Financial Crime Compliance Advisory Manager

Position: Financial Crime Compliance Officer Location : Luxembourg Report to : Head of Legal and Compliance - We_ _will_ not _accept_ _any_ _CVs_ via _agencies_._ Tokio Marine HCC - Tokio_ Marine HCC _is_ a _leading_ _specialty_ _insurance_ group _with_ offices in the United States, the United _Kingdom_, Europe, Ireland, and _other_ _exciting_ locations....

**JOB DESCRIPTION** As a Global Financial Crimes Compliance (“GFCC”) Anti Money Laundering (“AML”) Senior Manager within the Compliance Team, you will be responsible to support the Luxembourg Head of GFCC and MLRO in the delivery of the AML programme for JP Morgan Se Luxembourg Branch. **Responsibilities**: - Develop and implement comprehensive...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Analyst - Compliance** **Luxembourg** **The Role** As a FCC Officer, you...

**Head Financial Crime Compliance - Retail** **Role & work environment** Financial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the Retail and Private Banking segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of...

**FCC WB Associate Compliance Officer** **Role & work environment** Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Wholesale...

Senior Compliance Officer - Financial Crime Compliance - Corporate Sector Role & work environment The Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defense function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC)...

**About SEB** SEB is a leading international financial services group with both private individuals, organisations corporate and institutional customers. We are recognised for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial mindset in everything...

**FCC Governance & Controls Risk Analyst** ING Luxembourg is looking for a full-time FCC Governance & Controls Risk Analyst to support the current team. **Your role** As a FCC Governance & Controls Risk Analyst, your purpose is to support the way of working defined for the local FCC team, consistent with the vision and strategy for ING Group as set by FCC...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find...

Job Description At abrdn, our purpose is to enable our clients to be better investors. Clients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by...

Four years’ experience in compliance roles in financial services, ideally a second line compliance role in payments and/or e-commerce technologies. - Familiarity with financial crime regulations and laws in Luxembourg. - Proven ability to identify and interpret regulatory requirements, and communicate them to business teams. - Strong knowledge of the EU...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...

Do you want a better private life while having legal experience? Our client can help you maintain a healthy balance between your professional and personal lives while also recognizing your abilities. Established in 2018 in the heart of Luxembourg, they are actively expanding and developing while investing in their staff and ambitious businesses. The...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The AML Compliance Officer is part of the Financial Crime Team. His mission aims at supporting the Financial Crime (FC)...

With a crucial role within the organization, your activities will include, among others: Monitor compliance with legal and regulatory requirements and internal policies. Provide advice on compliance matters to the Management Board and other relevant staff; Ensure that all compliance risks are comprehensively monitored. Establish a risk-based monitoring...

Job Reference**:RS1417** Job Reference**:RS1417** Job Title**:Legal & Compliance Manager** Location**:Europe** Area**:Other** Role**:Finance, Legal, Other, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private...

**Reference** **Region** - Luxembourg **Type** - Permanent **Salary** - €70,000 - 99,999 **Contact Consultant**: **Consultant** Jonathan Barham**Location: Luxembourg City** We are searching for AML/CTF Compliance Officer acting as “Responsible du Contrôle” primarily for Luxembourg-domiciled funds. This person ideally has prior experience being...