Aml Manager

Job 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...

Organisation and department descriptionOur valued client, a prominent member of the Big 4, is currently seeking a AML Manager. Job descriptionYour responsibilities include: Implementing a new AML tool and migrating the current AML/CTF database. Revising the AML/CTF policy to meet regulatory standards; Overseeing internal compliance and reporting tasks,...

Organisation and department descriptionOur valued client, a prominent member of the Big 4, is currently seeking a AML Manager. Job descriptionYour responsibilities include: Implementing a new AML tool and migrating the current AML/CTF database. Revising the AML/CTF policy to meet regulatory standards; Overseeing internal compliance and reporting tasks,...

Job Description: If you are an experienced Senior AML Manager, we have an excellent opportunity to join a compliance team within an International bank (City Centre location). You will manage a small team and be responsible for leading on all AML/FCC matters and activities.This bank offers complex and engaging work on institutional and commercial clients for...

Permanent contractAt HSBC, we're a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career...

Notre client, une _**_société de fonds alternatifs de renommée internationale_**_, forte de plus de 20 ans d'expérience et employant plus de 300 personnes à travers le monde, a ouvert sa succursale au Luxembourg il y a 5 ans et compte déjà 30 personnes. L'entreprise est à la recherche de son nouveau _**_AML Manager_**_ pour le marché...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

AML Manager - LuxembourgABOUT USWe are Alter Domus. Alter Domus, which means "The Other House" in Latin, is proud to be the base for most top 30 asset managers in the alternatives industry, with over 5,000 professionals spread across 23 countries.With a profound understanding of excelling in alternatives, we believe in standing out. Immerse yourself in the...

Bei Golding stehen die Zeichen auf Wachstum. Deshalb suchen wir zur Unterstützung unseres engagierten Teams am Standort Luxemburg zum nächstmöglichen Zeitpunkt eine/n ** AML/CFT Manager (m/w/d)****AML/CFT Manager (m/w/d)**:**Über Golding Capital Partners**:- Golding Capital Partners ist einer der führenden unabhängigen Asset Manager für Private...

Luxemburg, LuxemburgYour responsibilities: Collaborate and coordinate resource allocation with the AML management team on an ongoing basis Responsible for the management of a team (45 people) of AML Analysts who support with client onboarding, ongoing CDD maintenance, etc. Review procedures, guidelines and company policies Taking care of the accurate data/MI...

GROUP MANAGER AML/KYC (M/F) (NUMÉRO DE L'EMPLOI :LUX022332)_BNP Paribas__ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. __The Luxembourg branch__ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...

TEAM MANAGER AML/KYC (M/F) (JOB NUMBER:LUX022330)_BNP Paribas__ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. __The Luxembourg branch__ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance...

Job Description: Our client, a well-known and respected US-based asset manager with an established presence in Lux, is looking to recruit an additional member of the team in their AML Department (EMEA) by hiring an AML Officer who is looking for progression as their second career move.You will have the opportunity to develop your career further in a forward...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in Investment...

We are looking for an enthusiastic professional to actively contribute, support and develop the AML/CTF operational framework. Your future teamWe are looking for an enthusiastic and experienced Manager to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg.The NQRS department, especially the AML team, provides...

**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...

Design, manage, and oversee efficient and effective AML processes and controls in line with AML policy and regulations;Maintain and update AML processes and procedures documentation according to new requirements, systems, and regulations;Identify and manage AML-related risks and issues, report, and...DescriptionDesign, manage, and oversee efficient and...

Responsibilities:Mission: Reporting to the Head of FLC & Oversight, the Manager KYC Oversight Team is responsible for providing full leadership to a team in charge of AML monitoring, KYC management, governance, and oversight with emphasis on control and supervision in line with regulatory requirements.Tasks and responsibilities: Manage and lead KYC...

THE COMPANY:Our client is a global provider of management services, fund services, and capital market offerings and assurance.THE RESPONSIBILITIES: Ensures business is conducted in compliance with relevant laws, rules and regulations; Identifies and analyses business risks from the 1st Line of Defense perspective; The post holder will be responsible for...

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...