Aml Manager
Il y a 5 mois
**Your responsibilities include**:
- Implementing a new AML tool and migrating the current AML/CTF database.
- Revising the AML/CTF policy to meet regulatory standards;
- Overseeing internal compliance and reporting tasks, ensuring accuracy and completeness;
- Conducting AML/CTF training for professionals;
- Creating automated processes for internal AML/CFT operations;
- Working with colleagues across audit, tax, and advisory service lines, as well as other offices, on AML/CTF initiatives. To meet the requirements for this position, you should have:
- Obtained a University Degree in Law, Finance, Economics, or a related discipline.
- Accumulated 5 to 6 years of relevant experience in a similar working environment, particularly in a compliance role in Luxembourg.
- Demonstrated a thorough understanding of Luxembourg's AML/CTF laws and regulations.
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Aml Manager
Il y a 5 mois
Luxembourg Eurolux Consulting Temps plein**Job Description**: We have an exciting opportunity to join a leading fund services company, as an AML/KYC Manager responsible for a small team of professionals focused on client due diligence and anti-money laundering. You’ll have some prior experience managing others, be a great team player, provide oversight of others and act as an escalation point,...
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Aml Manager
Il y a 5 mois
Luxembourg Aztec Group Temps plein**Reports to Senior AML Manager** Specialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT)** **the individual will be responsible for managing a Team of AML Analysts who support Aztec Luxembourg with client onboarding, ongoing CDD maintenance, performing periodic reviews ultimately enabling Aztec to maintain compliance with its...
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Aml Manager
Il y a 5 mois
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our valued client, a prominent member of the Big 4, is currently seeking a AML Manager. **Job description** Your responsibilities include: - Implementing a new AML tool and migrating the current AML/CTF database. - Revising the AML/CTF policy to meet regulatory standards; - Overseeing internal compliance and...
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Manager of Aml
il y a 1 semaine
Luxembourg CSC (Corporation Service Company) Temps plein**Manager of AML** **CSC Luxembourg** **Full Time, Hybrid **Key Responsibilities**: - **AML/KYC Compliance**: - Lead and manage the AML/KYC processes, ensuring compliance with Luxembourg and international regulations (e.g., CSSF, FATF). - Oversee the investor onboarding process, ensuring that due diligence is carried out according to the CSC’s...
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Aml Manager
Il y a 6 mois
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...
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Aml Manager
il y a 1 mois
Luxembourg POST Group Temps plein**AML Manager**: **Date**:16 oct. 2024 **Lieu**: Luxembourg, Luxembourg **Entreprise**:POST Luxembourg Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L’entreprise propose, à travers son métier POST Finance, des services de paiement via des...
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Manager - Aml/cft Services
il y a 1 mois
Luxembourg IQ-EQ Temps plein**Company Description** IQ-EQ is a leading Investor Services group that 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 Manager will: - Ensure that the funds / fund managers comply with Luxembourg regulatory and...
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Manager in Forensic
Il y a 6 mois
Luxembourg KPMG Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...
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Senior Manager
Il y a 5 mois
Luxembourg CSC (Corporation Service Company) Temps plein**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...
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Group Manager Aml/kyc
Il y a 5 mois
Luxembourg BNP Paribas Temps pleinGROUP MANAGER AML/KYC (M/F) (NUMÉRO DE L'EMPLOI : LUX022332) **_BNP Paribas_**_ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. _ **_The Luxembourg branch_**_ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund...
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Aml Specialist
Il y a 3 mois
Luxembourg CSC (Corporation Service Company) Temps pleinSenior 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...
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Team Manager Aml/kyc
Il y a 5 mois
Luxembourg BNP Paribas Temps pleinTEAM MANAGER AML/KYC (M/F) (JOB NUMBER: LUX022330) **_BNP Paribas_**_ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. _ **_The Luxembourg branch_**_ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...
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Office Manager/aml Officer-human-sized
Il y a 2 mois
Luxembourg Austin Bright Temps pleinA small, dynamic **PSF** located just steps away from Luxembourg Gare is looking for an **Office Manager/AML Officer**. This position offers a highly **versatile range of responsibilities**, from managing daily office operations to overseeing AML compliance processes. Ideal for a professional **seeking growth** within a supportive, **people-centric...
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Manager Aml
Il y a 6 mois
Luxembourg HSBC Temps plein**Permanent contract** At HSBC, we’re a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want...
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EMEA AML Officer
Il y a 7 mois
Luxembourg Axis Temps pleinDesign, manage, and oversee efficient and effective AML processes and controls in line with AML policy and regulations;Maintain and update AML processes and procedures documentation according to new requirements, systems, and regulations;Identify and manage AML-related risks and issues, report, and...DescriptionDesign, manage, and oversee efficient and...
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Assistant Manager
Il y a 5 mois
Luxembourg Eurolux Consulting Temps plein**Job Description**: Our client is an elite, privately owned and well-established alternative funds service provider with a human-sized presence in Lux. Due to growth, they seek an Assistant Manager in their AML On boarding team Our client is a responsible employer, offering good career opportunities and competitive salaries and bonuses. They have a...
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Aml Consultant
Il y a 6 mois
Luxembourg Northern Trust Corp. Temps pleinAbout 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 enduring...
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AML Compliance Specialist
il y a 4 semaines
Luxembourg, Luxembourg Axis Temps pleinJob SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Axis. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and procedures to ensure...
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AML Specialist
il y a 4 semaines
Luxembourg, Luxembourg Axis Temps pleinOntwerp, beheer en toezicht op efficiënte en effectieve AML-processen en -controlesWij zoeken een ervaren AML-specialist die verantwoordelijk is voor het ontwerpen, beheren en toezien op efficiënte en effectieve AML-processen en -controles in overeenstemming met het AML-beleid en de AML-regelgeving.VerantwoordelijkhedenOnderhouden en bijwerken van...
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Manager - Operational Compliance & Aml (M/F)
Il y a 6 mois
Luxembourg Arendt Investor Services Temps pleinArendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a wide range of services, such as...