriptionConcevoir, gérer et superviser des...

1'>AML/KYC Supervisor (M/F)​YOUR PROFILEtext-indent:-18.0pt;mso-outline-level:1'>​       At least 5 years experience in a similar position in the AML/KYC environment in Luxembourg; an experience in a Transfer Agency is an advantage;       Able to fluently communicate in English, written and verbally; French and/or German would be an asset;...

About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

At EY, we’re all in to shape your future with confidence.   We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.​   Join EY and help to build a better working world.   We’re looking for our new colleague who will be part of our AML Team   Senior AML Reviewer Analyst   The...

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries....

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work,...

About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

À propos de EKXEL IT Services & Financial EngineeringVous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un Consultant Senior AML KYC. EKXEL IT Services, leader européen en...

We have an exciting opportunity for a EU AML/KYC Analyst (m/f/x) to join our Risk team, based in A&O Shearman's Luxembourg office. Risk team - Luxembourg As part of a broader European function, the role involves working on cross-border compliance topics and contributing to the handling of European regulatory files. The team also collaborates with our...

Ce qui vous attend Dans un environnement agréable et dynamique, vous rejoindrez notre équipe spécialisée et serez entre autres en charge des responsabilités suivantes :• Développer, maintenir et faire évoluer le cadre de gouvernance AML/CFT applicable aux filiales et succursales européennes ; • Définir et harmoniser les principes, politiques,...

BDO Luxembourg is looking for a Junior AML/KYC Officer in Marrakech. Who are we?CF Luxembourg Services is the Moroccan office of BDO Luxembourg, one of the world's largest Audit and Advisory organizations. BDO operates in 169 countries and employs more than 94 900 people. CF Luxembourg Services was founded in 2022 and today we employ more than 40...

ABOUT US DTCP is an independent investment management firm with EUR 5 billion in assets under management and over 90 professionals. With a focus on digital transformation, the firm invests across two core strategies: DTCP Infra invests in European digital infrastructure out of its flagship fund to date, Digital Infrastructure Vehicle III. DTCP Infra...

À propos de EKXEL IT Services & Financial EngineeringVous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un Consultant Senior AML KYC. EKXEL IT Services, leader européen en...

Location: Luxembourg Are you ready to take your career to the next level? Do you thrive in environments that challenge and inspire you? Would you like to grow within a team that values both excellence and enjoyment at work? Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands,...

The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities. The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services. We...

L'équipe AML & Registration est chargée d'ouvrir des comptes d'investisseurs et de maintenir les comptes d'investisseurs existants, investisseur selon les exigences réglementaires, de conformité et opérationnelles. PRINCIPALES RESPONSABILITÉSAML-KYC : analyser et effectuer l'ouverture des comptes...DescriptionL'équipe AML & Registration est chargée...

The AML & Registration Team is responsible for opening investor accounts and maintaining existing investor accounts, Investor according to regulatory, compliance and operational requirements. PRINCIPAL RESPONSIBILITIESAML-KYC: analyse and perform investor account opening as well as periodic reviews....DescriptionThe AML & Registration Team is responsible for...