Quality Control Manager, Kyc Aml Programme

il y a 4 semaines

Luxembourg Amazon Payments Europe S.C.A. - B84 Temps plein

Bachelor's degree
- 5+ years experience in Compliance/AML, risk or assurance functions
- Proven ability to lead a team
- Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, credit compliance and consumer protection, data protection, anti-corruption regulations
- Strong problem solving and operational process skills and attention to detail
- High energy and creativity, an entrepreneurial spirit and the desire to work in a fast growth and changing environment
- Ability to work within a matrixed environment and cross functionally with operations and technology functions

The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Quality Control Manager to lead, manage and develop a global team of Quality Specialists covering the Know Your Customer programme.

This Quality Control Manager role will manage a team of c. 7 people, whom are responsible for auditing and reporting of "high-complexity" AML operational work across Amazon's payment entities and licences. The manager will work closely with operations management teams, AML programme teams (both first line of defence teams) as well as the compliance officers of the various entities (second line of defence).

The Quality Control Manager will be an independent and proven leader, with effective problem solving skills. The role requires significant experience in interpreting complex data and providing context and assurance to senior stakeholders.

Key job responsibilities
- Proactively identifies situations that may pose significant compliance risk and guides management in the development/reviewing of applicable policies, procedures and business practices.
- Participate and collaborate in the review and analysis of new regulatory developments and maintains oversight of developments impacting business activities.
- Lead a team of highly skilled analysts who perform investigations on high risk items
- Participate and collaborate in compliance advisory and integration projects as well as conduct compliance assessment and define requirements as needed for the approval of business projects and initiatives
- Ensure implementation of key processes within company to meet regulatory framework
- Work closely with key functional organizations to ensure proper implementation, reporting and change management.
- Provides assistance and input on risk assessments.
- Assist the Head of EU Compliance in reports to Management on a timely basis all relevant compliance issues through periodic reports as well as escalating any key or high risk compliance issues
- Interface with Product and Engineering teams to provide requirements and inputs for new system development, assist with user testing and represent Compliance in stakeholder meetings
- Work in partnership with Business Units, Operations, Technology, Legal, and the larger risk community.

Luxembourg, LUX
- Master's degree in Compliance, Risk or Business
- CAMS Certification or other Compliance certification such as CRCM or CRP

  • Group Manager Aml/kyc

    il y a 1 semaine

    Luxembourg BNP Paribas Temps plein

    GROUP MANAGER AML/KYC (M/F) (NUMÉRO DE L'EMPLOI : LUX022332) **_BNP Paribas_**_ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. _ **_The Luxembourg branch_**_ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund...

  • Group Manager Aml/kyc

    il y a 2 semaines

    Luxembourg, Luxembourg BNP Paribas Temps plein

    GROUP MANAGER AML/KYC (M/F) (NUMÉRO DE L'EMPLOI :LUX022332)_BNP Paribas__ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. __The Luxembourg branch__ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...

  • Registration Analyst

    il y a 4 semaines

    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 3 hours ago Permanent Competitive - Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...

  • Registration Analyst

    il y a 4 semaines

    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...

  • Registration Analyst

    il y a 1 semaine

    Luxembourg State Street Corporation Temps plein

    Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State...

  • AML/KYC Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg SOFITEX Temps plein

    For a 12-month interim temp assignment, our client an International Bank located in Kirchberg is currently looking for an : AML/KYC Analyst - Portuguese speaker Job Purpose You'll ensure that the Bank's clients are successfully on boarded as required by internal policies and procedures as well as regulatory norms. The KYC AML Analyst also helps the Credit...

  • AML/KYC Analyst

    il y a 4 semaines

    Luxembourg, Luxembourg SOFITEX Temps plein

    For a 12-month interim temp assignment, our client an International Bank located in Kirchberg is currently looking for an : AML/KYC Analyst - Portuguese speaker Job Purpose You'll ensure that the Bank's clients are successfully on boarded as required by internal policies and procedures as well as regulatory norms. The KYC AML Analyst also helps the Credit...

  • Registration Aml/kyc Analyst, Associate

    il y a 2 semaines

    Luxembourg State Street Corporation Temps plein

    Registration AML/KYC Analyst, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State...

  • Team Manager Aml/kyc

    il y a 2 semaines

    Luxembourg, Luxembourg BNP Paribas Temps plein

    TEAM MANAGER AML/KYC (M/F) (JOB NUMBER:LUX022330)_BNP Paribas__ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. __The Luxembourg branch__ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance...

  • Registration AML/KYC Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg State Street Temps plein

    INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation.IFDSL services and...

  • Registration AML/KYC Analyst

    il y a 4 semaines

    Luxembourg, Luxembourg State Street Temps plein

    INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation.IFDSL services and...

  • Registration Aml/kyc Analyst, Associate 1

    il y a 2 semaines

    Luxembourg State Street Temps plein

    INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation. IFDSL services and...

  • Team Manager Aml/kyc

    il y a 1 semaine

    Luxembourg BNP Paribas Temps plein

    TEAM MANAGER AML/KYC (M/F) (JOB NUMBER: LUX022330) **_BNP Paribas_**_ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. _ **_The Luxembourg branch_**_ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...

  • Registration Analyst

    il y a 3 semaines

    Luxembourg State Street Temps plein

    INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation. IFDSL services and...

  • Registration Aml/kyc Analyst

    il y a 4 semaines

    Luxembourg State Street Corporation Temps plein

    Registration AML/KYC Analyst (German Speaker), Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings,...

  • Registration Analyst

    il y a 1 semaine

    Luxembourg State Street Temps plein

    INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation. IFDSL services and...

  • Registration Analyst

    il y a 1 semaine

    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 4 hours ago Permanent Competitive - Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...

  • Aml Kyc Consultant

    il y a 3 semaines

    Luxembourg Lux-Advisory Temps plein

    **Lux-Advisory **is a company specialized in project management and business analysis. Our consultants take part in European or International projects. To support the increase of our activity, we are currently looking for an** AML KYC Senior Administrator** **Consultant.** **Mission - Tasks**: - Perform accurate and prompt KYC/AML checks so as to ensure...

  • Senior Manager

    il y a 3 semaines

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Senior Manager AML/KYC, Funds Operations** **Intertrust, Luxembourg** **Full time, Hybrid **Your missions: - **Leadership and Management**: - Lead and oversee the AML team, providing guidance, training, and support - Develop and implement AML policies, procedures, and controls in line with regulatory requirements and industry best practices - Serve as...

  • Kyc Manager

    il y a 4 semaines

    Luxembourg FIS Global Temps plein

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...