senior aml 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...

We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes.Responsibilities:Conduct thorough investor on-boarding and ongoing due...

Your futur team We are looking for individual to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg. The NQRS department, especially the AML team, provides internal support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing ("AML/CTF") controls including, the relevant checks to...

AML MANAGER (M/F) DO Recruitment is delighted to support its client, an international and reputable, service provide in the hiring process of its AML Manager. Specialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will be responsible for managing a Team of AML Analysts who support the company with client onboarding,...

We are looking for individual to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg. The NQRS department, especially the AML team, provides support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing ("AML/CTF") controls and is in charge of performing relevant controls to proceed with...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

We 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...

The objective of the Senior Compliance Officer F/M position is to help the Bank fulfill its general compliance obligations, including AML-CFT (Anti-Money Laundering and Countering the Financing of Terrorism) requirements.My client is a renowned financial institution, recognized for its stability, expertise in wealth management, and commitment to providing...

We are looking for an experienced Senior Manager to actively contribute, support and develop the AML/CTF operational framework. Your future teamWe are looking for an enthusiastic and experienced Senior Manager to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg, acting as a first line of defense.The NQRS...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

Role: Compliance OfficerLocation: LuxembourgSalary: Competitive and Candidate Dependent We are currently representing an independent private equity firm within the same group of a large Swiss Financial Group with over 2 centuries of experience. Our client focuses on providing different investment strategies that combine long-term financial performance with...

Who we are seekingThe ideal candidate will have a pivotal role in shaping the strategy of the Investor Services and AML/FATCA division at AIS, particularly focusing on the Luxembourg hub and supporting EMEA Investor services teams in Ireland and Poland. They will be in charge of ensuring a robust Investor Services and AML control environment is established,...

Harry Hope. Luxembourg, a recruitment firm, assists candidates and companies in finding the best opportunities in France and internationally. To better address your needs, all our consultants are specialized by industry sector and geographical area.POSTEHello,We are looking for Compliance Officers on behalf of one of our clients, a renowned legal firm...

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...

Dans le service de Conformité, vous appuierez le Responsable de la conformité dans sa mission de réduction des risques de blanchiment d'argent et de financement du terrorisme, ainsi que dans le suivi de la réglementation applicable à l'AIFM et aux fonds sous gestion. N'hésitez pas à postuler DescriptionVérifier la qualité et l'exhaustivité des...

About usSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor one of our clients located in...

Senior Corporate Officer - Work Life Balance, Human Sized PFS Our client is a well renowned PFS based in the heart of Luxembourg, that has built a great name for itself on the market. Indeed, thanks to its 15 devoted employees, the clients are able to count on an A to Z service in terms of accounting, tax, legal services, domiciliation and more.The core...

Senior Custody Officer A independent depositary function part of an international bank are looking for a senior custody officer to focus on one of their key clients. This role offers an opportunity to gradually transition into a depositary position in the team. Roles & Responsibilities Monitoring performances and progress to ensure delivery and maintaining...

Senior Corporate Officer – International Fiduciary, 30 Days Off We are currently recruiting a Senior Corporate Officer for an international Fiduciary with a human-sized team.Specializing in accounting, tax, corporate governance and compliance, the structure strives to provide a quality service to local and international clients. This is why the portfolio...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...