Money Laundering Reporting Officer

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...

Money Laundering Reporting OfficerLocation: Luxembourg city, LuxembourgDate Posted: Jun 7, 2023DescriptionThe Apex Group is currently looking for a Money Laundering Reporting Officer to join our growing MLRO team in the Compliance department at FundRock - LIS S.A. (part of Apex Group). This MLRO hybrid role is based in Luxembourg and comes with a favorable...

The Apex Group is currently looking for a Money Laundering Reporting Officer to join our growing MLRO team in the Compliance department at FundRock - LIS S.A. (part of Apex Group). This MLRO hybrid role is based in Luxembourg and comes with a favorable salary.As a MLRO, you will ensure that the Fund complies with its professional obligations in accordance...

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...

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...

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...

Organisation and department descriptionThey are on a mission to revolutionize international business banking. Established in 2018, they empower growing businesses to seamlessly send, receive, and exchange money in over 190 countries. With offices spanning five countries and a team of over 180 talented professionals, you'll be part of a high-energy,...

Organisation and department descriptionThey are on a mission to revolutionize international business banking. Established in 2018, they empower growing businesses to seamlessly send, receive, and exchange money in over 190 countries. With offices spanning five countries and a team of over 180 talented professionals, you'll be part of a high-energy,...

Organisation and department descriptionThey are on a mission to revolutionize international business banking. Established in 2018, they empower growing businesses to seamlessly send, receive, and exchange money in over 190 countries. With offices spanning five countries and a team of over 180 talented professionals, you'll be part of a high-energy,...

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...

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...

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....

INTREAL Luxembourg S.A. is a licensed independent AIFM (alternative investment fund manager) and central administrator focused on real estate and a subsidiary of IntReal International Real Estate Kapitalverwaltungsgesellschaft mbH, an independent German Service KVG (capital investment company), Alternative Investment Fund Manager (AIFM) and administrator...

The company: Our client is a leading service provider with a team of 30 professionals based in Luxembourg. Their mission is to provide innovative and reliable solutions to their clients in the financial services industry, including banks, asset managers, and other regulated entities. Theystrive to maintain the highest standards of compliance, integrity, and...

At SEI we value our employees and believe in driving growth through change. Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility.The SEI Luxembourg team is seeking a Financial Reporting Specialist. This position is responsible for the review and approval of...

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...

Bachelor's degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience Working knowledge of Anti-Money Laundering (AML) laws and regulations B2+ English levelRisk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs globally. RCS...

Ensure compliance with internal AML/CFT procedures to guarantee the quality of file processing;Collect information and analyze AML/CFT alerts using filtering tools;Manage requests for advice and solicitations from internal partners;Update and monitor files;Report special or sensitive situations to...Description Ensure compliance with internal AML/CFT...