Senior 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...

**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...

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...

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...

Reports to Senior AML ManagerSpecialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will be responsible for managing a Team of AML Analysts who support Aztec Luxembourg with client onboarding, ongoing CDD maintenance, performing periodic reviews ultimately enabling Aztec to maintain compliance with its AML/CFT...

Contract 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...

We are looking for an experienced Senior Manager to actively contribute, support and develop the AML/CTF operational framework. Your future teamWe are looking for an enthusiastic and experienced Senior Manager to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg, acting as a first line of defense.The NQRS...

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...

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...

AIFM - AML SENIOR OFFICERFor our office in Luxembourg, we are currently looking for AML Senior Officer for our Management Company.We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.We are Alter Domus. Our name means "The Other House" and we're a world...

AIFM - AML SENIOR OFFICERFor our office in Luxembourg, we are currently looking for AML Senior Officer for our Management Company.We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.We are Alter Domus. Our name means "The Other House" and we're a world...

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 - 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...

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...

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...

Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer (H/F) Vos missions : Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ; Respecter le principe de confidentialité et de l'obligation du secret professionnel (déclaration de...

Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer (H/F) Vos missions : Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ; Respecter le principe de confidentialité et de l'obligation du secret professionnel (déclaration de...