Global Financial Crimes Specialist
il y a 3 semaines
**Job Title: Global Financial Crimes Specialist**
**Corporate Title: Up to Vice President**
**Location: Luxembourg**
**Company Overview**:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us
**The Team**:
You will be working in a team that supports overall MLRO accountabilities across our global financial crimes assurance activities. This includes non-financial regulatory reporting, Sanctions Alert Review/Sanctions filings, review escalated client matters, regulatory Engagement and Client Reviews/MLRO Approvals. You will be joining an established team that offers ongoing training and development in a dynamic work environment.
**Role Description**:
This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards.
**Responsibilities**:
- Supports the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front-Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed.
- Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders
- Assists in the monitoring of changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed.
- Contributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessments,
- Supports with escalating financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees,
- Assists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes,
- Assists in the review of internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately,
- Execute and Provide Support for Jurisdictional and Global Program Elements.
- Execute process with quality, within control, and within process timeliness standards; actively managing process.
- Queue management and process reporting.
- Support MLRO and regional teams for multi-jurisdictional case reviews in a timely manner; effectively escalate as required.
- Monitoring and Testing: Maintain close working partnerships with EIT and business; drive schedule execution against agreed plan; partner with executive process leads; review/calibrate results; move beyond output testing and ensure process and control understanding before, during and as results are concluded; communicate effectively with FLU teams in partnership with MLRO/Risk Management executives.
- Supporting MLRO to delivering financial crimes training materials based on global and jurisdictional requirements.
- Preparing governance materials for key Governance, Senior Management Routines and Regulatory discussion.
- Coordinate; and support MLROs during formal exams, audits, questionnaires, compliance reports,
- Supporting Issue management oversight for GFC owned and AML flagged issue concerns.
- Supporting filing or oversight of Non-Financial Regulatory Reporting
- Support MLRO Managed processes including records and list management and N
-
Senior Manager
il y a 4 semaines
Luxembourg JPMorganChase Temps plein**JOB DESCRIPTION** As a Global Financial Crimes Compliance (“GFCC”) Anti Money Laundering (“AML”) Senior Manager within the Compliance Team, you will be responsible to support the Luxembourg Head of GFCC and MLRO in the delivery of the AML programme for JP Morgan Se Luxembourg Branch. **Responsibilities**: - Develop and implement comprehensive...
-
Financial Crime Compliance Officer
il y a 1 mois
Luxembourg Tokio Marine HCC Temps pleinPosition: Financial Crime Compliance Officer Location : Luxembourg Report to : Head of Legal and Compliance - We_ _will_ not _accept_ _any_ _CVs_ via _agencies_._ Tokio Marine HCC - Tokio_ Marine HCC _is_ a _leading_ _specialty_ _insurance_ group _with_ offices in the United States, the United _Kingdom_, Europe, Ireland, and _other_ _exciting_ locations....
-
Junior Financial Crime Analyst
Il y a 4 mois
Luxembourg Mangopay Temps pleinMangopay's mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We empower all marketplaces and platforms by providing them with powerful and flexible payment and regulatory solutions. Since 2013, we have accelerated the success of some of the biggest names in e-commerce,...
-
Financial Crime Business Analyst
Il y a 4 mois
Luxembourg Axis Temps pleinJoin our client as a Financial Crime Business Analyst to be the central liaison for Compliance, IT, and business operations in implementing and enhancing Financial Crime systems in banks. You will lead design efforts, conduct testing, analyze data, develop models, and drive improvement opportunities through data insights. Required qualifications include a...
-
Financial Crime Compliance Advisory Manager
Il y a 2 mois
Luxembourg HSBC Temps pleinL- Posted by - Lu Recruitment- Recruteur**_The opportunity_**_: _**_Financial Crime Compliance Advisory Manager (permanent contract)_** At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible. Here...
-
Senior Compliance Officer
Il y a 2 mois
Luxembourg Findel Airport ING Temps pleinSenior Compliance Officer - Financial Crime Compliance - Corporate Sector Role & work environment The Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defense function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC)...
-
Head Financial Crime Compliance
Il y a 5 mois
Luxembourg ING Temps plein**Head Financial Crime Compliance - Retail** **Role & work environment** Financial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the Retail and Private Banking segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of...
-
Compliance Officer
Il y a 4 mois
Luxembourg Findel Airport ING Temps pleinFCC WB Associate Compliance Officer Role & work environment Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Wholesale Banking FCC...
-
Financial Crime
Il y a 6 mois
Luxembourg Findel Airport ING Temps pleinFCC Retail Compliance Officer Role & work environment Financial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the retail segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Retail Banking FCC specialists (advisors) is...
-
Senior Financial Crime Manager
Il y a 4 mois
Luxembourg Janus Henderson Temps plein**This is a 12 months fixed term contract maternity cover.** Why work for us? A career at Janus Henderson is more than a job, it’s about investing in a brighter future together. Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class...
-
Financial Crime Compliance Analyst
Il y a 5 mois
Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein2 years’ AML or Compliance investigations experience - experience in transaction monitoring is desirable - Demonstrated ability to handle complex escalations and provide coaching and training as needed - Experience in devising process documentation and translating complex processes into easy to follow instructions - Excellent written and spoken English -...
-
Financial Crime Compliance Analyst
Il y a 5 mois
Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein2 years’ AML or Compliance investigations experience - experience in transaction monitoring is desirable - Demonstrated ability to handle complex escalations and provide coaching and training as needed - Experience in devising process documentation and translating complex processes into easy to follow instructions - Excellent written and spoken English -...
-
Regulatory Consulting
Il y a 5 mois
Luxembourg adVeci Advisors Temps pleinAs Regulatory Consulting / Financial Crime (Senior) Manager, you will be part of a new, dynamic and fast growing company which focuses on delivering high quality advice and services to Asset & Wealth Managers and Asset Servicers. The constantly evolving regulatory framework and the harmonisation of the financial markets in Europe provides ongoing challenges...
-
Financial Crime
Il y a 5 mois
Luxembourg adVeci Advisors Temps pleinAs Financial Crime (Senior) Associate, you will be part of a new, dynamic and fast growing company which focuses on delivering high quality advice and services to Asset & Wealth Managers and Asset Services. Financial Crime and AML/CTF topics have become a tremendous challenge for all industry actors and are a hotspot for quick learning and personal...
-
Senior Compliance Officer
Il y a 2 mois
Luxembourg ING Luxembourg Temps pleinSenior Compliance Officer – Financial Crime Compliance – Corporate SectorRole & work environment The Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defense function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance...
-
Financial Crime Compliance Manager
Il y a 5 mois
Luxembourg HSBC Temps pleinHSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve around 39 million customers worldwide through a network that covers 62 countries and territories. HSBC provides a comprehensive range of financial services through three global businesses: Retail Banking & Wealth Management; Commercial Banking;...
-
Head of Financial Crime Compliance
Il y a 5 mois
Luxembourg EFG International Temps pleinThe Head of FCC supports the Bank in maintaining an effective financial crime compliance program, notably by assisting in the development and implementation of relevant tactical or strategic measures, including in relation to the on-boarding of new clients and business relationships, as well as to the periodic review of existing clients and business...
-
AML Compliance Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinAxis is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Global Financial Crime team, you will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations. Your expertise will be crucial in maintaining and updating AML processes...
-
Head of Financial Crime Compliance
Il y a 4 mois
Luxembourg Source Up Temps pleinJoin a vibrant company dedicated to empower entrepreunerial minds and create value. Benefit from working alongside diverse teams, accelerating your technical expertise, devising innovative solutions, and mastering your domain. Become part of a boutique bank currently operating in nearly 40 locations worldwide **About the offer** Permanent...
-
Specialist Business Control Partner, Anti-money
il y a 1 semaine
Luxembourg NatWest Temps pleinJoin us as a Specialist Business Control Partner in Anti-Money Laundering - This specialist role will see you partnering with the business and Risk function to identify, assess, and manage its risks within agreed risk appetite, using our risk framework and service management disciplines - Within this specialist capacity, you’ll make a vital contribution to...
