Spécialiste AML

**Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balance autonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...

Senior AML/KYC Officer Funds Services CSCLuxembourg FullTime #Hybrid As a Senior AML/KYC Officer, you will be responsible for ensuring that the organization complies with all relevant AML and KYC regulations and guidelines. You will play a critical role in identifying, assessing, and mitigating risks related to money laundering, terrorist financing, and...

En vue de renforcer son AML Office, Spuerkeess recherche activement Plusieurs Spécialistes AML (M/F) Réf. AML2335 **Profil recherché**: - Titulaire d’un Master à orientation économique, juridique, finance ; - Expérience professionnelle d’au moins 6 ans dans le domaine LBC/FT ; - Certification CAMS ou similaire constitue un avantage ; -...

**Spuerkeess recherche activement un AML Data Specialist (M/F/n) pour renforcer son service AML Office** **Vos missions** - Mettre à jour le système de reporting AML et préparer les rapports périodiques (KRI/KPI, rapport d’activité etc) sur les activités AML, y compris la détection, l'investigation et les mesures prises - Créer le reporting...

Traitements opérationnels des remédiations KYC et KYT, - Reengineering durable des processus liés aux équipes Customer Due Dilligence, - Implémentation ou upgrade des outils touchant à la conformité (gestion de projet, business analyse, gap analysis) - Refonte des procédures en lien avec les nouvelles réglementations. - Niveau bac+5 - Expérience de...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize audit, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are proud to be part of the worldwide network of high-quality audit, tax and advisory services....

**AML/KYC & Transfer Agency oversight,** **Specialist** **Who we’re looking for** We in the Client Group Department are looking for a self-starter, who can work independently, has strong analytical skills, is flexible and has strong knowledge in AML/KYC and Transfer Agency processes. We are responsible to perform the initial and ongoing due diligence on...

**Job Description**: We have an exciting opportunity to join a leading fund services company, as an AML/KYC Manager responsible for a small team of professionals focused on client due diligence and anti-money laundering. You’ll have some prior experience managing others, be a great team player, provide oversight of others and act as an escalation point,...

KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...

Arendt Regulatory & Consulting S.A., an affiliate of Arendt & Medernach, the n°1 law firm in Luxembourg, is a specialist advisory company active in the areas of risk, compliance, governance, business and regulatory changes. It offers regulatory advice and assistance to a wide range of clients from the banking, insurance as well as the fund, asset management...

For over four decades, our client has stood as a distinguished and global leader in specialized asset services. Based in Luxembourg has been crafting bespoke solutions for asset managers worldwide. With a notable entrepreneurial approach, a commitment to service innovation, and an unparalleled focus on clients, this independent entity has extended its...

Arendt Regulatory & Consulting S.A.is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Join a prestigious global asset services provider as a Senior AML/KYC Onboarding Specialist. With over four decades of excellence, our client is a leader in specialized asset services, offering bespoke solutions globally. In this role based in Luxembourg, you will play a vital part in maintaining compliance and service quality in a multi-jurisdictional...

Waystone leads the way in specialist services for the asset management industry._ - Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide._ - With over 20 years’ experience and a comprehensive range of specialist services to its name, Waystone is...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

**JOB DESCRIPTION** An exciting opportunity to join our AML/KYC Operations team in Luxembourg! As an AML/KYC Specialist within the Luxembourg KYC Oversight team, you will be responsible for the flawless delivery of service to our international client base. You will be working as Oversight to our KYC operations teams in order to ensure appropriate quality...

The company: Your responsibilities: - Assisting the AML team in conducting AML risk assessments and identifying potential money laundering and terrorist financing risks. - Assisting in the development, implementation, and monitoring of AML policies, procedures, and controls. - Conducting customer due diligence (CDD) and enhanced due diligence (EDD) on...

Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...