Sanctions Specialist
il y a 2 semaines
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 backgrounds.
KPMG Luxembourg is looking for forward-thinking and passionate people to make a difference to our clients, people and communities.Our world evolves and so do we at KPMG Luxembourg. To support our growth, we, at KPMG Luxembourg, are looking for a
Sanctions Specialist .
Job Purpose:
Focus on concepts, legal frameworks, regulator expectations, and established best practices in global sanctions to ensure that sanctions risks are properly identified and addressed.
Major duties and responsibilities:
- Act as the lead on upstream sanctions risk and best practices.
- Interpret sanctions documents and provide expert sanctions advice and decisions on complex matters.
- Lead on drafting and maintaining the Firm's sanctions policies and procedures.
- Update the Firm's AML/KYC policies and procedures.
- Report to IRE, the OEC and the CSSF in respect of KYC/AML.
- Report suspicious transactions and activities to the CRF.
Requirements:
- Bachelor's Degree or higher education level and a Global Sanctions Specialist certification.
- At least 5 years of relevant experience.
- Knowledge of Luxembourg AML rules.
- Knowledge of sanctions screening software.
- English is required. French and/or German would be considered as an advantage.
- Analytical, precise, critical mindset.
- Organized & can prioritize, take initiative & be decisive.
- Assertive & diplomatic, capable of working in a team.
Interested?
If your profile fits the above description, please apply.
KPMG is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. Our recruiting decisions are based on your experience and skills.
-
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 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...
-
Distribution Due Diligence Specialist
il y a 2 semaines
Luxembourg, Luxembourg M&G plc Temps pleinAt M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...
-
Compliance Testing
il y a 4 semaines
Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps pleinAbout UsSofitex Talent Recruitment has over 30 years of experience in Human Resources and is an international network specialized in Temporary Work and Permanent Placement. At Sofitex, we thrive on the professionalism of our teams, our quick responsiveness, and our close relationships.MissionFor a client in Luxembourg city center, Sofitex Talent is currently...
-
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...
-
Compliance Testing
il y a 2 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinFor one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F)Task description 1) Assist in performing the sample-based testing within the execution phase of the assignment: Reviewing the policy, procedures, guidelines, job aids, etc., and understanding the...
-
Compliance Testing
il y a 4 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinFor one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F)Task description 1) Assist in performing the sample-based testing within the execution phase of the assignment: Reviewing the policy, procedures, guidelines, job aids, etc., and understanding the...
-
Compliance Testing
il y a 4 semaines
Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps pleinAbout usSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor one of our clients located in...
-
Compliance Testing
il y a 2 semaines
Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps pleinAbout usSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor one of our clients located in...
-
Compliance Testing
il y a 4 semaines
Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps pleinAbout usSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor one of our clients located in...
-
Operational Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg European Investment Bank Temps pleinThe EIB, the European Union's bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM) - Joint Middle Office Department (JMO) - Know Your Customer Division (KYC) - Counterparty Onboarding & KYC Unit (CPT) at its headquarters in Luxembourg, a (Senior) Operational Compliance Officer.**This is a full-time position at grade 5/6 for...
-
Operational Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg European Investment Bank Temps pleinThe EIB, the European Union's bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM) - Joint Middle Office Department (JMO) - Know Your Customer Division (KYC) - KYC Monitoring Unit (MON) at its headquarters in Luxembourg, an (Associate) Operational Compliance Officer .This is a full-time position at grade 4/5 for which the...
-
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 Consultant
il y a 2 semaines
Luxembourg, Luxembourg Arendt & Medernach Temps pleinArendt 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...
-
Senior Consultant
il y a 2 semaines
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinSenior 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...
-
Senior Business Analyst
il y a 2 semaines
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinSenior Business Analyst: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...
-
Senior Consultant
il y a 7 jours
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinSenior Consultant - Investment funds distributionArendt 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...
-
Senior Business Analyst
il y a 4 semaines
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinSenior Business AnalystArendt 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...
-
Compliance Intern
il y a 2 semaines
Luxembourg, Luxembourg RiverBank S.A. Temps pleinRiverBank is looking for an ambitious Intern to join our Compliance Department in Luxembourg from SeptemberRiverBank's mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy.From our offices in Amsterdam, Paris and head-office in Luxembourg we act as a niche lending specialist. Our core focus is to grant loans to...
-
Eu Compliance Analyst
il y a 2 semaines
Luxembourg, Luxembourg Hiscox Temps pleinjob description:As an international specialist insurer HISCOX (since 1901) is far removed from the world of mass market insurance products. Instead we are selective and focus on our key areas of expertise and strength - all of which is underpinned by a culture that encourages us to challenge convention and always look for a better way of doing things.HISCOX...
