Aml Specialist

Job Title: AML CFT Compliance SpecialistWe are seeking a highly skilled Consultant specialised in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) to join our Governance, Risk and Internal Control Department in Luxembourg.About the Role:This is an excellent opportunity for a motivated professional to gain hands-on experience in the field of...

At Mangopay, we are seeking an experienced AML Specialist to join our Financial Crime Team. The ideal candidate will have a strong background in Anti-Money Laundering and Counter-Terrorist Financing.About the RoleWe offer a competitive salary of €80,000 - €110,000 per year, depending on experience.Job DescriptionThe primary responsibility of this role is...

Description du posteLe spécialiste en lutte contre le blanchiment d'argent (AML) recherché par l'entreprise Axis jouera un rôle clé dans la conception, la gestion et la supervision de processus et de contrôles efficaces en matière de lutte contre le blanchiment d'argent, conformément à la politique et à la réglementation en vigueur.En...

Senior AML/KYC Officer Funds Services CSCLuxembourg FullTime #Hybrid As a Senior AML/KYC Officer, you will be responsible for ensuring that the organization complies with all relevant AML and KYC regulations and guidelines. You will play a critical role in identifying, assessing, and mitigating risks related to money laundering, terrorist financing, and...

We are seeking a skilled AML Compliance Specialist to join our client, a leading private bank in Luxembourg. This role offers an exciting opportunity to utilize your expertise in anti-money laundering (AML) and know-your-customer (KYC) processes to ensure the bank's compliance with local and European regulations.About the RoleThis position is responsible for...

**Spuerkeess recherche activement un AML Data Specialist (M/F/n) pour renforcer son service AML Office** **Vos missions** - Mettre à jour le système de reporting AML et préparer les rapports périodiques (KRI/KPI, rapport d’activité etc) sur les activités AML, y compris la détection, l'investigation et les mesures prises - Créer le reporting...

Traitements opérationnels des remédiations KYC et KYT, - Reengineering durable des processus liés aux équipes Customer Due Dilligence, - Implémentation ou upgrade des outils touchant à la conformité (gestion de projet, business analyse, gap analysis) - Refonte des procédures en lien avec les nouvelles réglementations. - Niveau bac+5 - Expérience de...

We are seeking a highly skilled Senior Associate to join our Registration team at IFDS International Financial Data Services. As an AML/KYC Compliance Specialist, you will play a vital role in ensuring the distribution of work within the team is efficient and effective.About the RoleThe successful candidate will be responsible for verifying shareholder new...

**Département**: Compliance **Service**: Financial Crime Compliance **Vos missions** En tant que AML-CFT Tools Specialist, vous serez chargé(e) de paramétrer, gérer et superviser les outils AML / KYC / KYT (incluant sanctions, PEP et adverse media) permettant d’automatiser les contrôles en matière de LBC/FT. Vos principales responsabilités sont...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize audit, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are proud to be part of the worldwide network of high-quality audit, tax and advisory services....

About Amazon Payments Inc.Amazon Payments Inc. is a leading payment service provider in Europe, dedicated to delivering secure, efficient, and innovative payment solutions to its customers.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our growing team in London. As a key member of our Compliance department, you will be...

Senior AML Consultant Job DescriptionA unique opportunity to join Arendt Regulatory & Consulting, a leading consulting firm dedicated to regulatory compliance and advisory services.We are seeking an experienced AML Expert to support our team in providing top-notch anti-money laundering (AML) and counter terrorist financing (CFT) services to clients across...

**Job Description**: We have an exciting opportunity to join a leading fund services company, as an AML/KYC Manager responsible for a small team of professionals focused on client due diligence and anti-money laundering. You’ll have some prior experience managing others, be a great team player, provide oversight of others and act as an escalation point,...

**AML/KYC & Transfer Agency oversight,** **Specialist** **Who we’re looking for** We in the Client Group Department are looking for a self-starter, who can work independently, has strong analytical skills, is flexible and has strong knowledge in AML/KYC and Transfer Agency processes. We are responsible to perform the initial and ongoing due diligence on...

Job SummaryAmazon Europe is seeking a highly skilled Compliance Analyst to join our Risk and Compliance Services team. As a key member of our team, you will play a critical role in ensuring the rapid expansion of our payments business, developing compliance strategies, and implementing rigorous compliance across all functions within the company.Key...

KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...

Arendt Regulatory & Consulting S.A.is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Expert AML Advisor for Luxembourg ClientsOur company, EuroLux Consulting Ltd, offers top-notch consultancy services to prominent clients across the Luxembourg financial sector.We seek an accomplished English-speaking AML Advisor with professional fluency in Russian and Ukrainian to join our thriving AML Advisory team as a full-time employee.You will be a...

Join a prestigious global asset services provider as a Senior AML/KYC Onboarding Specialist. With over four decades of excellence, our client is a leader in specialized asset services, offering bespoke solutions globally. In this role based in Luxembourg, you will play a vital part in maintaining compliance and service quality in a multi-jurisdictional...