Emplois actuels liés à Compliance - Junior AML Analyst (M/F) - Luxembourg, Luxembourg - SOFITEX

  • AML Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Job DescriptionAxis is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and...

  • AML Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    About the RoleWe are seeking a highly skilled AML/KYC Officer to join our team at Axis. As a key member of our compliance team, you will be responsible for reviewing AML/KYC documentation for new and existing clients, identifying main issues and missing information, and coordinating with internal and external parties to ensure compliance with regulatory...

  • AML Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Job DescriptionAxis is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and...

  • AML Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Job DescriptionAxis is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and...

  • AML Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Axis. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and procedures to ensure...

  • AML Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Axis. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and procedures to ensure...

  • AML Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Axis. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and procedures to ensure...

  • AML Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Axis. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and procedures to ensure...

  • AML Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Axis is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Global Financial Crime team, you will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations. Your expertise will be crucial in maintaining and updating AML processes...

  • EMEA AML Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Job SummaryWe are seeking a highly skilled EMEA AML Officer to join our team. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDesign and implement AML processes and controls to ensure compliance with...

  • AML Compliance Specialist

    il y a 1 semaine


    Luxembourg, Luxembourg Axis Temps plein

    Job SummaryYour role at Axis involves reviewing AML/KYC documentation for new and existing clients, identifying main issues and missing information, and liaising with internal and external parties on KYC and AML matters. You will also gather, analyze, and maintain AML/KYC documentation.Key Responsibilities• Review AML/KYC documentation for new and existing...

  • AML Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Your Role at Axis As an AML/KYC Officer, you will be responsible for reviewing and analyzing AML/KYC documentation for new and existing clients. This includes identifying main issues and missing information, as well as liaising with internal and external parties to resolve related matters. Your analytical and problem-solving skills will be essential in...

  • AML Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Job DescriptionYour role will involve reviewing AML/KYC documentation for new and existing clients, identifying key issues and missing information, and coordinating with internal and external parties to address related matters. You will also be responsible for gathering, analyzing, and maintaining AML/KYC documentation.Key ResponsibilitiesReview and analyze...

  • KYC Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Position:As a KYC Compliance Specialist at Axis, your primary duty will be to assess and scrutinize AML/KYC documentation for both new and existing international clientele. You will collaborate closely with various internal and external stakeholders to resolve KYC and AML-related challenges. Additionally, you will be responsible for collecting, evaluating,...

  • KYC Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Position:As a KYC Compliance Specialist at Axis, your primary role will involve the thorough examination and evaluation of AML/KYC documentation for both new and existing international clientele. You will collaborate closely with various internal and external stakeholders to resolve KYC and AML-related challenges. Furthermore, you will be responsible for the...

  • KYC Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Position Overview:As a KYC Compliance Specialist at Axis, your primary role will involve the thorough examination and evaluation of AML/KYC documentation pertaining to both new and existing international clientele. You will collaborate extensively with various internal and external stakeholders to resolve any KYC and AML-related challenges. Furthermore, you...

  • KYC Compliance Specialist

    il y a 2 semaines


    Luxembourg, Luxembourg Axis Temps plein

    Position Overview:As an AML/KYC Officer, your primary role will involve the meticulous examination and evaluation of AML/KYC documentation pertaining to both new and existing international clientele. You will collaborate extensively with various internal departments and external stakeholders to resolve any KYC and AML-related challenges. Furthermore, you...


  • Luxembourg, Luxembourg Axis Temps plein

    Position OverviewOur client, Axis, is in search of a skilled professional to take on the role of AML Process Manager. This position is crucial for the design, management, and supervision of effective AML processes and controls, ensuring adherence to established policies and regulations. The successful candidate will also be responsible for the ongoing...


  • Luxembourg, Luxembourg Axis Temps plein

    Position Overview Axis is looking for a skilled professional to take on the role of AML Process Manager. This position focuses on the development, management, and supervision of effective AML procedures and controls that align with regulatory standards and internal policies. Key Responsibilities Develop and oversee robust AML processes and...

  • Corporate Legal Specialist

    il y a 1 semaine


    Luxembourg, Luxembourg Axis Temps plein

    About the RoleAs a Legal Counsel at Axis, you will be part of the Legal & Compliance Team and work on various missions with other team members. Your key responsibilities will include:• Assistance to the investment team in M&A processes and the management of portfolio companies, including preparation and/or review of contracts such as NDAs, advisory...

Compliance - Junior AML Analyst (M/F)

Il y a 4 mois


Luxembourg, Luxembourg SOFITEX Temps plein
For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance
  • Junior AML Analyst (M/F) We are seeking a highly motivated AML Analyst to join the Anti Money Laundering and Counter Terrorist Financing program.
The candidate will be based in our Luxembourg office. Key responsabilities Work with Compliance Operations on the resolution of KYC issues impacting Uk/Eu customers by reviewing appropriate documentation and ensuring compliance requirements are met Review of potentially suspicious sellers activities and help guide the drafting, in cooperation with relevant operational functions Work independently by taking initiative to meet established SLAs and other key metrics while maintaining quality standards Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer