Senior Aml

**Senior AML Analyst**: - Luxembourg - Up to 75 000 K - Job type: Permanent - Sector: Asset Management & Funds - Job reference: #39692 The Senior AML Analyst reports to the AML Manager or AML Supervisor and plays a crucial role in providing guidance on AML matters to the business, clients, and investors. They specialize in AML/CFT and assist in CDD...

**Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...

To support the growth of Forvis Mazars in Luxembourg, we are looking for a Senior Consultant specialised in AML/CTF for our Governance, Risk and Internal Control Department. You will work with the Forvis Mazars' team dedicated to AML/CTF activities. As Senior Consultant, you will be responsible for assisting our clients in implementing anti-money laundering...

AML/KYC Senior Officer TA Luxembourg About the role Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. The...

**Position** As Senior AML/KYC Analyst you will be responsible for a wide range of activities: - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.) - Conducting AML/KYC operational tasks on investment transactions -...

**Mission.**: **What will you do?** We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s...

**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...

-Finegan Luxembourg Luxembourg Posted 4 hours ago In-Office Permanent selon profil - A - POSTED BY - Audrey Kirche - RecruteurFollow - Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their...

**THE COMPANY**: Our client is global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking for a Senior AML Officer to join the team in Luxembourg. **THE RESPONSIBILITIES**: - Drafting and follow-up of AML/FATCA&CRS compliance requests; -...

**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...

**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...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Anti-Money Laundering (AML) Senior Associate **Job Purpose** The role holder will be part of the Investor Services AML operational team responsible for the quality review and ultimate authorization of all investor-level AML in line with relevant State Street Bank International,...

**THE COMPANY**: Our client is a global investment manager within excess of $100 billion AUM. With over 3000 employees globally they are rapidly expanding their Luxembourg office. They are looking for a Senior AML Officer to join their established team and be given autonomy and responsibility from day one. **THE RESPONSIBILITIES**: - Provide to staff, as...

**As Senior AML/KYC Specialist, your main missions will be**: - Operational processing of AML/CTF KYC and KYT related activities for either the 1st or 2nd line of defense in the context of onboardings, periodical reviews, alerts treatments and remediation projects by performing notably the following tasks using a risk-based approach: - Gathering, analyzing...

**Senior Manager AML/KYC, Funds Operations** **Intertrust, Luxembourg** **Full time, Hybrid **Your missions: - **Leadership and Management**: - Lead and oversee the AML team, providing guidance, training, and support - Develop and implement AML policies, procedures, and controls in line with regulatory requirements and industry best practices - Serve as...

A Privately-Owned Service Provider based in Luxembourg is actively looking for a Senior AML Manager (RC) This company offers high quality services to international PE investors. Located in the business area in Luxembourg-City, this company needs someone to take responsibility for RC and implement the function. In the mid-term, the individual can hire 2-3...

**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 équipe Compliance-AML participe à la mise en œuvre de la...

Job Purpose The role holder will be part of the Investor Services AML operational team responsible for the quality review and ultimate authorization of all investor-level AML in line with relevant State Street Bank International, Luxembourg Branch (SSBIL) AML program requirements. The role holder will be responsible for providing an end-to-end AML service...

SEI Investments - Luxembourg S.A. (“SEI Lux”) is a specialized PSF under the supervision of the CSSF, providing administrative and transfer agency services to Luxembourg investment funds. SEI Lux is part of SEI group, which is a leading global provider of asset management and investment technology solutions. SEI’s innovative solutions help...

Senior AML/KYC Officer Funds Services CSCLuxembourg FullTime #Hybrid As a Senior AML/KYC Officer, you will be responsible for ensuring that the organization complies with all relevant AML and KYC regulations and guidelines. You will play a critical role in identifying, assessing, and mitigating risks related to money laundering, terrorist financing, and...