Aml Specialist
il y a 2 semaines
SEI is a people focused organization which encourages and recognizes employee development as being a critical component in the provision of excellent client service.
An open, collaborative and detail oriented environment underpins this business objective.
The Anti Money Laundering ("AML") team supports business units and compliance professionals across the company and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of regulatory compliance and governance.
Responsibilities:
Review of documentation linked to new account opening and account maintenance specific to established AML requirements;
Quality checking physical and soft copy investor files;
Perform research if needed to understand investor type, company structures, etc.
Investigate and solve potential issues;
Review, approve and provide sign off on the status of AML for investor accounts;
Train, coach and mentor new employees, develop and motivate staff;
Maintain a good working relationship with external clients as well as with internal relationship managers and other business units within SEI;
Perform quality control checks and approval on client correspondence;
Share AML expertise with clients and colleagues, and act as a reference point for complex queries;
Coordinate with SEIL MLRO to ensure its satisfaction with regulatory obligations;
Sign off on client reporting of outstanding AML documentation and ensure the accurate and timely delivery to clients;
Identification and escalation of high risk items to AML Manager within required deadlines where necessary;
Review audit samples and liaise with auditors and Risk Management;
Awareness of broader departmental deliverables (e.g. Investor Services) and ensuring that team prioritise deliverables accordingly;
Development and implementation of quarterly plans to ensure that team goals and objectives are met;
Adhoc tasks / Project work as required;
Requirements:
3+ years AML experience, preferably with Alternatives/Hedge Fund experience;
Experience in supervisory skills and/or coaching / mentoring;
Experience of compliance and regulation within the Financial Services Industry in Europe;
Very strong risk awareness (preferably EU/Luxembourg legislation driving AML regulations);
Excellent interpersonal and customer service skills;
Strong organizational and administrative skills;
Self starter with the ability to independently manage multiple projects and deadlines;
Ability to multi-task, prioritize work and manage time to maximize efficiency and to meet strict deadlines;
Strong oral and written communication skills;
Fluency in English Language (both verbal and written) essential;
Individual who takes initiative and ownership of assigned responsibilities;
Positive 'can do' attitude with excellent problem solving skills;
Detail-oriented;
Team player;
Flexible / Adaptable;
P.C. proficient, particularly Excel and Word.
Preferred Skills
In-depth knowledge of Luxembourg Anti-Money Laundering requirements;
Fluency in foreign language an advantage (both written and verbal);
Third level qualification, preferably in Finance, Business or Law.
SEI is an Equal Opportunity Employer and so much more.
We recognize that our people are our most valuable asset and are (literally) invested in your success; we know that a healthy, happy and motivated workforce is key to our continued growth.
We are focused on ensuring a healthy work-life balance and offer our employees benefits which include private medical care for you and your family, educational assistance scheme and actively encourage work life balance.
NOTE:
This position will require a criminal background check to be conducted, after an offer has been extended and accepted.
SEI's competitive advantage:
To help you stay energized, engaged and inspired, we offer a wide range of benefits including a comprehensive care for your physical and mental well-being, strong retirement plan, tuition reimbursement, hybrid working environment, support for working parents and Flexible Time Off (FTO) so you can relax, recharge and be there for the people you care about.
We are a technology and asset management company delivering on our promise of building brave futuresSM—for our clients, our communities, and ourselves.
SEI is an Equal Opportunity Employer and so much more
After over 50 years in business, SEI remains a leading global provider of investment processing, investment management, and investment operations solutions.
-
Aml Specialist
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinIntroduction:Are you looking for a super environment with friendly and open-minded colleagues? Then this is the opportunity for youOne of our partners in wealth management is looking for a middle AML Specialist (Middle office) to support their compliance & commercial team. They have over 30 years of experience and are conveniently situated at 10min from the...
-
Aml Specialist
il y a 2 semaines
Luxembourg, Luxembourg Funds Talent Temps pleinA Global Private Equity Investment Firm is currently looking for an AML Specialist to join the team.Located in 8 countries with more than $30bn AUM, this company is growing a lot in Luxembourg with 13 people. The team is focused on providing world-class servicing to their global client base of institutional and retail investors.The role is ideal for someone...
-
Aml Specialist
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services.We offer excellent career prospects that balanceautonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best.Right now, we have more than 1800...
-
Spécialiste Aml/kyc Senior
il y a 2 semaines
Luxembourg, Luxembourg Menway Executive Search Temps pleinTraitements opérationnels des remédiations KYC et KYT,- Reengineering durable des processus liés aux équipes Customer Due Dilligence,- Implémentation ou upgrade des outils touchant à la conformité (gestion de projet, business analyse, gap analysis)- Refonte des procédures en lien avec les nouvelles réglementations.- Niveau bac+5- Expérience de plus...
-
Aml/cft Specialist
il y a 2 semaines
Luxembourg, Luxembourg Golding Capital Partners GmbH Temps pleinBei Golding stehen die Zeichen auf Wachstum. Deshalb suchen wir zur Unterstützung unseres engagierten Compliance/AML/CFT-Teams am Standort Luxemburg zum nächstmöglichen Zeitpunkt **eine/n AML/CFT Specialist (m/w/d)**.**Ihre Aufgaben**:- Selbständige Durchführung von Analysen von AML/KYA Dokumentationen von internationalen Zielinvestitionen, insbesondere...
-
Plusieurs Spécialistes Aml
il y a 2 semaines
Luxembourg, Luxembourg Banque et Caisse d'Epargne de l'Etat Temps pleinEn vue de renforcer son AML Office, Spuerkeess recherche activementPlusieurs Spécialistes AML (M/F)Réf. AML2335**Profil recherché**:- Titulaire d'un Master à orientation économique, juridique, finance ;- Expérience professionnelle d'au moins 6 ans dans le domaine LBC/FT ;- Certification CAMS ou similaire constitue un avantage ;- Expérience dans un des...
-
Aml/kyc Specialist
il y a 2 semaines
Luxembourg, Luxembourg Kepler Search Temps pleinJob Type: PermanentSpecialism: OperationsLocation: LuxembourgSalary: €85,000k, Can be negotiablePost Date: :33 PMRef #: DGPC-AMLSPECIALIST-CDI-2023Recruiter: Stephane FioriniCDI/Permanent Opportunity - Asset Management ClientAML/KYC SpecialistBased in Luxembourg.Up to €85,000k however this can be negotiable.Job description:Collection, first level...
-
Spécialiste AML
il y a 2 semaines
Luxembourg, Luxembourg AXIS Group Temps pleinNous recrutons actuellement un Spécialiste AML pour notre client. Dans ce rôle, vous serez responsable de prévenir et suivre les situations à risque liées aux produits d'assurance, assurant ainsi la conformité aux normes LCB/FT. Vous analyserez les alertes, gérerez les demandes internes, et vous assurerez de la mise à jour des dossiers en accord avec...
-
Spécialiste AML
il y a 3 semaines
Luxembourg, Luxembourg AXIS Group Temps pleinNous recrutons actuellement un Spécialiste AML pour notre client. Dans ce rôle, vous serez responsable de prévenir et suivre les situations à risque liées aux produits d'assurance, assurant ainsi la conformité aux normes LCB/FT. Vous analyserez les alertes, gérerez les demandes internes, et vous assurerez de la mise à jour des dossiers en accord avec...
-
French Speaking Junior Aml Specialist for Our Audit
il y a 2 semaines
Luxembourg, Luxembourg KPMG Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize audit, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are proud to be part of the worldwide network of high-quality audit, tax and advisory services. We are...
-
Senior Aml
il y a 2 semaines
Luxembourg, Luxembourg Spring Professional Temps plein**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...
-
Junior Aml Specialist for Our Audit Department
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize audit, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are proud to be part of the worldwide network of high-quality audit, tax and advisory services. We are...
-
Aml/kyc & Transfer Agency Oversight, Specialist
il y a 2 semaines
Luxembourg, Luxembourg Schroders Temps pleinAML/KYC & Transfer Agency oversight,SpecialistWho we're looking forWe in the Client Group Department are looking for a self-starter, who can work independently, has strong analytical skills, is flexible and has strong knowledge in AML/KYC and Transfer Agency processes. We are responsible to perform the initial and ongoing due diligence on Schroders' clients...
-
Aml Manager
il y a 2 semaines
Luxembourg, Luxembourg Eurolux Consulting Temps pleinJob 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...
-
Aml Specialist, Transfer Agency
il y a 2 semaines
Luxembourg, Luxembourg Northern Trust Corp. Temps pleinAbout 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...
-
Aml Investor Agent
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinJoin a prestigious global asset services provider as a Senior AML/KYC Onboarding Specialist. With over four decades of excellence, our client is a leader in specialized asset services, offering bespoke solutions globally. In this role based in Luxembourg, you will play a vital part in maintaining compliance and service quality in a multi-jurisdictional...
-
AML Intern
il y a 4 semaines
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
AML Intern
Il y a 2 mois
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Aml Expert
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinKPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...
-
Senior Aml/kyc Onboarding Specialist
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinFor over four decades, our client has stood as a distinguished and global leader in specialized asset services. Based in Luxembourg has been crafting bespoke solutions for asset managers worldwide. With a notable entrepreneurial approach, a commitment to service innovation, and an unparalleled focus on clients, this independent entity has extended its...
