Aml/ctf & Delegation Oversight Compliance Officer

**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - Negotiable**Contact**: - Amy Hughes- **Job ref**: - 18909USER_75**Consultant**: - Amy Hughes **AML/CTF Compliance Specialist**: Within our clients team, the Anti-Money Laundering (AML) division plays a pivotal role in ensuring robust controls for...

**Your day to day** - Ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. - Conduct in-depth analysis of client files as part of KYC (Know Your Customer) and due diligence processes. - Identify and report any suspicious activity related to money laundering or terrorist financing. - Monitor transactions and...

Our client is a dynamic, medium-sized law firm located in the heart of Luxembourg, specializing in providing comprehensive legal services to a national and an international and diverse clientele. They are dedicated to delivering high-quality legal advice with a client-centered approach, ensuring the highest standards of compliance and integrity. To...

**Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Luxembourg since 1989 where it employs over 600 people.-...

**AML/KYC & Transfer Agency oversight,** **Specialist** **Who we’re looking for** We in the Client Group Department are looking for a self-starter, who can work independently, has strong analytical skills, is flexible and has strong knowledge in AML/KYC and Transfer Agency processes. We are responsible to perform the initial and ongoing due diligence on...

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)...

Responsible for leading the Compliance, AML, and Delegation Oversight functions of a newly established AIFM, developing the right policies and procedures in line with regulatory developments, and serve as point of contact for the CSSF. This is a very exciting opportunity to lead and shape a new service offering that is strategically important to Aztec and...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor's Degree **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...

About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a robust body of proprietary research and a collaborative culture that...

Minimum of 5-8 years’ experience in insurance distribution compliance in Europe/UK. - Strong knowledge of the professional's exposure to the risk of money laundering and terrorist financing; - Strong knowledge of the Luxembourg legal and regulatory AML/CFT framework; - Demonstrable experience of influencing stakeholders with respect to issue...

**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** **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...

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,...

**THE COMPANY**: Our client is a global Alternative Investment Fund Manager. They are looking for a Chief Compliance Officer for their Luxembourg office. **THE RESPONSIBILITIES**: - Responsible for the overall compliance function of the Company and supported in the day-to-day duties by the Compliance Team - General supervision of compliance in accordance...

HI Partners has an exciting opportunity for you to join a reputable service provider firm as Compliance Officer & RC (“Responsable du Contrôle ») Support. **Key responsibilities**: - Assess the AML risk exposure of the AIFM, the funds managed, and their counterparts. - Draft AML/CFT Policy and Risk Assessment of the Fund. - Be in charge of the...

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 mission of Compliance is to support the Senior Management in ensuring compliance with external and internal regulations...

**Job Description**: Reporting to Head of Anti-Financial Crime, based in Luxembourg, in this role you will: - Execution of the Compliance Monitoring controls according to the annual plan in head office and in branches - Drafting compliance monitoring and testing reports - Participating in other Compliance controlling activities - Participation to...

**The Client: To support the growth of our client (a well established Bank spanning across Europe) and their compliance department, we are looking for a Compliance Officer for their oversight compliance team. **Responsibilities**: - Produce and maintain the compliance documentation. - Producing and maintaining compliance documentation (policies,...

**TRM-International** are delighted to announce an exciting opportunity. Are you a **Compliance Professional **looking for an exciting opportunity in the heart of Europe? We are hiring for a flourishing payment institution in **Luxembourg **which is looking for a **Compliance Professional** to join their team! **As a Compliance Professional, you will be...

**Our client: Our client, a well-known Asset Management company based in Luxembourg, is looking for a Junior Compliance Officer. You will report to the Head of Compliance. **This position offers a complete exposure on all compliance matters, including Compliance Monitoring Plan & AML/CTF. **Your Responsibilities***: - You identify, evaluate, and escalate...