![AXIS Group](https://s3.eu-west-3.amazonaws.com/moovijob.prod/97344/conversions/axis-thumb.jpg)
Spécialiste AML
il y a 2 semaines
Description
- Vous assurez la prévention et le suivi des situations à risque liée aux produits d'assurance de Notre client.
- Vous garantissez la qualité du traitement des dossiers en appliquant les procédures internes en matière de LCB/FT.
- Vous traitez les alertes LCB/FT en collectant des informations à travers les outils de filtrage et en analysant les alertes.
- Vous gérez les sollicitations et demandes d'avis des partenaires et des équipes en internes.
- Vous assurez le suivi et la mise à jour des dossiers en respectant les réglementations en vigueur.
- Vous remontez les cas particuliers ou sensibles à l'AMLO pour prise en charge.
- Vous présentez les dossiers en comité d'acceptation pour validation.
- Vous réalisez les déclarations de soupçons en rédigeant et en agissant auprès de la CRF.
- Vous effectuez des contrôles réguliers pour assurer la conformité et la sécurité des opérations.
Profile
- Titulaire d'un Bac+5 minimum dans les filières économie, finance, droit.
- Vous justifiez d'au moins 5 ans d'expérience réussie dans un poste similaire, de préférence dans le domaine de l'assurance vie ou bancaire, idéalement au Luxembourg avec des connaissances en lutte contre le blanchiment de capitaux et le financement du terrorisme.
- Vous avez une bonne compréhension des risques de fraude et de blanchiment, ainsi qu'une connaissance des réglementations et lois en matière de lutte anti-blanchiment.
- Vous êtes à l'aise avec les outils bureautiques, notamment MS Office (Word, Excel, PowerPoint).
- Vous maîtrisez le français (C2), l'italien (C1), et toute autre langue serait un atout.
-
Aml Specialist
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinIntroduction:Are you looking for a super environment with friendly and open-minded colleagues? Then this is the opportunity for youOne of our partners in wealth management is looking for a middle AML Specialist (Middle office) to support their compliance & commercial team. They have over 30 years of experience and are conveniently situated at 10min from the...
-
Aml Specialist
il y a 2 semaines
Luxembourg, Luxembourg Funds Talent Temps pleinA Global Private Equity Investment Firm is currently looking for an AML Specialist to join the team.Located in 8 countries with more than $30bn AUM, this company is growing a lot in Luxembourg with 13 people. The team is focused on providing world-class servicing to their global client base of institutional and retail investors.The role is ideal for someone...
-
Aml Specialist
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe 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 balanceautonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best.Right now, we have more than 1800...
-
Spécialiste Aml/kyc Senior
il y a 2 semaines
Luxembourg, Luxembourg Menway Executive Search Temps pleinTraitements 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 plus...
-
Aml/cft Specialist
il y a 2 semaines
Luxembourg, Luxembourg Golding Capital Partners GmbH Temps pleinBei Golding stehen die Zeichen auf Wachstum. Deshalb suchen wir zur Unterstützung unseres engagierten Compliance/AML/CFT-Teams am Standort Luxemburg zum nächstmöglichen Zeitpunkt **eine/n AML/CFT Specialist (m/w/d)**.**Ihre Aufgaben**:- Selbständige Durchführung von Analysen von AML/KYA Dokumentationen von internationalen Zielinvestitionen, insbesondere...
-
Plusieurs Spécialistes Aml
il y a 2 semaines
Luxembourg, Luxembourg Banque et Caisse d'Epargne de l'Etat Temps pleinEn vue de renforcer son AML Office, Spuerkeess recherche activementPlusieurs 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 ;- Expérience dans un des...
-
Aml/kyc Specialist
il y a 2 semaines
Luxembourg, Luxembourg Kepler Search Temps pleinJob Type: PermanentSpecialism: OperationsLocation: LuxembourgSalary: €85,000k, Can be negotiablePost Date: :33 PMRef #: DGPC-AMLSPECIALIST-CDI-2023Recruiter: Stephane FioriniCDI/Permanent Opportunity - Asset Management ClientAML/KYC SpecialistBased in Luxembourg.Up to €85,000k however this can be negotiable.Job description:Collection, first level...
-
Aml Specialist
il y a 2 semaines
Luxembourg, Luxembourg SEI1GLOBAL Temps pleinSEI Investments is a leading global provider of asset management and investment technology solutions. The company's innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people focused organization which encourages and recognizes employee development as being a critical...
-
French Speaking Junior Aml Specialist for Our Audit
il y a 2 semaines
Luxembourg, Luxembourg KPMG Temps pleinFind your purpose at KPMG LuxembourgWe 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. We are...
-
Senior Aml
il y a 2 semaines
Luxembourg, Luxembourg Spring Professional Temps plein**Employment Type**- Full Time**Category**- Finance & Accounting**External Reference**- A1H7R00000FSBVWQAG**Client Description**:Nous recherchons pour notre client un profil Senior AML/KYC Specialist -Transfer Agent, en contrat à durée indéterminée.**Responsibilities**:- Collecte, analyse de premier niveau et archivage de toute la documentation AML/KYC...
-
Junior Aml Specialist for Our Audit Department
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe 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. We are...
-
Aml/kyc & Transfer Agency Oversight, Specialist
il y a 2 semaines
Luxembourg, Luxembourg Schroders Temps pleinAML/KYC & Transfer Agency oversight,SpecialistWho we're looking forWe 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 Schroders' clients...
-
Aml Manager
il y a 2 semaines
Luxembourg, Luxembourg Eurolux Consulting Temps pleinJob 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, whilst...
-
Aml Specialist, Transfer Agency
il y a 2 semaines
Luxembourg, Luxembourg Northern Trust Corp. Temps pleinAbout 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...
-
Aml Investor Agent
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinJoin 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...
-
AML Intern
il y a 4 semaines
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting 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...
-
AML Intern
Il y a 2 mois
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting 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...
-
Aml Expert
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinKPMG 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...
-
Senior Aml/kyc Onboarding Specialist
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinFor 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...
-
Transfer Agency Aml/kyc Officer
il y a 2 semaines
Luxembourg, Luxembourg Funds Talent Temps pleinTransfer Agency AML/KYC OfficerLocation: LuxembourgAbout the roleLooking for TA - AML Officer to join their growing AML/KYC Transfer Agency team. This is a fantastic opportunity with a globally recognised private equity house. You will be involved in new business and in maintaining with accordance to AML/KYC regulations. You will be part of a flexible and...