Payments Investigations Operator

**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 a **Payments Investigations Operator.** **Mission** - Analyse requests on executed payments: - From customers - From other banks -...

**About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision**:simplifying...

Bachelor's degree, ICA, CAMs Certification or other Compliance certification such as CRCM or CRP 5+ years’ experience in Compliance/AML, risk or assurance functions 1+ years proven ability to lead a team Exceptional written and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external...

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass,...

**Description** Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises...

Description Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...

Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level - 2+ years of experience in reviewing Screening investigations Risk and Compliance Operations (RCO) is rapidly expanding...

Airbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in almost every country across the globe. Every day, Hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more...

Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level - 2+ years of experience in reviewing Screening investigations - Demonstrated ability to handle Screening escalations -...

Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level as well as Chinese Mandarin - 2+ years of experience in reviewing Screening investigations - Demonstrated ability to...

2 years’ AML or Compliance investigations experience - experience in transaction monitoring is desirable - Demonstrated ability to handle complex escalations and provide coaching and training as needed - Experience in devising process documentation and translating complex processes into easy to follow instructions - Excellent written and spoken English -...

2 years’ AML or Compliance investigations experience - experience in transaction monitoring is desirable - Demonstrated ability to handle complex escalations and provide coaching and training as needed - Experience in devising process documentation and translating complex processes into easy to follow instructions - Excellent written and spoken English -...

Bachelor’s degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred - 2-5 years previous AML/Financial Crime Compliance experience - Proven ability to lead a team Amazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European...

Responsibilities TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's...

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 -...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

**Summary**: Exciting new opportunity to join a well-established firm in Luxembourg at an entry level. Be part of an international, dynamic and experienced team, dealing with additional teams outside our department to manage investigations or requests. You will be exposed to a variety of tasks from accounting procedures, financial analysis and reporting, and...

**INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** A People Company IFDS’ best asset is its people. We have a great pool of talent surrounded by experienced senior teams and we care about our people. At IFDS, we continuously invest in our people by offering training, mobility opportunity, mentoring, and we support and nurture them in their career...

**TRM-International **are offering an opportunity for a Compliance Officer to join a payments institution which aims to disrupt the banking industry with their advanced FinTech payments solution. **As a Compliance Professional, you will be responsible for**: - Provide the AM/MLRO with regular reports on compliance function oversight and management. -...

**Company**: With around US$100bn of assets under administration, our client provides fund administration and accounting services for private equity, debt, and real estate asset classes. Ideally located in Luxembourg City center, its human-sized team is currently searching for a: Junior Fund Accountant (M/F) The Junior Fund Accountant will support the...