Senior Aml Compliance Officer

**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.Notre équipe Compliance-AML participe à la mise en œuvre de la politique...

Notre client, un **service provider **de première ordre sur la place du Luxembourg, fournit un large service à ses clients prestigieux. Ils sont spécialisés en fonds, comptabilité, en corporate, gouvernance et en compliance.Ils recherchent activement un **Senior AML Compliance Officer**, qui pourra avec ses connaissances et compétences, rejoindre une...

**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...

Introduction:One of our partners is an independent, owner-managed management company based in Luxembourg that is licensed as an alternative investment fund manager and as a UCITS IV-compliant management company.They are looking for a senior compliance officer to strengthen their team. This opportunity is ideally located for cross-border workers from Germany...

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 Nations Unies en 2017, la dimension ESG a pris une part croissante dans la...

We are looking for a new Senior AML Officer to join a Compliance team of 4 people.Client DetailsOur client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele.DescriptionAs a Senior AML Officer, you will be responsible for:Performing AML reporting and analysis for clients...

We are looking for a new Senior AML Officer to join a Compliance team of 4 people.Client DetailsOur client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele.DescriptionAs a Senior AML Officer, you will be responsible for:Performing AML reporting and analysis for...

We are looking for a new Senior AML Officer to join a Compliance team of 4 people. Client Details Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele. Description As a Senior AML Officer, you will be responsible for:Performing AML reporting and analysis for clients...

We are looking for a new Senior AML Officer to join a Compliance team of 4 people.Client DetailsOur client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele.DescriptionAs a Senior AML Officer, you will be responsible for:Performing AML reporting and analysis for...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:17 August 2023Senior AML Officer (M/F)We are delighted to support this prestigious PE firm in the recruitment of a Senior AML Officer for their Luxembourg AIFM. Reporting to the AML Manager of the AIFM, the senior AML Officer is...

Nous cherchons le nouveau Senior Compliance Officer spécialisé en banque privée, qui rejoindre une équipe de 4 personnes.Informations sur l'entrepriseNotre client est un acteur historique de la banque privée en Europe. Stable, avec une approche sur mesure, notre client sert une clientèle prestigieuse et exigeante.MissionsEn tant que Senior Compliance...

Introduction:Our partner is a globally investing equity fund. They are a wealth management company providing investment solutions to clients around the world. They offer a range of services, including portfolio management, investment advise and financial planning, to reach their client's goals.They have a focus on long-term results, personalized attention,...

Senior Compliance Officer #229196We Offer Join us as Senior Compliance Officer in an outstanding position within our Compliance Fund Plat-form Department. In your new role, you ensure adherence to laws and regulations, policies, guide-lines and standards across MultiConcept Fund Management S.A., and the managed investment funds. As part of your...

Senior Compliance Officer #229196We Offer Join us as Senior Compliance Officer in an outstanding position within our Compliance Fund Plat-form Department. In your new role, you ensure adherence to laws and regulations, policies, guide-lines and standards across MultiConcept Fund Management S.A., and the managed investment funds. As part of your...

Senior Compliance Officer #229196We Offer Join us as Senior Compliance Officer in an outstanding position within our Compliance Fund Plat-form Department. In your new role, you ensure adherence to laws and regulations, policies, guide-lines and standards across MultiConcept Fund Management S.A., and the managed investment funds. As part of your...

De Senior Compliance Officer rapporteert aan het Compliance-team en ondersteunt de Chief Compliance Officer bij de ontwikkeling en handhaving van een sterk compliance-kader binnen de levens- en schadeverzekeringsentiteiten van onze groep in Luxemburg. Binnen de afdeling Financiën zijn je...**Description**De Senior Compliance Officer rapporteert aan het...

Senior Compliance Officer:Would you describe yourself as an enthusiastic, results-oriented person with an entrepreneurial mindset? Then you'll feel right at home here. We offer a comprehensive range of fund-related services. With our system-based, pragmatic, hands-on approach, we help independent wealth managers and family offices achieve success by making...

Company DescriptionAs a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and experience in...

Introduction:Our partner has a primary focus on investment funds and managers in both traditional and alternative sectors. They offer autonomous governance solutions to the financial industry, including compliance assistance. This PSF, situated in Luxembourg's heart, has accumulated over a decade of experience. Presently, they are in pursuit of a Head of...

For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F)Responsibilities : Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts , etc. Ensure data input and updates are recorded correctly Initiate and complete periodic and ad hoc Due...