Compliance & AML Officer- Private Banking

About Our Client Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele. Job Description As a COmpliance & AML Officer, you will be responsible for:Performing AML reporting and analysis for clientsConducting Mifid reporting and analysisPerforming regular checks on...

We are looking for a Compliance & AML Officer to join a Compliance team of 4 people.Client DetailsOur client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele.DescriptionAs a COmpliance & AML Officer, you will be responsible for: Performing AML reporting and analysis for...

We are looking for a Compliance & AML Officer to join a Compliance team of 4 people.Client DetailsOur client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele.DescriptionAs a COmpliance & AML Officer, you will be responsible for:Performing AML reporting and analysis for...

We are looking for a Compliance & AML Officer to join a Compliance team of 4 people. Client Details Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele. Description As a COmpliance & AML Officer, you will be responsible for: Performing AML reporting and analysis...

About Our Client Notre client est une institution financière qui propose des services de banque privée, et offrant des solutions de gestion de patrimoine personnalisées. Job Description En tant que Compliance Advisor Senior Private Banking, vous aurez les responsabilités clés suivantes :Veiller aux évolutions législatives pertinentes et analyser les...

**Purpose of the Job**: **Key Accountabilities**: - Coordinating the AML/CFT Compliance monitoring reporting process with MLROs and AML/CFT teams across locations in Quintet Europe BU, ensuring processes are harmonised. - Proactively identify AML/CFT risks across the different lines of business, provide day-to-day oversight related to the evolution of those...

**Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Private Banking & Wealth Management**Functional Expertise**: - Private Banking & Wealth Management**Location**: - Luxembourg**Job published**: - 15-02-2024**Job ID**: - 33435**Head of AML Compliance****: - Private Bank in Luxembourg Join our client's team as the team Head of AML...

We are looking for a new Senior AML Officer to join a Compliance team of 4 people. Client Details Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele. Description As a Senior AML Officer, you will be responsible for: Performing AML reporting and analysis for...

We are looking for a new Senior AML Officer to join a Compliance team of 4 people.Client DetailsOur client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele.DescriptionAs a Senior AML Officer, you will be responsible for: Performing AML reporting and analysis for clients...

We are looking for a new Senior AML Officer to join a Compliance team of 4 people. Client Details Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele. Description As a Senior AML Officer, you will be responsible for: Performing AML reporting and analysis for...

We are looking for a new Senior AML Officer to join a Compliance team of 4 people.Client DetailsOur client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele.DescriptionAs a Senior AML Officer, you will be responsible for:Performing AML reporting and analysis for...

**Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Private Banking & Wealth Management**Functional Expertise**: - Private Banking & Wealth Management**Location**: - Luxembourg, Luxembourg**Job published**: - 31-01-2024**Job ID**: - 33391**Compliance Officer **(Private Bank) A leading Private Bank is looking to reinforce its Luxembourg...

We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes.Responsibilities:Conduct thorough investor on-boarding and ongoing due...

**Categories** - Compliance, Group Staff, Control & Support*** - 5 February 2023**Location** - Luxembourg**About SEB** - SEB is a leading international financial services group with customer bases among both private individuals and organizations. We are recognized for our expertise and customer-centric approach, which we achieve by listening to our...

End Date Friday 03 March 2023 Salary Range £0 - £0 Agile Working Options Job Description Summary **Job Description**: Lloyds Banking Group (LBG) is a leading UK based financial services group providing a wide range of banking and financial services, passionate about personal and commercial customers. The main business activities are retail,...

**Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Private Banking & Wealth Management**Functional Expertise**: - Banking & Fund Administration Private Banking & Wealth Management**Location**: - Luxembourg**Job published**: - 24-01-2024**Job ID**: - 33312**Deputy Head Compliance/ Head of AML****: - Private Bank in Luxembourg Join our...

Job purpose: The Compliance Officer will work in the team which is principally responsible for overseeing the management of AML and sanction risks. With the support of the Head of Compliance department and direct supervisors, your work will involve ensuring that Bank of China Group and Luxembourg Compliance rules and regulations are implemented in the Bank...

Job type: PermanentEmp type: FulltimeIndustry: Private Banking & Wealth ManagementExpertise:Executive Management (C -level) Private Banking & Wealth ManagementSkills: Chief Compliance Officer CCO Compliance Wealth Managment Private BankingSalary type: AnnualLocation: Luxembourg OfficeJob published:Job ID: 33108Chief Compliance Officer Multi Family...

**Your next challenge: - Supporting the implementation of new Compliance and Regulatory frameworks (MIFID II/ FIDLEG, AML/KYC, GDPR/FDPA, Market Abuse, etc.), particularly in terms of business impact and competitive advantage, as well as implementing regulatory & compliance solutions (Tax and Regulatory reporting). - Contributing to the regulatory compliance...

End DateFriday 03 March 2023Salary Range£0 - £0Agile Working OptionsJob Description SummaryJob Description:Lloyds Banking Group (LBG) is a leading UK based financial services group providing a wide range of banking and financial services, passionate about personal and commercial customers. The main business activities are retail, commercial and corporate...