German Senior Aml Compliance and Legal Officer

il y a 4 semaines


Luxembourg Austin Bright Temps plein

**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 attention, deliver tailored investment solutions using their global network of expertise.

They are looking for a driven and dynamic individuals to join our partners growing company. You will have the opportunity to work with a talented team, advance your skills and make a real impact on their client's financial futures.

**Responsibilities**:
Senior AML Compliance: Your responsibilities:

- You will do Gap analyses and monitoring regulatory and legal developments
- You will participate in the administration of the company and SICAV structures
- You will do the report for the compliance and AML department.
- You will do the maintenance of risk appetite of the company and control risk-based audit.
- You will do the annual periodic reports, prospectus, and resolutions as well as LFR within fund reporting.

**Profile**:
Senior AML Compliance: Your profile:

- You have a Master degree in economics, law or finance with at least 4 years of experience in Luxembourg in fund management company or audit firm.
- You have knowledge in AML, Compliance and legal matters
- You have a good understanding of Luxembourgish regulatory framework
- You are proficient in Microsoft Office, etc.
- You have a good command in German and English

**Job Offer**:
Senior AML Compliance: Our offer:

- They Offer the opportunity to fully develop your enjoyment to work independently and grow.
- They have flexible working hours with part-time of home-office.
- You will join modern workplace and well-equipped furniture.
- They offer in-house fitness room and parking spaces.

Do not hesitate to contact us if this position seems interesting for you

Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the banking and wealth management sector. We offer a personalized, multilingual and scrupulously confidential service.



  • Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    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...


  • Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference**:RS1352** Job Reference**:RS1352** Job Title**:Legal & Compliance Manager - Spain** 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,...

  • Aml Compliance Analyst

    il y a 1 mois


    Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein

    Fluency in German and English is essential - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk...


  • Luxembourg Flex Suisse AG Temps plein

    Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our most recent mandate we are looking for an exceptional talent in the following field: Banking | Senior Compliance Officer | Luxembourg | Temp....


  • Luxembourg NonStop Consulting Temps plein

    Réf. *- Role- Segment- Key Skills- Salary- Languages- More Information- R1-Apr- Senior Manager - Director - Partner - Regulatory & Regulatory Compliance- Solid Scale-up Consulting Firm in - Start-up mode localy.- Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice, - Sales, Business Dev, Account...


  • Luxembourg Satispay Temps plein

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


  • Luxembourg Apex Group Temps plein

    Senior Compliance Officer Location: Luxembourg city, Luxembourg Date Posted: May 17, 2023 **Description** We are currently looking for a **Senior Compliance Officer** **to support our growing operations in the **Compliance** **department. **The Role & Key Responsibilities** - Perform compliance control missions in line with the Compliance Monitoring...


  • Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference**:RS1465** Job Reference**:RS1465** Job Title**:Senior Operations Risk Analyst** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Operations&Logistics, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive...

  • Senior Aml/kyc Officers

    il y a 1 mois


    Luxembourg SOFITEX Temps plein

    Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...


  • Luxembourg, Luxembourg Arendt & Medernach Temps plein

    Arendt & Medernach is the leading independent business law firm in Luxembourg. For a Private Equity investment platform in the form of a registered AIFM we are looking for a :Senior Paralegal and Compliance OfficerBased in Luxembourg (Hamm)As part of team of 6 evolving in a dynamic financial and investor's environment run by experienced partners, you will...

  • Senior Aml/cft

    il y a 1 mois


    Luxembourg IQ-EQ Temps plein

    Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT...


  • Luxembourg Abiomis Temps plein

    Permanent Luxembourg 70000€/an BDGR365 Nous avons le plaisir d’accompagner cette PSF avec une très bonne réputation au Grand-Duché, représentée par environ 80 collaborateurs, dans sa recherche d’un Senior Compliance Officer. Depuis sa création il y une dizaine d’années, cette PSF se positionne comme un acteur qui mise sur la qualité de ses...


  • Luxembourg Fisogest S.A. Temps plein

    Notre fiduciaire MGI Fisogest établie au Luxembourg depuis 1993 est le partenaire fiable de nos clients. Nous les accompagnons quotidiennement dans divers domaines : comptabilité et fiscalité, secrétariat social, juridique, conseil et IT, assurances.Notre approche personnelle et personnalisée nous permet d’accompagner chaque client de la meilleure...


  • Luxembourg Satispay Temps plein

    **Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and...

  • Senior Compliance Officer

    il y a 2 semaines


    Luxembourg MOVENTUM S.C.A. Temps plein

    We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer - About us MOVENTUM is a Luxembourg based company, which is part of the ProService Fintech/ Oaktree Capital Management group. We are a lead player in the field of fund distribution, wealth management and related services. Our clients are Institutional and...


  • Luxembourg LRI Invest S.A. Temps plein

    Location: Luxembourg city, Luxembourg Date Posted: May 17, 2023 **Description** We are currently looking for a **Senior Compliance Officer** **to support our growing operations in the **Compliance** **department. **The Role & Key Responsibilities** - Perform compliance control missions in line with the Compliance Monitoring Plan - Support in preparation...


  • Luxembourg BDA Global Services Temps plein

    BDA Global Services is looking for an AML/KYC Officer (M/F) on a permanent contract. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client...

  • Senior AML/KYC Officers

    il y a 4 semaines


    Luxembourg, Luxembourg SOFITEX Temps plein

    For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F)Responsibilities : Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts , etc. Ensure data input and updates are recorded correctly Initiate and complete periodic and ad hoc Due...

  • Senior AML/KYC Officers

    il y a 1 mois


    Luxembourg SOFITEX Temps plein

    For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts , etc. * Ensure data input and updates are recorded correctly * Initiate and complete periodic and ad hoc Due...

  • Aml/kyc Legal Officer

    il y a 1 mois


    Luxembourg Halian Temps plein

    **Our client***: To support the growth of our client and their legal & compliance team, we are looking for a **AML/KYC & Legal Officer **. You will join a dynamic and renowned **European alternative asset management company in Luxembourg **. In the context of an internal mobility, you will join a young, dynamic, experienced, and very friendly team of 4...