Money Laundering Reporting Officer

il y a 3 semaines

Luxembourg Northern Trust Corp. Temps plein

**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 enduring principles of service, expertise and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

**Role/ Department**:
Being part of the corporate compliance department of Northern Trust Global Services SE, the Money Laundering Reporting Officer ensures that the bank meets its regulatory obligations relating to anti
- financial crime, which impact the headquarter in Luxembourg and its branches in Netherlands, Norway, Sweden, Switzerland and UK. He or she will maintain up-to-date the compliance policies on these topics.

**The key responsibilities of the role include**:

- The Money Laundering Reporting Officer advises and supports the authorised management in their day-to-day management of the financial crime risk to be effective and in compliance with Northern Trust Global Services SE related risk appetite.
- He or she monitors and controls independently from the first line of defence compliance with the financial crime regulation and related risk appetite approved by Northern Trust Global Services SE board of directors.
- The Money Laundering Reporting Officer completes on an annual basis the Anti-Money Laundering and Economic Sanction risk assessments of Northern Trust Global Services SE (incl. its branches).
- He or she also acts as a lead for the timely and accurate completion of the annual anti-money laundering questionnaires to the authorities in charge of Northern Trust Global Services SE and of its branches.
- The Money Laundering Reporting Officer acts as the central contact point with the regulators, the Financial Intelligence Unit and the Luxembourg Ministry of Finances for queries and matters relating to financial crime.
- He or she will also interact with the external auditor on these topics.
- The Money Laundering Reporting Officer oversees, assists and coordinates the compliance officers of Northern Trust Global Services SE’s branches in their control duty of the branches compliance with the Luxembourg and the branch home country financial crime regulation.
- Be lastly a pro-active member of the EMEA Financial Crime Compliance Team, the Money Laundering Reporting Officer of Northern Trust Global Services SE provides advisory to ensure that Financial Crime in the region evolves and remains effective.

**Skills/ Qualifications**:

- Working in an international environment, where most of the communications are in English, but where French would be required to understand certain pieces of Luxembourg regulations;
- Playing a pivotal role within the organization;
- Building a strong network among the three lines of defence;
- Looking at questions impacting both the direct clients of NTGS SE and their investors.
- The future Money Laundering Reporting Officer should have an in-depth knowledge and experience of the anti-financial crime challenges impacting fund service providers like Northern Trust Global Services SE. This expertise should be on the funds themselves, but also on their investors.

**Working with Us**:
As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve Join a workplace with a greater purpose.

**Reasonable accommodation**:
We hope you’re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.

As Northern Trust is a financial organisation, all new employees will be required to undergo a criminal record check.

  • Money Laundering Reporting Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Northern Trust Corp. Temps plein

    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 enduring...

  • Money Laundering Reporting Officer

    il y a 3 semaines

    Luxembourg HIKMA-SOLUTIONS Temps plein

    **Responsibilities**: Monitor and analyze financial transactions for suspicious activity and report any suspicious activity to the relevant authorities. Develop and maintain a strong understanding of the legal and regulatory framework relating to money laundering and terrorist financing. Develop and maintain a comprehensive understanding of the company's...

  • Money Laundering Reporting Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Apex Group Temps plein

    Money Laundering Reporting OfficerLocation: Luxembourg city, LuxembourgDate Posted: Jun 7, 2023DescriptionThe Apex Group is currently looking for a Money Laundering Reporting Officer to join our growing MLRO team in the Compliance department at FundRock - LIS S.A. (part of Apex Group). This MLRO hybrid role is based in Luxembourg and comes with a favorable...

  • Money Laundering Reporting Officer

    Il y a 2 mois

    Luxembourg Apex Group Temps plein

    Money Laundering Reporting Officer Location: Luxembourg city, Luxembourg Date Posted: Mar 15, 2023 **Description** We are currently looking for multiple **Money Laundering Reporting Officers **to join our growing **MLRO team** in the **Compliance **department. **Job Specification** The MLRO / RC shall be mandated by the governing body of the Fund to: -...

  • Money Laundering Reporting Officer

    il y a 3 semaines

    Luxembourg Apex Group Temps plein

    Money Laundering Reporting Officer Location: Luxembourg city, Luxembourg Date Posted: Feb 17, 2023 **Description** We are currently looking for multiple **Money Laundering Reporting Officers **to join our growing **MLRO team** in the **Compliance **department. **Job Specification** The MLRO / RC shall be mandated by the governing body of the Fund to: -...

  • Money Laundering Reporting Officer

    Il y a 3 mois

    Luxembourg HIKMA-SOLUTIONS Temps plein

    Tasks Monitor and analyze financial transactions for suspicious activity and report any suspicious activity to the relevant authorities. Develop and maintain a strong understanding of the legal and regulatory framework relating to money laundering and terrorist financing. Develop and maintain a comprehensive understanding of the companys financial...

  • Money Laundering Reporting Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Apex Group Temps plein

    Money Laundering Reporting OfficerLocation: Luxembourg city, LuxembourgDate Posted: Feb 17, 2023DescriptionWe are currently looking for multiple Money Laundering Reporting Officers to join our growing MLRO team in the Compliance department.Job SpecificationThe MLRO / RC shall be mandated by the governing body of the Fund to:Ensure that the Fund complies with...

  • Money Laundering Reporting Officer

    il y a 3 semaines

    Luxembourg LRI Invest S.A. Temps plein

    The Apex Group is currently looking for a Money Laundering Reporting Officer to join our growing MLRO team in the Compliance department at FundRock - LIS S.A. (part of Apex Group). This MLRO hybrid role is based in Luxembourg and comes with a favorable salary. As a MLRO, you will ensure that the Fund complies with its professional obligations in accordance...

  • Money Laundering Reporting Officer

    il y a 2 semaines

    Luxembourg, Luxembourg LRI Invest S.A. Temps plein

    The Apex Group is currently looking for a Money Laundering Reporting Officer to join our growing MLRO team in the Compliance department at FundRock - LIS S.A. (part of Apex Group). This MLRO hybrid role is based in Luxembourg and comes with a favorable salary.As a MLRO, you will ensure that the Fund complies with its professional obligations in accordance...

  • Money Laundering Reporting Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Columbia Threadneedle Investments Temps plein

    Where you'll fit in & what our team goals areYour role is to oversee the strategic and operational governance processes of Financial Crime prevention for Columbia Threadneedle Investments in Luxembourg and the Netherlands including it's European branches. You will establish the FCP Framework and includes acting as the RC for the Luxembourg Management Company...

  • Money Laundering Reporting Officer

    Il y a 2 mois

    Luxembourg LRI Invest S.A. Temps plein

    Location: Luxembourg city, Luxembourg Date Posted: Feb 27, 2023 **Description** We are currently looking for multiple **Money Laundering Reporting Officers **to join our growing **MLRO team** in the **Compliance **department. **Job Specification** The MLRO / RC shall be mandated by the governing body of the Fund to: - Ensure that the Fund complies with...

  • Money Laundering Reporting Officer

    Il y a 2 mois

    Luxembourg LRI Invest S.A. Temps plein

    Location: Luxembourg city, Luxembourg Date Posted: Mar 15, 2023 **Description** We are currently looking for multiple **Money Laundering Reporting Officers **to join our growing **MLRO team** in the **Compliance **department. **Job Specification** The MLRO / RC shall be mandated by the governing body of the Fund to: - Ensure that the Fund complies with...

  • Money Laundering Reporting Officer

    il y a 4 semaines

    Luxembourg Columbia Threadneedle Investments Temps plein

    Where you’ll fit in & what our team goals are Your role is to oversee the strategic and operational governance processes of Financial Crime prevention for Columbia Threadneedle Investments in Luxembourg and the Netherlands including it's European branches. You will establish the FCP Framework and includes acting as the RC for the Luxembourg Management...

  • Branch Compliance Manager/money Laundering

    il y a 3 semaines

    Luxembourg U.S. Bank National Association Temps plein

    A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

  • Expert Compliance, Money Laundering, Fraud

    il y a 3 semaines

    Luxembourg PATRIZIA AG Temps plein

    **PATRIZIA** ist ein führendes Unternehmen für weltweite Investments in Real Assets. Die Expertise und das Engagement unserer globalen Teams bilden die Basis unseres Erfolgs. Eine nachhaltige Zukunft zu gestalten und einen positiven Beitrag für die Gesellschaft zu leisten, treiben uns an. **As Expert Compliance, Money Laundering, Fraud Prevention &...

  • Branch Compliance Manager/money Laundering

    il y a 2 semaines

    Luxembourg, Luxembourg U.S. Bank National Association Temps plein

    A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

  • Anti Money Laundering Associate

    il y a 4 semaines

    Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    As a part of the Anti-Money Laundering Team, you will be the the escalation point for cases which are submitted from the Registration Unit of the Luxembourg Transfer Agency (TA) Operation. Your main function will be to perform the initial due diligence and investor identification process for the investor accounts that are escalated or to assess any...

  • Anti Money Laundering Analyst

    il y a 2 semaines

    Luxembourg JPMorgan Chase Bank, N.A. Temps plein

    As a part of the Anti-Money Laundering Team, you will be the the escalation point for cases which are submitted from the Registration Unit of the Luxembourg Transfer Agency (TA) Operation. Your main function will be to perform the initial due diligence and investor identification process for the investor accounts that are escalated or to assess any...

  • Deputy Money Laundering Reporting Officer

    il y a 3 semaines

    Luxembourg Select Temps plein

    **Your functions will include to**: - Support the MLRO by reporting and providing assistance; - Understand DIFC EMIs regulations, DFSA and DIFC Rules; - Assist with special projects and financial crime operations; - Monitor and report suspicious activities; - Track local compliance and financial crime requirements and stay informed about regulatory...

  • Anti Money Laundering Analyst

    il y a 3 semaines

    Luxembourg JPMorgan Chase & Co Temps plein

    **JOB DESCRIPTION** As a part of the Anti-Money Laundering Team, you will be the the escalation point for cases which are submitted from the Registration Unit of the Luxembourg Transfer Agency (TA) Operation. Your main function will be to perform the initial due diligence and investor identification process for the investor accounts that are escalated or to...