Aml Expert

**Purpose of the Job**: The AML / Sanctions systems expert support the continuous improvement and consistency of the AML and sanction screening framework across the Group. The AML / Sanctions systems expert remains up to date on AML and sanction regulation and support the translation into sanctions screening tools. Thereby acting as a pivot between (1) AML /...

Senior AML Consultant Job DescriptionA unique opportunity to join Arendt Regulatory & Consulting, a leading consulting firm dedicated to regulatory compliance and advisory services.We are seeking an experienced AML Expert to support our team in providing top-notch anti-money laundering (AML) and counter terrorist financing (CFT) services to clients across...

Job DescriptionWe are seeking an AML/KYC Expert to join our team at One Group Solutions Sarl in Luxembourg.About the RoleIn this role, you will be integrated into our AML team responsible for all AML/CTF aspects related to clients of ONE corporate. Your responsibilities will include reviewing KYC files, identifying main issues and missing information using...

Job OverviewWe are seeking an experienced AML Compliance Expert to join our Luxembourg AIFM team. The ideal candidate will have a strong background in anti-money laundering (AML) and know-how of the Luxembourg regulatory environment.About the RoleThis is a full-time position offering a competitive salary of €55,000 per year, with opportunities for...

Ein AIFM mit Sitz in Grevenmacher, nahe der deutschen Grenze, sucht einen **Spezialisten für AML/KYC**, der das Team verstärkt. Dieses Unternehmen, spezialisiert auf die Verwaltung und Administration von alternativen Investmentfonds (AIF), bietet ein modernes, digitalisiertes und deutschsprachiges Arbeitsumfeld. Es handelt sich um ein wachstumsorientiertes...

Arendt Regulatory & Consulting (ARC) is a leading provider of regulatory consulting and advisory services, offering a unique blend of expertise and innovative solutions to clients across various industries.Our team of experienced professionals, comprised of over 120 experts, provides comprehensive support and guidance on regulatory matters, including risk...

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...

OverviewIFDS International Financial Data Services is a leading provider of transfer agency services, dedicated to delivering high-quality solutions and innovative technology to its clients. With a strong presence in Europe and a global footprint, IFDS offers a unique combination of expertise, scale, and strategic support.Job SummaryWe are seeking an...

Job DescriptionWe are seeking a highly skilled Expert AML/CTF Risk Manager to join our team at Advanzia Bank SA. As a key member of the Compliance Department, you will play a critical role in shaping lean and efficient processes for implementing compliance-related controls.About the JobCollaborate closely with the Head of Compliance to achieve goals aligned...

RESPONSABLE AML/KYC EXPERT & REVIEW (H/F) (NUMÉRO DE L'EMPLOI : LUX022380) **_Cardif Lux Vie_**_ est un acteur majeur du marché de l’assurance vie luxembourgeoise._ - Sur le marché local, la compagnie propose un large panel de solutions d’épargne et de protection pour les particuliers et les professionnels. Pour les clients fortunés évoluant dans...

Ein AIFM mit Sitz in Grevenmacher, nahe der deutschen Grenze, sucht einen Spezialisten für AML/KYC, der das Team verstärkt. Dieses Unternehmen, spezialisiert auf die Verwaltung und Administration von alternativen Investmentfonds (AIF), bietet ein modernes, digitalisiertes und deutschsprachiges Arbeitsumfeld. Es handelt sich um ein...

Our client, a renowned consultancy firm in Luxembourg, offers an exciting opportunity for a seasoned AML/CTF professional to join their esteemed team as a full-time employee.This role requires someone with a minimum of 3-4 years of experience in AML/CTF roles within the financial services sector, preferably with a consulting or audit background. The ideal...

**Job Description**: We are pleased to partner with one of our preferred clients, a leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities. We know our client well having worked with them for 10 years in Luxembourg. Our client is a Private Equity firm with prestigious investors operating...

About Amazon Payments Inc.Amazon Payments Inc. is a leading payment service provider in Europe, dedicated to delivering secure, efficient, and innovative payment solutions to its customers.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our growing team in London. As a key member of our Compliance department, you will be...

About the RoleWe are seeking a highly skilled AML/CTF expert to join our team as a full-time employee. The successful candidate will be responsible for providing best-in-class consultancy services to clients across the Luxembourg financial sector.The ideal candidate will have a minimum of 3-4 years' experience in AML/CTF roles in the financial services...

We are seeking a highly skilled Compliance Expert to join our Legal & Compliance team at MOVENTUM S.C.A. in Luxembourg. As a key member of the team, you will play a crucial role in ensuring that our operations adhere to applicable laws and regulations set by regulatory bodies.Job DescriptionThe successful candidate will be responsible for conducting thorough...

**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social,...

MISSION PRINCIPALE Au sein du Département Compliance, vous assisterez le responsable du pôle « Compliance AML - Investigations et contrôles » et le responsable AML dans leur mission d’identification, évaluation et gestion du risque de blanchiment d’argent et financement du terrorisme. ACTIVITES - Mener les investigations et analyses approfondies...

Job Title: AML CFT Compliance SpecialistWe are seeking a highly skilled Consultant specialised in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) to join our Governance, Risk and Internal Control Department in Luxembourg.About the Role:This is an excellent opportunity for a motivated professional to gain hands-on experience in the field of...

Expert AML Advisor for Luxembourg ClientsOur company, EuroLux Consulting Ltd, offers top-notch consultancy services to prominent clients across the Luxembourg financial sector.We seek an accomplished English-speaking AML Advisor with professional fluency in Russian and Ukrainian to join our thriving AML Advisory team as a full-time employee.You will be a...