Screening Aml Compliance Analyst
il y a 2 semaines
- Working knowledge of Anti-Money Laundering (AML) laws and regulations
- B2+ English level
- 2+ years of experience in reviewing Screening investigations
- Demonstrated ability to handle Screening escalations
- Experience in devising process documentation and translating complex processes into easy to follow instructions
- Chinese, Portuguese or Arabic speaker
If you are considering taking your compliance career in a new direction and contributing in a fast-paced, innovative environment then consider RCO for your next professional challenge.
Key job responsibilities- Review of escalated Screening tasks to determine whether potential grounds for reporting suspicions exist
- Prepare external reports/regulatory filings
- Supporting and participating in Internal and External audit activities
- Demonstrated ability to handle DPS escalations
- Experience in devising process documentation and translating complex processes into easy to follow instructions
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Screening Aml Compliance Analyst
il y a 2 semaines
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinBachelor'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 level 2+ years of experience in reviewing Screening investigationsRisk and Compliance Operations (RCO) is rapidly expanding its...
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Screening Aml Compliance Analyst I
il y a 2 semaines
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinBachelor'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...
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Aml Compliance Analyst-cn
il y a 2 semaines
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Chinese and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...
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Vie - 1 An - Aml Ctf Compliance Analyst (F/H)
il y a 2 semaines
Luxembourg, Luxembourg Natixis IM LUX Temps pleinDescription de l'entreprise:Acteur financier d'envergure internationale, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, sponsors financiers, souverains et supranationaux une palette de services en conseil, investment banking, financements, banque commerciale et sur les marchés de capitaux.Ses équipes...
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Aml Compliance Analyst, Italian Language
il y a 2 semaines
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinFluency in Italian and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...
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Aml Compliance Analyst with Swedish Language
il y a 2 semaines
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Swedish and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.AML Compliance Analyst - Risk and Compliance Services...
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Aml/kyc Analyst
il y a 2 semaines
Luxembourg, Luxembourg Do recruitment advisors Temps pleinContract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:27 November 2023AML/KYC ANALYSTWe are delighted to support our client, a reputable insurance services company in the recruitment of their AML/KYC Analyst, who will be reporting to the Chief Compliance Officer.THE JOB: Support the...
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Aml Senior Analyst
il y a 2 semaines
Luxembourg, Luxembourg Do recruitment advisors Temps pleinContract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:9 March 2023AML SENIOR ANALYST (M/F)DO Recruitment Advisors is delighted to recruit on behalf of a prestigious service provide, an AML SENIOR ANALYST (M/F). The client is searching for someone with an in-depth knowledge and...
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AML Analyst
il y a 1 mois
Luxembourg, Luxembourg Michael Page Luxembourg Temps pleinYou will be in charge of addressing AML/CFT issues, maintaining records, identifying compliance weaknesses, handling PEP alerts, supporting client-facing teams, ensuring KYC compliance, and promptly addressing database alerts.Client DetailsOur client is an international company DescriptionAddress Anti-Money Laundering (AML) and Counter Financing Terrorism...
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AML Analyst
il y a 2 semaines
Luxembourg, Luxembourg Michael Page Luxembourg Temps pleinYou will be in charge of addressing AML/CFT issues, maintaining records, identifying compliance weaknesses, handling PEP alerts, supporting client-facing teams, ensuring KYC compliance, and promptly addressing database alerts.Client DetailsOur client is an international company DescriptionAddress Anti-Money Laundering (AML) and Counter Financing Terrorism...
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AML Analyst
il y a 4 semaines
Luxembourg, Luxembourg Michael Page Luxembourg Temps pleinYou will be in charge of addressing AML/CFT issues, maintaining records, identifying compliance weaknesses, handling PEP alerts, supporting client-facing teams, ensuring KYC compliance, and promptly addressing database alerts.Client DetailsOur client is an international company DescriptionAddress Anti-Money Laundering (AML) and Counter Financing Terrorism...
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AML Analyst
il y a 2 semaines
Luxembourg, Luxembourg Michael Page Temps pleinYou will be in charge of addressing AML/CFT issues, maintaining records, identifying compliance weaknesses, handling PEP alerts, supporting client-facing teams, ensuring KYC compliance, and promptly addressing database alerts.Client DetailsOur client is an international company DescriptionAddress Anti-Money Laundering (AML) and Counter Financing Terrorism...
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Junior Aml Compliance Analyst
il y a 2 semaines
Luxembourg, Luxembourg Banque de Luxembourg Temps plein**Type de contrat**:CDI**Temps de travail**:Temps plein**Activités / Missions**:A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs.MissionAu sein de notre équipe Compliance, l'équipe Compliance-AML...
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Aml Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Banque de Luxembourg Temps plein**Type de contrat**:CDI**Temps de travail**:Temps plein**Activités / Missions**:BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable des...
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Senior Aml Analyst
il y a 2 semaines
Luxembourg, Luxembourg Aztec Group Temps pleinReports to AML Manager / AML SupervisorAs a Senior AML Analyst specialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML matters.You...
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AML Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Banque de Luxembourg Investments BLI Temps pleinBLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable des Nations Unies en 2017, la dimension ESG a pris une part croissante dans la...
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senior aml/kyc analyst – fund administrator
il y a 2 semaines
Luxembourg, Luxembourg Greenfield S.à r.l. Temps pleinGreenfield is proud to assist his client, a global fund administrator servicing real estate and private equity clients, in their search of new talents for the Luxembourg office. The team is currently looking for hands-on candidates to strengthen the AML/KYC department. As an AML/CFT Analyst, you will be responsible for executing first-line defense tasks in...
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Compliance Analyst
il y a 2 semaines
Luxembourg, Luxembourg Sogexia Temps plein**Qui sommes-nous ?**:**Notre mission ?**:Donner accès à des services bancaires simples sans condition de ressources, de situation ou de nationalité. Sogexia prouve qu'accessibilité peut rimer avec excellence avec une note de 4,4 sur 5 sur Trustpilot, un des scores les plus élevés sur ce secteur.**La clé de notre succès ?**:Notre plateforme...
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Junior Compliance Analyst Fr-eng
il y a 2 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinde l'entrepriseSofitex Talent RecruitmentFort 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.Description de l'offreFor one of our...
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Compliance - Junior Aml Analyst (M/F)
il y a 2 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinde l'entrepriseSofitex Talent RecruitmentFort 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.Description de l'offreFor one of our...