Investment Fund Aml/cft Officer

**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. Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in...

**RSM Luxembourg** is a member of the RSM International network represented in 120+ countries, the world's 6th largest network of audit, tax and consulting firms. With a team of around 130 employees divided into 5 departments, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values. Joining RSM means becoming part...

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...

**AML/ CFT Analyst**: - Luxembourg - Up to 50 000 - Job type: Permanent - Sector: Asset Management & Funds - Job reference: #39691 The AML Analyst role involves handling anti-money laundering and counter financing terrorism matters, maintaining client and investor records, and ensuring compliance with regulatory requirements. The analyst must identify...

**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,...

**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. The AML & CFT Senior Officer will: - On-board new clients on the administrative side (signature checks...

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...

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/CFT Analyst: your role is to perform 1st line of defence role according to regulatory requirements and internal policies and procedures. You will collaborate within the team to support AML/CFT initiatives for clients and investors, focusing on preventing and detecting money laundering and terrorist financing risks. **Duties and Responsibilities** -...

RSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 55,000 staff all over the world. With a team of around 100 employees, RSM in Luxembourg...

Bei Golding stehen die Zeichen auf Wachstum. Deshalb suchen wir zur Unterstützung unseres engagierten Compliance/AML/CFT-Teams am Standort Luxemburg zum nächstmöglichen Zeitpunkt **eine/n AML/CFT Specialist (m/w/d)**. **Ihre Aufgaben**: - Selbständige Durchführung von Analysen von AML/KYA Dokumentationen von internationalen Zielinvestitionen,...

**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Senior AML/ KYC Officer on a 6-month Fixed Term Contract for their Luxembourg office. **THE RESPONSIBILITIES**: - Performing AML/KYC reviews of investors as per the remediation plan. This will include...

RSM Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 57,000 staff all over the world. With a team of around 100 employees, RSM in Luxembourg is...

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

Bei Golding stehen die Zeichen auf Wachstum. Deshalb suchen wir zur Unterstützung unseres engagierten Teams am Standort Luxemburg zum nächstmöglichen Zeitpunkt eine/n ** AML/CFT Manager (m/w/d)** **AML/CFT Manager (m/w/d)**: **Über Golding Capital Partners**: - Golding Capital Partners ist einer der führenden unabhängigen Asset Manager für Private...

At least 5-7 years of relevant experience in the areas of alternative investment fund administration - Good knowledge of the alternative investment fund industry (including AML-CFT/KYC environment) - Fluent in English (written and oral) level B1. French is real asset (with colleagues) - We are looking for a Fund Operations Officer with good knowledge of the...

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....

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...