Financial Crime Compliance Analyst

Key job responsibilities:Reviewing escalated tasks to assess the potential for reporting suspicion of financial crimes like money laundering or terrorist financingPreparing Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SARs)Supporting and engaging in both Internal and External audit activitiesContributing to projects aimed at...

Mangopay's mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms.We empower all marketplaces and platforms by providing them with powerful and flexible payment and regulatory solutions. Since 2013, we have accelerated the success of some of the biggest names in e-commerce,...

Company DescriptionMANGOPAY's vision is to fuel the success of the platform economy.We empower the platform economy with our platform-specific payment infrastructure. Since 2013, we have supported 2,500+ clients in e-commerce, retail, and cutting-edge platforms.MANGOPAY has developed a payment solution that aims to fuel the success of the platform economy....

Join our client as a Financial Crime Business Analyst to be the central liaison for Compliance, IT, and business operations in implementing and enhancing Financial Crime systems in banks. You will lead design efforts, conduct testing, analyze data, develop models, and drive improvement opportunities through data insights. Required qualifications include a...

Head Financial Crime Compliance - RetailRole & work environmentFinancial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the Retail and Private Banking segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks.The team of retail FCC...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:25 April 2024HEAD OF FINANCIAL CRIME COMPLIANCE (banking sector) (M/F)DO Recruitment is delighted to support our client, a prestigious bank, in the recruitment of their new Head of Financial Crime Compliance (FCC), an important and...

Financial Crime Prevention & Governance Officer, Investment Funds**For Danske Invest, Asset Management, Large Corporates and InstitutionsYou will join Danske Invest Management A/S (DIMA) - a subsidiary of Danske Bank A/S and part of Danske Bank's Large Corporates and Institutions unit. DIMA provides fund management activities in relation to a number of...

Retail Financial Crime Compliance Officer (M/F)ING Luxembourg is looking for a full-time Financial Crime Compliance officer to support the current Retail team.Your roleAs a Financial Crime Compliance (FCC) Officer, your purpose is to support the way of working defined for the local FCC team, consistent with the vision and strategy for ING Group as set by FCC...

The Head of FCC supports the Bank in maintaining an effective financial crime compliance program, notably by assisting in the development and implementation of relevant tactical or strategic measures, including in relation to the on-boarding of new clients and business relationships, as well as to the periodic review of existing clients and business...

Stagiaire Compliance – Financial Crime Compliance Dans le cadre du renforcement de son département Compliance, ING Luxembourg propose un stage conventionné à pourvoir dès juillet 2024 pour une durée de 6 mois minimum au sein de son équipe Compliance. Le service Compliance a pour mission de protéger la Banque des potentielles sanctions légales,...

Luxemburg, Luxemburg On behalf of our client, an investment company, we are hiring an "Anti-Financial Crime Compliance Officer - Responsible du Contrôle (M/F/d)" for their office in Luxembourg.Your responsibilities: Drafting und updating AML/CFT related processes and policies Responsible for the management of auditor and regulatory relationships in...

Join a vibrant company dedicated to empower entrepreunerial minds and create value.Benefit from working alongside diverse teams, accelerating your technical expertise, devising innovative solutions, and mastering your domain.Become part of a boutique bank currently operating in nearly 40 locations worldwideAbout the offerPermanent contractLocation :...

This is a 12 months fixed term contract maternity cover.Why work for us?A career at Janus Henderson is more than a job, it's about investing in a brighter future together.Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service. We will...

Financial Crime Compliance Change ManagerYour role & work environmentYou will be part of the Financial Crime Compliance team within the Compliance department and report to the Money Laundry Reporting Officer of ING Luxembourg. In your role, you will enable all FCC teams in increasing the performance of their activities by enhancing and accelerating the...

**Financial Crime Compliance Analyst**The Compliance function, as defined by the Luxembourg regulator, is an independent function whose objective is to identify and assess the compliance risk of an institution, as well as to assist senior management in managing and monitoring this risk. It contributes to the good functioning of the institutions, by...

General information:City:LuxembourgCountry:LuxembourgCreation Date:06-Mar-2023Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Job Title: Compliance AnalystDepartment: Risk and ComplianceDivision: ComplianceLocation: Luxembourg (travel required to London and other LSM European Business Locations)Type: PermanentRole of...

Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business AdministrationTravel Percentage:0% Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

Your future teamOur Forensic & Financial Crime department offers assistance, tailored solutions, and digital capabilities to help clients comply with Anti-Money Laundering, Counter Terrorism Financing, and Fraud detection obligations. We specialize in fraud and money-laundering prevention/investigation, client forensic technology, business intelligence...

Your future teamOur Forensic & Financial Crime department offers assistance, tailored solutions, and digital capabilities to help clients comply with Anti-Money Laundering, Counter Terrorism Financing, and Fraud detection obligations. We specialize in fraud and money-laundering prevention/investigation, client forensic technology, business intelligence...

Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business Administration Are you curious, motivated, and forwardthinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we...