aml

This individual will be a key part of Legal and Compliance team and will support the platform teams to manage the various daily compliance matters relating to the SICAR platforms, non SICAR platforms and be the official compliance representative for all interactions with the CSSF.As AML/CTF & Compliance Officer in Carlyle you will manage the day-to-day...

SS&C is a leading provider of mission-critical, AI-powered technology and services empowering financial services and healthcare organizations to work smarter, faster, and securely. Founded in 1986, SS&C is headquartered in Windsor, Connecticut, and has offices worldwide. More than 23,000 financial services and healthcare organizations, from the world's...

FundRock LIS S.A. is a successful third-party UCITS management company and AIFM headquartered in Luxembourg and with an office in Dublin, delivering fund solutions to renowned investment managers and fund initiators. Founded in 2011, we focus on private equity, real estate, infrastructure and debt asset classes. Today we are the leading third-party AIFM in...

This is an exciting opportunity to be involved and become a key member of our team further developing the business. The role sits within the Investor Services Registration Department and you will be dealing with AML/CFT matters daily. You will be mainly focused on the client due-diligence, and ongoing monitoring processes, including sanctions screening and...

Description Position at WorldFirst Investigations Associate / AML SpecialistCompany OverviewAnt International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive...

FundRock LIS S.A. is a successful third-party UCITS management company and AIFM headquartered in Luxembourg and with an office in Dublin, delivering fund solutions to renowned investment managers and fund initiators.Founded in 2011, we focus on private equity, real estate, infrastructure and debt asset classes. Today we are the leading third-party AIFM in...

Job Description Granday Recruitment Associates is currently working for a high level audit firm located in Luxembourg-city in the Cloche d'Or area. Due to the increase of its activity and a massive growth, they are looking to hire a new Compliance Junior Officer :   Compliance Junior Officer Key responsibilities: Drafting and follow-up of AML...

INTREAL is a leading independent German Service KVG (capital investment company), Alternative Investment Fund Manager (AIFM) and administrator specialized in real estate investments currently managing EUR 90.1 billion under administration. We invite you to join our Luxembourg team on our incredible journey. Chief Compliance Officer (m/f/d) Your...

Overview When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company’s esteemed annual list of the World’s Most Innovative Companies, as well as recognition as one of U.S. News & World...

Industrial and Commercial Bank of China (ICBC) was established on 1 January 1984 and is the world'slargest commercial bank by total assets, headquartered in Beijing, China. ICBC offers a comprehensiverange of financial products and services, including corporate banking, personal banking, and financialmarket operations, serving millions of customers...

Job Description:Employer: DWS Group Title: Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at...

Job Description:Employer: DWS Group Title: Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at...

Ce qui vous attend Analyse KYC approfondie & Due Diligence renforcée • Gérer et valider les dossiers KYC complexes ou à risque élevé. • Réaliser des Due Diligence et documenter les analyses. • Examiner l’origine des fonds et le profil de risque global. • Vérifier la conformité fiscale (FATCA, CRS). Évaluation du risque, screening &...

Junior Compliance Officer - KGRESSOURCES KGRESSOURCES recrute ! Consultez toutes nos offres d'emploi et postulez en ligne. À propos du posteNous sommes à la recherche d'un(e) Junior Compliance Officer pour rejoindre l'équipe de conformité d'une société située à Luxembourg. Vos missions: - Vous collaborerez étroitement avec nos responsables de...

DescriptionAbout EFGEFG International is a global private banking group offering private banking and asset management services to clients in over 40 locations worldwide.We provide a stimulating and dynamic work environment and strive to be an employer of choice. Our culture is built on mutual respect, inclusion and collaboration. We value diverse...

The Role Cafico International is an independent provider of fund administration, registrar and transfer agency and corporate and domiciliation services with offices in Luxembourg, Dublin and London. We support a diverse range of alternative investment structures, including private equity, private credit, infrastructure and real estate funds and...

Purpose of the Job Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. We are a bank headquartered in Luxembourg with branches in Belgium, Denmark, Germany, and the...

Job Responsibilities A regulated FinTech Company in Luxembourg is looking for an experienced CCO to drive its strategic compliance. Establish, refine, and enforce compliance procedures and standards tailored to diverse FinTech business models, including Online Banking, License Sponsorship and Digital Assets. Formulate and lead the European compliance...

Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière luxembourgeoise avec des notations parmi les meilleures au monde, et employeur de confiance alliant tradition et innovation bancaire depuis 1856, est activement à la recherche d’un nouveau talent.  Département :  Compliance Service :  Financial...

Line of ServiceAdvisoryIndustry/SectorBanking and Capital MarketsSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelAssociateJob Description & SummaryPwC Luxembourg is hiring a Financial Crime Compliance Consultant (m/f/d). What if it was you?Your mission: Our Financial Crime Compliance team is growing, and we are looking for...