Manager Aml

**Reports to Senior AML Manager** Specialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT)** **the individual will be responsible for managing a Team of AML Analysts who support Aztec Luxembourg with client onboarding, ongoing CDD maintenance, performing periodic reviews ultimately enabling Aztec to maintain compliance with its...

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...

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

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

**Job Description**: Our client, a well-known and respected US-based asset manager with an established presence in Lux, is looking to recruit an additional member of the team in their AML Department (EMEA) by hiring an AML Officer who is looking for progression as their second career move. You will have the opportunity to develop your career further in a...

**Senior Manager, AML/CFT and KYC** **Job ID** - 197644 **Posted** - 20-Dec-2024 **Service line** - Advisory Segment **Role type** - Full-time **Areas of Interest** Legal **Location(s)** Luxembourg - Luxembourg - Luxembourg As a Manager of AML/CTF and KYC team, you will be responsible for the Know Your Client and Anti-Money Laundering / Combating...

A Global Private Equity Investment Firm is currently looking for an AML Specialist to join the team. Located in 8 countries with more than $30bn AUM, this company is growing a lot in Luxembourg with 13 people. The team is focused on providing world-class servicing to their global client base of institutional and retail investors. The role is ideal for...

**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. - Ensure that the funds / fund managers comply with Luxembourg regulatory and legal requirements, as well as...

**ROLE OVERVIEW** **PURPOSE OF JOB** Manage a sub-team within the AML KYC function primarily focusing on periodical reviews, administer a growing client portfolio within the timescales set and agreed, investigating and suggesting enhancements where necessary, ensuring timely and effective client care including risk awareness, relationship management and...

**Job Description**: Our client is an elite, privately owned and well-established alternative funds service provider with a human-sized presence in Lux. Due to growth, they seek an Assistant Manager in their AML On boarding team Our client is a responsible employer, offering good career opportunities and competitive salaries and bonuses. They have a...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a wide range of services, such as...

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...

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...

**Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are...

**Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balance autonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...

**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Lorraine Bateman- **Job ref**: - 18986LXB**Consultant**: - Lorraine Bateman Senior Project Manager AML/KYC - Core Missions: - Project Coordination: Oversee the project and facilitate interactions with various departments. -...

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 -...

**Organisation and department description** Our client is a financial services company renowned for its innovation in the field of fund administration. Established in Luxembourg for almost 20 years, its continuous development as a service provider in some twenty countries allows it to be considered today as a reference in the market. As part of an internal...

Fluency in French and English - 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 and...