Senior AML Officer
il y a 2 semaines
We are looking for a new Senior 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 Senior AML Officer, you will be responsible for:
- Performing AML reporting and analysis for clients
- Conducting Mifid reporting and analysis
- Performing regular checks on compliance with internal standards and regulations
- Participating in internal or regulatory recurring or ad hoc reporting
Profile
Your profile:
- University degree in finance, law, or administration
- Minimum of 4 years' experience in compliance, with specific expertise in AML and KYC
- Excellent knowledge of local regulations
- Advanced analytical skills and ability to solve problems effectively
- Excellent communication skills and ability to work in a team
- Proficiency in French and English; knowledge of Flemish is an asset
Job Offer
This position offers the opportunity to oversee compliance functions comprehensively within a stable company.
APCT1_LU
-
Senior Aml/ Kyc Officer
il y a 4 semaines
Luxembourg Saxton Leigh Temps plein**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Senior AML/ KYC Officer on a 6-month Fixed Term Contract for their Luxembourg office. **THE RESPONSIBILITIES**: - Performing AML/KYC reviews of investors as per the remediation plan. This will include...
-
Senior AML/KYC Officers
il y a 4 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinFor our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F)Responsibilities : Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts , etc. Ensure data input and updates are recorded correctly Initiate and complete periodic and ad hoc Due...
-
aifm - aml senior officer
il y a 4 semaines
Luxembourg, Luxembourg Alter Domus Luxembourg S.à.r.l. Temps pleinAIFM - AML SENIOR OFFICERFor our office in Luxembourg, we are currently looking for AML Senior Officer for our Management Company.We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.We are Alter Domus. Our name means "The Other House" and we're a world...
-
Senior AML/KYC Officers
il y a 1 mois
Luxembourg SOFITEX Temps pleinFor our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts , etc. * Ensure data input and updates are recorded correctly * Initiate and complete periodic and ad hoc Due...
-
Senior AML Officer Fr-Ita
il y a 4 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinPour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer Fr-Ita (H/F) Vos missions : Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ; Respecter le principe de confidentialité et de l'obligation du secret professionnel...
-
Aml Officer
il y a 1 mois
Luxembourg JCW Resourcing Temps pleinPosted: 08/08/2023 - Salary: €80-95,000 - Location: Luxembourg, District de Luxembourg, Luxembourg - Job Type: Permanent/Fixed Term Anti-Money Laundering (AML) Officer - Alternative Investment Funds, Private Equity, Real Estate, and Infrastructure - Global Banking Group - Luxembourg Company Overview: Our global banking group is a leading financial...
-
Senior Aml/kyc Officers
il y a 4 semaines
Luxembourg SOFITEX Temps pleinDescription de l'entreprise Sofitex 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. Description de...
-
Kyc/aml Officer
il y a 1 mois
Luxembourg Eurolux Consulting Temps plein**Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are...
-
Kyc/aml Officer
il y a 4 semaines
Luxembourg Eurolux Consulting Temps plein**Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are...
-
Senior AML Analyst
il y a 4 semaines
Luxembourg, Luxembourg SOFITEX Temps pleinPour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer (H/F) Vos missions : Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ; Respecter le principe de confidentialité et de l'obligation du secret professionnel (déclaration de...
-
Emea Aml Officer
il y a 1 mois
Luxembourg Invesco Temps pleinEMEA AML Officer **Make a difference every day!** Invesco Ltd. is a leading independent global investment management firm, dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, Invesco provides a wide range of investment strategies and vehicles to...
-
AIFM - AML Senior Officer
il y a 4 semaines
Luxembourg, Luxembourg Alter Domus Temps pleinABOUT 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, and...
-
Senior AML Officer Fr-Ita
il y a 2 jours
Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps pleinÀ propos de nousSofitex 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.MissionPour notre client, une compagnie...
-
Senior AML Officer Fr-Ita
il y a 4 semaines
Luxembourg SOFITEX Temps pleinPour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer Fr-Ita (H/F) Vos missions : Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ; Respecter le principe de confidentialité et de l’obligation du secret professionnel...
-
Aml / Kyc Senior Analyst
il y a 3 jours
Luxembourg CSC (Corporation Service Company) Temps plein**Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...
-
Senior Aml/ctf Compliance Officer
il y a 4 semaines
Luxembourg Satispay Temps plein**Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...
-
Senior AML/KYC Officers
il y a 4 semaines
Luxembourg Sofitex Talent Recruitment Temps pleinLE POSTE : For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts, etc. * Ensure data input and updates are recorded correctly * Initiate and complete periodic and...
-
Senior Aml Officer Fr-ita
il y a 4 semaines
Luxembourg SOFITEX Temps pleinDescription de l'entreprise Sofitex 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. Description de...
-
Senior Aml/cft
il y a 4 semaines
Luxembourg IQ-EQ Temps pleinCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT...
-
Senior AML/KYC Officer
il y a 4 semaines
Luxembourg, Luxembourg AXIS Group Temps pleinLe poste de Senior AML/KYC Officer consiste à garantir le respect des procédures internes de LCB/FT, analyser les alertes, gérer les avis des partenaires internes, mettre à jour les dossiers et remonter les situations sensibles à l'AMLO. Le candidat idéal devra avoir un diplôme de niveau Bac+5 dans l'économie, la finance ou le droit avec au moins 5...