Compliance Senior Analyst

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
**Travel Percentage**:
0%
- 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 people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun._

**About the team**
- Financial Crime Compliance department supports international business to ensure compliance with internal policies and all applicable laws and regulations aimed at combating money laundering, terrorist financing and other financial crimes. _
- We are looking to recruit a Senior Analysts for a team that will be responsible for the ongoing AML/KYC review process (KYC Refresh) and Onboarding to ensure that all Investors in the register are compliant with all AML policies and procedures/regulatory requirements. _
- The Senior Analyst role is responsible for supporting the international business to ensure compliance with FTI Anti-Money Laundering / KYC Policies. As Senior Analyst, you will provide support to Supervisor and Manager including daily tasks in areas of KYC Refresh and Onboarding such as guidance on AML procedures and controls, regulatory requirements, projects, audits and daily enquiries from other business teams._

**_ #LI-FD1_**

**What you will be doing**
- _ Support the review of the documentation of corporate clients performed by the Analyst level._
- _ Act as SME on more complex KYC refresh and onboarding cases_
- _ Monitor activities surrounding the KYC refresh and Onboarding process including but not limited to:_
- _ Scope_
- _ Adherence to timeline_
- _ Breach escalation_
- _ Reporting_
- _ Manage daily enquiries on KYC refresh and AML related matters from other business teams._
- _ Contribute to policy changes initiatives and impact assessment onto day-to-day process._
- _ Assist in other activities performed by the team, as needed. For example: Collaborate with team members in Luxembourg, Poznan, Frankfurt and Hyderabad._

**What you bring**
- _ 4+ years of AML, Internal Controls, or Risk Analysis applicable experience_
- _ Bachelor’s degree _
- _Prior Transfer Agency experience (Operations, Client Service, AML/KYC ) or mutual funds experience is preferred but not a must_
- _ AML, Compliance or Internal Controls certifications considered as an asset _
- _Eager to join a new team_
- _ Flexible approach towards office / hybrid / remote work arrangements_
- _ Strong attention to detail and quality of work_
- _ Ability to work in an independent and efficient manner_
- _ Proven to take initiative and work under pressure in a changing/growing environment_
- _ Ability to exercise independent judgment consistently and search for course of action outside established guidelines when necessary_
- _ Excellent written and verbal communication in English_
- _ Knowledgeable in MS Office tools_

**What we offer you**
- A competitive salary and benefits
- A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
- A modern, international work environment and a dedicated and motivated team
- A broad range of professional education and personal development possibilities - FIS is your final career step

**Privacy Statement**

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

**Sourcing Model**

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

pridepass

  • Senior Operations Risk Analyst

    il y a 3 semaines

    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 Compliance Analyst

    il y a 4 semaines

    Luxembourg Liberty Specialty Markets Temps plein

    **General information**: **Country**:Luxembourg **Creation Date**:12-Mar-2024 **Employment Type**:Permanent **Employment Type**:Full time **Ref #**:1234570837 **Description & Requirements**: **Role Title: Senior Compliance Analyst** **Department: Compliance** **Division: Risk and Compliance** **Location: London** **Type: Permanent** **Regulated...

  • Senior Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Liberty Specialty Markets Temps plein

    General information:Country:LuxembourgCreation Date:12-Mar-2024Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Role Title: Senior Compliance AnalystDepartment: ComplianceDivision: Risk and ComplianceLocation: LondonType: PermanentRegulated Role - Conduct/Certified/Senior Manager: ConductAbout the Role:The Senior Compliance...

  • Compliance Senior Analyst

    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...

  • Senior Compliance Risk Analyst

    il y a 4 semaines

    Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs. Notre département Compliance recherche un-e Senior Compliance Risk...

  • Senior Compliance Risk Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**:CDI**Temps de travail**:Temps plein**Activités / Missions**:A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs.Notre département Compliance recherche un-e Senior Compliance Risk Analyst...

  • Compliance Analyst Senior

    il y a 2 semaines

    Luxembourg, Luxembourg FIS Global Temps plein

    Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business AdministrationTravel Percentage:0% Are you curious, motivated, and forwardthinking? 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...

  • Compliance Senior Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg FIS Global Temps plein

    Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business Administration Are you curious, motivated, and forwardthinking? 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 people empower us, and we...

  • Compliance Analyst

    il y a 1 semaine

    Luxembourg, Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    For our client based in Luxembourg-Ville, we are currently looking for a : Compliance Analyst (M/F) The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval of...

  • Compliance Analyst Senior

    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 **Travel Percentage**: 0% - 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...

  • Operations Risk Analyst

    il y a 3 semaines

    Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference**:RS0990** Job Reference**:RS0990** Job Title**: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 coverage of...

  • Compliance Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Sofitex Talent Recruitment Temps plein

    LE POSTE :For our client based in Luxembourg-Ville, we are currently looking for a :Compliance Analyst (M/F)The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval...

  • Fund Investment Compliance Senior Analyst(fcsa)

    il y a 4 semaines

    Luxembourg State Street Corporation Temps plein

    -State Street Corporation Luxembourg Posted 5 hours ago Permanent Competitive - Fund Investment Compliance Senior Analyst("FCSA"), Senior Associate (Hybrid) Fixed Term**Who we are looking for** As part of our business expansion in Luxemburg we are looking for an experienced Fund Investment Compliance Senior Analyst ("FCSA" with investment compliance...

  • Operations Risk Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Redstone Legal, Risk and Compliance Search Temps plein

    Job Reference:RS0990Job Reference:RS0990Job Title:Operations Risk AnalystLocation:EuropeArea:Other, Softs&AgricultureRole:Operations&Logistics, Risk ManagementRedstone 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 Banks, Boutiques,...

  • Fund Investment Compliance Senior Analyst(fcsa)

    il y a 2 semaines

    Luxembourg, Luxembourg State Street Corporation Temps plein

    State Street CorporationLuxembourgPosted 5 hours ago Permanent Competitive Fund Investment Compliance Senior Analyst("FCSA"), Senior Associate (Hybrid) Fixed TermWho we are looking forAs part of our business expansion in Luxemburg we are looking for an experienced Fund Investment Compliance Senior Analyst ("FCSA" with investment compliance experience)...

  • Compliance Analyst

    il y a 1 semaine

    Luxembourg Aztec Group Temps plein

    %MCEPASTEBIN% **Report to Compliance Manager** As a Compliance Analyst you will be dedicated at completing, on a regular basis, the Aztec compliance monitoring programmes, and will be involved in AML/ Client Facing Team matters to provide assistance in different regulatory matters. In turn, you will become a key advisor to the business units, to the Senior...

  • Compliance Analyst

    il y a 1 semaine

    Luxembourg SOFITEX TALENT RECRUITMENT Temps plein

    For our client based in Luxembourg-Ville, we are currently looking for a : Compliance Analyst (M/F) The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Regular duties · Support the EDD manager with the reviews and approval of...

  • Fund Compliance Analyst, Senior Associate

    il y a 1 semaine

    Luxembourg State Street Corporation Temps plein

    Fund Compliance Analyst, Senior Associate **Who we are looking for** Reporting to the Fund Investment Compliance Assistant Vice President, the Fund Investment Compliance Senior Associate ("FCSA") supports the investment compliance monitoring functions entailed by the services contracted by our clients and/or the Branch's depositary duties. The FCSA assists...

  • Compliance Analyst/associate

    il y a 3 semaines

    Luxembourg GP Bullhound Temps plein

    **Compliance Analyst/Associate - (AIFM)** **Luxembourg** **Permanent **Who We Are **Our Values - Focus on clients - Be a Bullhound - Play your part Build the future **Your Role The role will primarily involve responsibility in the compliance and AML function of an investment fund manager. **Responsibilities - Establish, implement and maintain adequate...

  • Senior Depository Analyst

    il y a 4 semaines

    Luxembourg Funds Talent Temps plein

    **Senior Depository Analyst**: **Luxembourg City**: **About the role**: Are you a skilled and dedicated financial professional with a passion for precision and a deep understanding of depository operations? We are currently seeking a Senior Depository Analyst to join our dynamic team and play a pivotal role in ensuring the accuracy and efficiency of our...