Expert Compliance Aml/investigations
il y a 3 jours
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 des cas identifiés comme pouvant présenter un risque ou un soupçon de blanchiment ;
- Réaliser des contrôles de second niveau en lien avec l’AML/FT ;
- Organiser les différentes revues périodiques de comptes ;
- Contribuer à l’élaboration des rapports règlementaires et internes ;
- Participer aux différents projets impactant le département.
- Participer activement au dispositif AML/FT interne (screening - monitoring) et appliquer une vigilance de second niveau.
- Contribuer activement à former la première ligne de défense sur les sujets AML/FT.
- Analyse et présentation de dossier en comité spécialisé.Maitrise et prise de position pertinente sur les sujets AML/FT avec utilisation de la RBA sur base légale.
PROFIL
- Formation type Bac +4/5 en Banque, Economie, Droit ;
- Expérience réussie de 3 à 5 ans en Forensic et/ou AML en cabinet d’audit et conseil ou en Banque ;
- Expérience dans la réalisation d’investigations et enquêtes en lien avec l’AML/FT et le KYC/KYT ;
- Bonne connaissance de la législation bancaire et règlementation contre le blanchiment d’argent ;
- Français et Anglais, la connaissance de l’espagnol, du portugais ou de l’italien est un atout ;
- Utilisation des outils de bureautique standards, connaissance de SWIFT, la connaissance d’Avaloq constitue un atout ;
- Très bon esprit d’analyse et de synthèse, autonomie, esprit d’équipe.
Edmond de Rothschild is a conviction-driven investment house dedicated to the belief that wealth is what tomorrow can be made of, specialises in Private Banking and Asset Management, and serves an international clientele of families, entrepreneurs and institutional investors.
The Group is also active in Corporate Finance, Private Equity, Real Estate and Fund Services.
Family-owned and independent, the Group favours bold strategies and investments rooted in the real economy, combining long-term performance and impact.
-
Aml Investigations Supervisor
il y a 2 jours
Luxembourg eBay Temps pleinAt eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass,...
-
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 2 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 2 semaines
Luxembourg Præmia REIM Temps pleinPraemia 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,...
-
Compliance Senior Aml Analyst
il y a 1 jour
Luxembourg BGL BNP Paribas Temps pleinDepuis mai 2009, **BGL BNP Paribas** fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers. Avec **BGL BNP Paribas**, le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-duché de Luxembourg. **BGL BNP Paribas** occupe une place de premier plan sur son...
-
Aml Junior Compliance Advisor
il y a 3 semaines
Luxembourg Banque Internationale à Luxembourg (BIL) Temps pleinDescription Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...
-
Analyste Aml
il y a 4 semaines
Luxembourg Keyteo Temps pleinContext of the job Pourquoi rejoindre KEYTEO Luxembourg ? Chez Keyteo Luxembourg, nous sommes une Société de Conseil spécialisée dans les domaines de la Stratégie Digitale et de l’Expertise Métier. Nous accompagnons nos clients dans les secteurs de la Banque, Assurance Finance et Télécommunications, dans leurs objectifs de transformation et...
-
Aml Junior Compliance Advisor
il y a 3 jours
Luxembourg BIL Temps pleinDescription Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...
-
Aml-kyc and Compliance Analyst
il y a 1 jour
Luxembourg EASE Temps pleinThe company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. We are currently looking for: **AML-KYC and Compliance...
-
Aml-kyc and Compliance Consultant
il y a 1 jour
Luxembourg EASE Temps pleinThe company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. **We are currently looking for**: **AML-KYC and...
-
Aml Compliance Officer, Avp, Hybrid-1
il y a 2 jours
Luxembourg State Street Temps pleinWho 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...
-
Aml Compliance Analyst
il y a 1 semaine
Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinFluency 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 5 jours
Luxembourg AMZN Pymnts Europe S.C.A.(LUX) Temps pleinFluency 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 Officer
il y a 1 jour
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...
-
Senior Aml Consultant
il y a 6 jours
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Aml Consultant
il y a 2 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Junior Aml Consultant
il y a 2 jours
Luxembourg Arendt & Medernach Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Junior Aml Consultant
il y a 6 jours
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Aml Expert
il y a 3 semaines
Luxembourg KPMG Luxembourg Temps pleinKPMG 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...
-
Compliance Officer Fintech, Payments
il y a 3 jours
Luxembourg TRM International Temps plein**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...
