Senior Representative, Anti Money

_Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work...

About the Role: A leading wealth management entity is seeking a highly experienced and motivated individual to join their team as the Head of AML F/M.This key leadership position will be responsible for overseeing and enhancing the firm's AML compliance program, ensuring adherence to regulatory requirements, and mitigating money laundering and financial...

Associate, Anti Money Laundering/Prevention/KYC Representative I_Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration....

Lead Manager, Anti Money Laundering/Prevention/Know Your Client _Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration....

As a part of the Anti-Money Laundering Team, you will be the the escalation point for cases which are submitted from the Registration Unit of the Luxembourg Transfer Agency (TA) Operation. Your main function will be to perform the initial due diligence and investor identification process for the investor accounts that are escalated or to assess any...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive Anti-Money Laundering (AML) Senior AssociateJob PurposeThe role holder will be part of the Investor Services AML operational team responsible for the quality review and ultimate authorization of all investor-level AML in line with relevant State Street Bank International, Luxembourg...

What You Can Expect At BBH:If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...

_Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work...

About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families and institutions by remaining true to our enduring...

What You Can Expect At BBH:If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

Where you'll fit in & what our team goals areYour role is to oversee the strategic and operational governance processes of Financial Crime prevention for Columbia Threadneedle Investments in Luxembourg and the Netherlands including it's European branches. You will establish the FCP Framework and includes acting as the RC for the Luxembourg Management Company...

As Expert Compliance, Money Laundering, Fraud Prevention & Sanctions (m/f/d) you will play a key role within our team. Your ResponsibilitiesAdvising the business on legal and regulatory requirements as well as internal policies and procedures in the areas of compliance, money laundering, fraud prevention and sanctions Carrying out and documenting the...

Job DescriptionAt abrdn, our purpose is to enable our clients to be better investors.Clients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by...

At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We are looking for the type of person who speaks their mind, truly listens and steps outside their role to add value...

What You Can Expect At BBH:If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...

Join a PSF that has been operating in Luxembourg for several decades. Located close to the station, the location is ideal, with easy access by public transport and nearby parking.Their portfolio is very varied, including commercial companies and SOPARFIs. With a dedicated team of 20 people, they favour stability and offer regular training for the...

**Werkstudent Compliance / Anti-Money-Laundering (m/w/d)**:Als Werkstudent Compliance / Anti-Money-Laundering (m/w/d) am Standort Luxembourg spielst Du dabei eine entscheidende Rolle**Deine Aufgaben**:- Unterstützung bei der Durchführung von Geldwäsche-Checks- Unterstützung bei der Dokumentation und Archivierung der Geldwäsche-Checks- Kommunikation mit...

As part of our business, ING Luxembourg is looking for a:FCC Governance & Controls Investigator(M/F)Financial Crime Compliance (FCC) Governance & Controls Luxembourg is the second line of defence function supporting ING Luxembourg, its underlying entities and the Anti-Money Laundering (AML) Compliance Manager in managing the FCC risks.The Governance and...

Senior Consultant - Investment funds distribution: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...