Vie - 1 An - Aml Ctf Compliance Analyst (F/H)

il y a 2 semaines

Luxembourg, Luxembourg Natixis IM LUX Temps plein

Description 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 d'experts, présentes dans 30 pays, conseillent les clients sur leur développement stratégique en les accompagnant dans la croissance et la transformation de leurs activités tout en maximisant leur impact positif.

Natixis Corporate & Investment Banking s'est engagée à soutenir la transition environnementale en alignant son bilan financier sur une trajectoire de +1,5 °C d'ici à 2050.


Natixis Corporate & Investment Banking fait partie du pôle Global Financial Services du Groupe BPCE, 5e établissement financier européen et 2e acteur bancaire en France à travers ses réseaux Banque Populaire et Caisse d'Epargne.


Si vous êtes enthousiaste à l'idée de relever des défis passionnants, d'avoir un impact et de contribuer à la construction du monde de demain, rejoignez-nous et faites bien plus qu'un simple job.


En tant qu'employeur responsable et engagé à construire un environnement de travail inclusif, nous offrons les mêmes opportunités aux talents de tous horizons, indépendamment de votre âge, origine, orientation sexuelle, handicap...


Poste et missions:

1.

Background:
Natixis Investment Managers S.A. (NIM S.A. / the Firm) is a CSSF supervised UCITS management company and AIFM.

It has branches / offices located in Belgium and Germany and affiliated distribution offices in Italy, Netherlands, Spain and Sweden.

NIM S.A. is looking for an AML-CTF Compliance Analyst in the AML-CTF Compliance team.

The role will be based in Luxembourg and report to person Responsible of Control of AML-CTF professional obligations (MLRO / RC) of the Firm.


2.

Job Description:

The AML-CTF Compliance team is a part of the Continental Europe (ex-France) Compliance function and has global and regional responsibility over AML-CTF and compliance matters.


The AML-CTF Compliance Analyst will provide support to the MLRO / RC in all matters relating to effective implementation of an AML-CTF governance framework for the Firm.


The responsibility would include, without limitation, the following:

KYC / risk assessment:

  • Perform AML-CTF compliance checks on the Firm's delegates (investment managers, administrative agents and global distributor)
  • Perform AML-CTF risk assessment and prepare country risk assessment report

Oversight of delegates

  • Perform ongoing oversight and annual due diligence on the delegates (transfer agents and investment managers)
  • Review periodic KPI reports received from the transfer agents
  • Respond to ongoing requests and escalations from transfer agents

Reporting:

  • Support in preparation and submission of regulatory reports, filings, questionnaires, surveys
  • Support in preparation of internal governance reports, group reports
  • Support in collection of information and documents for audit / adhoc requests

Screening and monitoring:

  • Perform batch screening and sanctions screening checks using World Check tool and open source
  • Perform transaction monitoring and cluster munition checks based on information provided by the service providers

Policies and procedures

  • Assist in update of AML CTF policies and procedures
  • Monitor AML-CTF regulatory developments and maintain regulatory log

Profil et compétences requises:

Skills and experience required

Experience

  • Up to 2 years of work experience in AML-CTF Compliance
  • Understanding of EU / Luxembourg legislations on AML-CTF
  • Working knowledge of investment fund industry
Educational background

  • Master's degree with majors in Compliance, Risk, Internal Control or Law
  • ACAMS / Compliance certification is an advantage
Profile

  • Quick learner capable of taking ownership of responsibilities
  • Strong analytical skills with attention to detail
  • Ability to work independently with limited supervision
Languages

  • English and French fluency required
IT tools

  • Microsoft Office
  • Refinitiv World Check
  • Knowledge of CSSF eDesk / GoAML portal is an advantage

  • Senior Aml Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Barclay Simpson Temps plein

    Senior AML Analyst: Luxembourg Up to K Job type: Permanent Sector: Asset Management & Funds Job reference: #39692The Senior AML Analyst reports to the AML Manager or AML Supervisor and plays a crucial role in providing guidance on AML matters to the business, clients, and investors. They specialize in AML/CFT and assist in CDD procedures before and after...

  • 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...

  • Senior Aml/ Ctf Compliance Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Deutsche Börse Temps plein

    LearnDevelop Grow But always:Share value:Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We're excited about the future because we are the...

  • Junior Compliance Analyst Fr-eng

    il y a 2 semaines

    Luxembourg, Luxembourg SOFITEX Temps plein

    de 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...

  • Compliance - Junior Aml Analyst (M/F)

    il y a 2 semaines

    Luxembourg, Luxembourg SOFITEX Temps plein

    de 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...

  • Compliance - Junior Aml Analyst (M/F)

    il y a 2 semaines

    Luxembourg, Luxembourg SOFITEX Temps plein

    de 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...

  • Aml Compliance Analyst-cn

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency 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...

  • Aml Compliance Analyst, Italian Language

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein

    Fluency 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...

  • Vie - Analyste Risque Opérationnel Et Contrôle

    il y a 2 semaines

    Luxembourg, Luxembourg BNP Paribas Temps plein

    VIE - ANALYSTE RISQUE OPÉRATIONNEL ET CONTRÔLE, COMPLIANCE - LUXEMBOURG (H/F) (NUMÉRO DE L'EMPLOI : V_CONF_0084)**VIE Analyste risque opérationnel et contrôle, Compliance - Luxembourg (H/F)****Concrètement votre quotidien ?**Au sein du département Compliance vous êtes principalement amené à:- Prendre en charge la réalisation de Contrôles de...

  • Compliance Officer Aifm

    il y a 2 semaines

    Luxembourg, Luxembourg Do recruitment advisors Temps plein

    Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:17 February 2023AIFM COMPLIANCE OFFICER (M/F)We are delighted to support this prestigious PE firm in the recruitment of a new Compliance Officer for their Luxembourg AIFM. This is a challenging and exciting opportunity to join a...

  • Aml/kyc Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Do recruitment advisors Temps plein

    Contract 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...

  • 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...

  • Aml Compliance Analyst with Swedish Language

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency 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...

  • Aml-kyc and Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg EASE Temps plein

    The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.We are currently looking for:AML-KYC and Compliance Analyst...

  • AML-KYC and Compliance Analyst

    Il y a 2 mois

    Luxembourg, Luxembourg EASE Temps plein

    The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.We are currently looking for:AML-KYC and Compliance Analyst...

  • AML-KYC and Compliance Analyst

    il y a 4 semaines

    Luxembourg, Luxembourg EASE Temps plein

    The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.We are currently looking for:AML-KYC and Compliance Analyst...

  • Senior Aml Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Aztec Group Temps plein

    Reports 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...

  • AML Manager

    il y a 2 semaines

    Luxembourg, Luxembourg Select Luxembourg Temps plein

    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,...

  • AML Manager

    il y a 1 mois

    Luxembourg, Luxembourg Select Luxembourg Temps plein

    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,...

  • AML Manager

    il y a 4 semaines

    Luxembourg, Luxembourg Select Luxembourg Temps plein

    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,...