Deputy Money Laundering Reporting Officer

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...

Money Laundering Reporting OfficerLocation: Luxembourg city, LuxembourgDate Posted: Jun 7, 2023DescriptionThe Apex Group is currently looking for a Money Laundering Reporting Officer to join our growing MLRO team in the Compliance department at FundRock - LIS S.A. (part of Apex Group). This MLRO hybrid role is based in Luxembourg and comes with a favorable...

Money Laundering Reporting OfficerLocation: Luxembourg city, LuxembourgDate Posted: Feb 17, 2023DescriptionWe are currently looking for multiple Money Laundering Reporting Officers to join our growing MLRO team in the Compliance department.Job SpecificationThe MLRO / RC shall be mandated by the governing body of the Fund to:Ensure that the Fund complies with...

The Apex Group is currently looking for a Money Laundering Reporting Officer to join our growing MLRO team in the Compliance department at FundRock - LIS S.A. (part of Apex Group). This MLRO hybrid role is based in Luxembourg and comes with a favorable salary.As a MLRO, you will ensure that the Fund complies with its professional obligations in accordance...

Where you'll fit in & what our team goals areYour role is to oversee the strategic and operational governance processes of Financial Crime prevention for Columbia Threadneedle Investments in Luxembourg and the Netherlands including it's European branches. You will establish the FCP Framework and includes acting as the RC for the Luxembourg Management Company...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

As Expert Compliance, Money Laundering, Fraud Prevention & Sanctions (m/f/d) you will play a key role within our team. Your ResponsibilitiesAdvising the business on legal and regulatory requirements as well as internal policies and procedures in the areas of compliance, money laundering, fraud prevention and sanctions Carrying out and documenting the...

Payconiq is shaping the future of payment by creating a modular, API-based technology platform that can seamlessly integrate within the European payment ecosystem. Our 180-person team of over 40 different nationalities is rapidly expanding as we set out to become a trusted lead in smart processing and payment solutions across Europe.Transparency,...

We're PPRO (pronounced "p-pro"). We globalise payment platforms for businesses so they can offer more choice at the checkout. By doing so, we can give consumers the financial freedom they deserve.We are a diverse team of over 450 people and 60 plus nationalities spread across 9 global locations. We like to build things and we have fun doing it.You will work...

About the Role: A leading wealth management entity is seeking a highly experienced and motivated individual to join their team as the Head of AML F/M.This key leadership position will be responsible for overseeing and enhancing the firm's AML compliance program, ensuring adherence to regulatory requirements, and mitigating money laundering and financial...

As a part of the Anti-Money Laundering Team, you will be the the escalation point for cases which are submitted from the Registration Unit of the Luxembourg Transfer Agency (TA) Operation. Your main function will be to perform the initial due diligence and investor identification process for the investor accounts that are escalated or to assess any...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive Anti-Money Laundering (AML) Senior AssociateJob PurposeThe role holder will be part of the Investor Services AML operational team responsible for the quality review and ultimate authorization of all investor-level AML in line with relevant State Street Bank International, Luxembourg...

Associate, Anti Money Laundering/Prevention/KYC Representative I_Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration....

Lead Manager, Anti Money Laundering/Prevention/Know Your Client _Bring your ideas. Make history. _BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration....

Job Description:JOB TITLE:Deputy Compliance Officer (M/F)LOCATION:LuxembourgPURPOSE OF ROLE & EMPLOYING ENTITY DESCRIPTIONLaunched in January 2016, Rakuten Europe Bank continues the diversification of Rakuten in Europe and provides financial services to its members. Rakuten Europe Bank S.A. is a fully licensed credit institution established in Luxembourg and...

Job Title: Senior Risk Advisor Reference: Senior Risk Advisor Town/City: Luxembourg Contract Type: PermanentRedbridge Recruitment are working with a leading Law Firm who are looking for a Senior Risk Advisor with extensive AML experience, ideally gained in a Law Firm, to join their team.You will be: Monitoring the Luxembourg legal landscape to ensure an up...

About AshurstAshurst is a leading global law firm with a history spanning almost 200 years, and clear strategy for our future growth. Our in-depth understanding of our clients and commitment to providing exceptional standards of service have seen us become a trusted adviser to local and global corporates, financial institutions and governments in all areas...

Deputy Director Legal – Fiduciary with Great Reputation, 160K We have the great pleasure to recruit a candidate for this Deputy Director Legal position for one of our long-term partners, a human-sized fiduciary of 15 people in Luxembourg. The director is currently looking for a right-hand man or woman to ensure the fluid day-to-day operations.The fiduciary...

INTREAL Luxembourg S.A. is a licensed independent AIFM (alternative investment fund manager) and central administrator focused on real estate and a subsidiary of IntReal International Real Estate Kapitalverwaltungsgesellschaft mbH, an independent German Service KVG (capital investment company), Alternative Investment Fund Manager (AIFM) and administrator...

The company: Our client is a leading service provider with a team of 30 professionals based in Luxembourg. Their mission is to provide innovative and reliable solutions to their clients in the financial services industry, including banks, asset managers, and other regulated entities. Theystrive to maintain the highest standards of compliance, integrity, and...