Compliance and Aml Officer

As a Compliance and AML Officer, you will play a key role in identifying, assessing, and managing compliance and regulatory risks. Leveraging your external client experience, particularly in banking, you will bring a fresh perspective to ensure strict adherence to internal standards and Luxembourg regulations.Client DetailsOur client is a well-established...

As a Compliance and AML Officer, you will play a key role in identifying, assessing, and managing compliance and regulatory risks. Leveraging your external client experience, particularly in banking, you will bring a fresh perspective to ensure strict adherence to internal standards and Luxembourg regulations.Client DetailsOur client is a well-established...

**Conducting Officer - Compliance & AML (CSSF approved)** **AIFM** **Location: Luxembourg** **Permanent, full time (40 hrs, Monday to Friday) This is a great opportunity to join a fast-growing AIFM and contribute actively to its development and evolution. The Conducting Officer - Compliance & AML will report to the Board of Managers and the Head of...

**Introduction**: We are currently looking for a **mid-level Compliance and AML Officer** join one of our clients in a dynamic and meritocratic working environment. This is an independent Service Provider that works **dynamically with international and prestigious clients**. This company is currently experiencing tremendous **growth**, both in terms of the...

**Job Information**: Work Experience - 4-5 ans Industry - Financial Services Contact Number - + 352 28 81 68 11 City - Luxembourg Country - Luxembourg Province - Luxembourg Postal Code - L-1911 Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in Investment funds’ industry, the AML & Compliance Officer...

Your main responsibilities As a Senior Compliance Officer in the Financial Crime/AML (FCC/AML) unit you will report to the Head of FCC/AML and, indirectly, to the Bank Chief Compliance officer, and assist in performing all relevant regulatory and EFG Group mandated controls on the Bank’s clients and/or investors. You will in particular: - Perform...

Job purpose: The Compliance Officer will work in the team which is principally responsible for overseeing the management of AML and sanction risks. With the support of the Head of Compliance department and direct supervisors, your work will involve ensuring that Bank of China Group and Luxembourg Compliance rules and regulations are implemented in the Bank...

**Company Description** As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and...

**Purpose of the Job**: **Key Accountabilities**: - Coordinating the AML/CFT Compliance monitoring reporting process with MLROs and AML/CFT teams across locations in Quintet Europe BU, ensuring processes are harmonised. - Proactively identify AML/CFT risks across the different lines of business, provide day-to-day oversight related to the evolution of those...

**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable...

**Company Description** As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and...

**About the job** Are you a **AML/CFT-Compliance Officer** looking for an exciting career opportunity ? This offer should interest you. Within a **human-sized company **of around **30 people **located in Luxembourg city, you will be supported by a Senior Manager who will help you to **develop your skills** by working on a variety of compliance tasks. In...

We offer you a rare opportunity to join a consulting firm specializing in providing high-level experts, renowned for its tailored approach within the alternative investments industry. Based in Munsbach, this firm supports an international clientele of banks, asset managers, investment funds, trusts, and family offices, with clients across the United States,...

Job Description The successful applicant will take over the role of an AML/CFT Compliance Officer - Responsable Du Contrôle (“RC”) and as a Compliance Officer. The role will include the following duties and responsibilities: - Ensuring that the Company’s activities are conducted in compliance with applicable laws (including AML/ CFT);- Privileged...

**Introduction**: Our partner is a globally investing equity fund. They are a wealth management company providing investment solutions to clients around the world. They offer a range of services, including portfolio management, investment advise and financial planning, to reach their client's goals. They have a focus on long-term results, personalized...

Arhis People Solutions is your trusted partner for all your human resources needs. With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. Regulatory and Compliance Officer About our client The client is a fast-growing commercial Reinsurance company located in Luxembourg. The Company...

**Your team**: - The **Pictet Group** is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

**Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, and 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...

Are you a **Compliance professional** with expertise in **AML/CFT** seeking a dynamic career move ? This could be your next challenge. Join a close-knit team of **around 30 employees** based in the heart of **Luxembourg City**, where you will receive **mentorship** from a Senior Manager to expand your expertise and take on greater responsibilities. This...

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are an independent investment partnership known for our long-term mindset, responsible approach to business and entrepreneurial spirit. These principles have defined us since 1805. For our clients, colleagues, and wider society, we always aim...