Aml Compliance Officer, Avp, Hybrid-1

il y a 2 jours

Luxembourg State Street Corporation Temps plein

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive
- AML Compliance Officer, AVP, Hybrid-1

**Who we are looking for**
The Assistant Vice President ("AVP") supports the State Street Bank International GmbH, Luxembourg Branch ("SSBIL")'s MLRO to ensure compliance with regulatory, contractual, corporate and local regulatory requirements. The AVP's role is also to support SSBIL in the delivery and supervision of the AML Program by providing technical and administrative assistance.
- The work requires a high level of independence whilst adhering to Luxembourg AML/KYC standards and regulatory requirements.
- This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements.**Why this role is important to us**
The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.**What you will be responsible for**
The AML Compliance Analyst, AVP will be responsible for the following:
- Support the successful execution and delivery of the AML Compliance Program of SSBIL;
- Provide adequate Compliance support to the Business, whenever required;
- Provide ad-hoc compliance and regulatory advice and support to the business and other compliance and controls and testing teams;
- Assist the MLRO on all AML/CTF related functions and tasks in general;
- Perform the AML/CTF second line controls as part of the global monitoring plan;
- Perform detailed and prompt investigations of all AML/CTF alerts as needed;
- Perform AML/CTF oversight of delegates;
- Support the annual AML survey and questionnaire to be filed in with the AML/CFT regulators;
- Ensure Suspicious Activities report are logged and followed-up;
- Prepare and coordinate of AML/CFT trainings;
- Supervise, initiate and update AML/CFT/Compliance procedures and Risk Management strategies;
- Liaise with colleagues across the Global financial crime function and local AML/KYC Business Teams;
- Support production of management reporting, including but not limited to data

**What we value**
These skills will help you succeed in this role- Demonstrable evidence of analyzing complex situations and drawing conclusions from data and other information;
- Organization and communication skills;
- Ability to work within a global team but remaining task focused;
- Strong analytical and organizational skills and attention to detail;
- Strong working knowledge of MS Office (Excel, Word, Power Point);
- Familiarity with, and prior experience of, KYC Databases would be a distinct advantage;
- Strong interpersonal and communication skills;
- Ability to work independently and balance multiple priorities;
- Strong critical thinking, problem solving, and decision making skills

**Education & Preferred Qualifications**
- You have 5 to 7 years of experience in the compliance, risk or Audit and AML, preferably in a CSSF supervised environment;
- Good understanding of banking operations, of financial crime and related risk management;
- Familiarity with asset management and asset servicing;
- Good knowledge of Luxembourg regulatory framework, including the AML/CFT obligations, as applicable to Luxembourg funds and banks;
- You meet regulatory requirements to take on AML/CFT Compliance Officer mandates and being approved by the relevant competent authorities;
- Familiarity with fund management, custody or investment sectors.

**We offer**
- Medical Insurance Policy (Medicis /Le Foyer and DKV)
- Voluntary additional Health Insurance - Preferential Rates
- Short Term Disability Coverage
- Eye Care Benefits
- Flu Vaccinations
- Holiday allowance: 26 days of annual leave + 8.5 rest days
- Group Insurance - Assurance Dommages et RC Divers et Accidents
- Group Pension Scheme
- Gym Scheme - Preferential Rates
- Meal Vouchers (Sodexo)
- Discount Card/ Scheme (Sympass/Emresa)
- Preferred Banking Arrangements

**About State Street**

**What we do.** State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.**Work, Live and Grow.** We make all efforts to create a

  • Aml Compliance Officer, Avp, Hybrid-1

    il y a 4 jours

    Luxembourg State Street Temps plein

    Who we are looking for The Assistant Vice President (“AVP”) supports the State Street Bank International GmbH, Luxembourg Branch (“SSBIL”)’s MLRO to ensure compliance with regulatory, contractual, corporate and local regulatory requirements. The AVP’s role is also to support SSBIL in the delivery and supervision of the AML Program by providing...

  • Junior Compliance Officer

    il y a 2 semaines

    Luxembourg Vivid Temps plein

    **About Vivid**: At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle. For...

  • Junior Compliance Officer

    il y a 1 semaine

    Luxembourg Vivid Temps plein

    **About Vivid**: At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle. For...

  • Aml Compliance Officer

    il y a 3 jours

    Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable...

  • Compliance and Aml Officer

    il y a 3 semaines

    Luxembourg Praemia Reim France Temps plein

    **Compliance and AML Officer** **Le poste et son environnement** Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...

  • Compliance and Aml Officer

    il y a 3 semaines

    Luxembourg Praemia Reim France Temps plein

    **Compliance and AML Officer** **Le poste et son environnement** - Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...

  • Aml Officer

    il y a 1 semaine

    Luxembourg Arendt Temps plein

    AManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier). AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture...

  • Aml Officer

    il y a 1 semaine

    Luxembourg Arendt & Medernach Temps plein

    AManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier). AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture...

  • Compliance and Aml Officer

    il y a 3 semaines

    Luxembourg Præmia REIM Temps plein

    Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate investment funds. We provide institutional investors with tailored,...

  • Aml Compliance Officer

    il y a 1 semaine

    Luxembourg Julius Baer Temps plein

    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)...

  • Junior Aml Officer

    il y a 2 jours

    Luxembourg Arendt Temps plein

    Arendt 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 Services offers a wide range of services, such as domiciliation,...

  • Aml Compliance Officer

    il y a 4 jours

    Luxembourg Austin Bright Temps plein

    Nutzen Sie die Gelegenheit, Teil einer führenden Unternehmensberatung zu werden, die für ihre maßgeschneiderte Expertise im Bereich alternativer Investments bekannt ist. Mit Sitz in Munsbach unterstützt dieses Unternehmen eine internationale Klientel, darunter Banken, Vermögensverwalter, Investmentfonds, Treuhandgesellschaften und Family Offices, mit...

  • Compliance Officer

    il y a 4 jours

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Compliance Officer** **CSC Luxembourg** **Full time, Hybrid **The position** As Compliance Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to: - Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws - Identify and assess the...

  • Compliance Officer Aml/cft

    il y a 16 heures

    Luxembourg Axis Temps plein

    Sous la supervision du Head of AML/CTF (également appelé " RC " en droit luxembourgeois), le AML CTF Compliance Officer contribue au cadre AML/CTF qui comprend :Vous serez chargé de vous tenir au courant des développements légaux et réglementaires entourant l'AML/CTF ;Vous serez familier avec les... **Beschrijving** Sous la supervision du Head of...

  • Compliance Officer

    il y a 1 semaine

    Luxembourg iptiQ Temps plein

    **About the Role** In this role you act as the Key Function Holder and AML expert within iptiQ EMEA Compliance team, establishing trusted relationships, you will be providing enabling advice on projects, products and operations identifying and managing compliance risk. You will act as regulatory appointed Compliance Officer in Luxembourg, including...

  • Aml/cft Compliance Officer

    il y a 16 heures

    Luxembourg Axis Temps plein

    Onder toezicht van het Hoofd AML/CTF (ook wel "RC" genoemd onder Lux Law) draagt de AML CTF Compliance Officer bij aan het AML/CTF kader dat omvat:U bent verantwoordelijk voor het op de hoogte blijven van de wettelijke en reglementaire ontwikkelingen rond AML/CTF;Je bent op de hoogte van de... **Beschrijving** Onder toezicht van het Hoofd AML/CTF (ook wel...

  • Aml Compliance Analyst

    il y a 2 semaines

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

    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...

  • Aml Compliance Analyst

    il y a 7 jours

    Luxembourg AMZN Pymnts Europe S.C.A.(LUX) Temps plein

    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. Job summary AML Compliance Analyst - Risk...

  • Aml Compliance Analyst

    il y a 2 jours

    Luxembourg AMZN Pymnts Europe S.C.A.(LUX) Temps plein

    Fluency in Spanish 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. Job summary AML Compliance Analyst - Risk...

  • Regulatory Compliance Team Leader

    il y a 6 jours

    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Regulatory Compliance Team Leader - Officer **Main purpose of role**: As the Regulatory Compliance Team Leader, you will be responsible for a small team monitoring and analyzing European and Luxembourg regulation impacting IFDSL which is a specialized PSF providing primarily...