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Compliance & AML Officer- Private Banking
il y a 4 jours
About Our Client
Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele.
Job Description
As a COmpliance & AML Officer, you will be responsible for:
Performing AML reporting and analysis for clientsConducting Mifid reporting and analysisPerforming regular checks on compliance with internal standards and regulationsParticipating in internal or regulatory recurring or ad hoc reporting The Successful ApplicantYour profile:
University degree in finance, law, or administration3 to 5 years of experience in compliance, with specific expertise in AML and KYCExcellent knowledge of local regulationsAn experience in Luxembourg is mandatoryAdvanced analytical skills and ability to solve problems effectivelyExcellent communication skills and ability to work in a teamProficiency in French and English; knowledge of Flemish is an asset What's on OfferThis position offers the opportunity to oversee compliance functions comprehensively within a stable company.
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Compliance & AML Officer- Private Banking
il y a 4 jours
Region-of-Luxembourg Michael Page Luxembourg Temps pleinAbout Our Client Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele. Job Description As a COmpliance & AML Officer, you will be responsible for:Performing AML reporting and analysis for clientsConducting Mifid reporting and analysisPerforming regular checks on...
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Compliance & AML Officer - Private Banking
il y a 7 jours
Luxembourg Michael Page Temps pleinWe are looking for a Compliance & 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 COmpliance & AML Officer, you will be responsible for: Performing AML reporting and analysis for...
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Compliance & AML Officer - Private Banking
il y a 7 jours
Luxembourg, Luxembourg (Canton) Michael Page Luxembourg Temps pleinWe are looking for a Compliance & 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 COmpliance & AML Officer, you will be responsible for:Performing AML reporting and analysis for...
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Compliance & AML Officer - Private Banking
il y a 2 jours
Luxembourg City Michael Page Temps pleinWe are looking for a Compliance & 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 COmpliance & AML Officer, you will be responsible for: Performing AML reporting and analysis...
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il y a 4 semaines
Region-of-Luxembourg Michael Page Luxembourg Temps pleinAbout Our Client Notre client est une institution financière qui propose des services de banque privée, et offrant des solutions de gestion de patrimoine personnalisées. Job Description En tant que Compliance Advisor Senior Private Banking, vous aurez les responsabilités clés suivantes :Veiller aux évolutions législatives pertinentes et analyser les...
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Compliance Aml Officer
il y a 7 jours
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Head of Aml Compliance
il y a 4 semaines
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Senior AML Officer
il y a 4 semaines
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Senior AML Officer
il y a 3 semaines
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Senior AML Officer
il y a 1 semaine
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Senior AML Officer
il y a 4 semaines
Luxembourg, Luxembourg (Canton) Michael Page Luxembourg Temps pleinWe 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...
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il y a 2 semaines
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il y a 4 semaines
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il y a 4 semaines
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il y a 3 semaines
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il y a 1 semaine
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il y a 2 semaines
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il y a 2 semaines
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