Aml Compliance Assistant
il y a 3 jours
**AML Compliance Assistant**:
Luxembourg
**About Citco**
Citco is a global leader in fund services, corporate governance and related asset services with more than 9,000 staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.
**Your Role**
- Work with the business to facilitate a robust compliance culture;
- Provide assistance to the compliance manager and take on certain roles within the Regulatory Change Management process;
- Build and maintain a constructive and professional relationships with all relevant stakeholders;
- You will be involved in writing procedures, developing forms, keeping such procedures and forms up to date with new developments;
- Undertake compliance monitoring in accordance with annual monitoring plans;
- Draft compliance reports and assist with regulatory queries;
- Review all internal compliance procedures on a regular basis;
- Provide trainings and/or arrange for training to employees regarding compliance policies, legislation and procedures;
- Assist and further develop compliance oversight of outsourcing arrangements.
**About You**
- You are qualified to a University degree in a relevant discipline;
- 1 to 2 years compliance related work experience in a fund administration firm or similar financial services institution;
- You display good knowledge of compliance, risk management, AML and Outsourcing;
- You have compliance monitoring experience;
- Strong analytical, research and reporting skills;
- Excellent communicator (written & oral);
- Fluent English.
**Our Benefits**
Your wellbeing is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
-
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 4 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...
-
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...
-
Aml Compliance Officer, Avp, Hybrid-1
il y a 19 heures
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...
-
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,...
-
Aml Compliance Officer
il y a 6 jours
Luxembourg Julius Baer Temps pleinAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The AML Compliance Officer is part of the Financial Crime Team. His mission aims at supporting the Financial Crime (FC)...
-
Compliance Officer
il y a 5 jours
Luxembourg Halian Temps plein**Our client: We are seeking a highly motivated and experienced Compliance Officer to join one of our clients in the fund industry near Luxembourg. **The primary focus of this role will be on due diligence and anti-money laundering (AML) compliance **. **Key Responsibilities: - Conduct due diligence on potential investors and partners in accordance with...
-
Aml/kyc Compliance Coordinator
il y a 19 heures
Luxembourg Baker McKenzie Temps plein(1 year fixed-term contract with possible extension) Baker McKenzie's Luxembourg office is part of a global law firm, which offers a wide range of expertise and legal solutions customized to our international clients' needs. We advise clients on market-leading transactions in key industries, including banking, insurance, asset management, pharmaceuticals,...
-
Aml Compliance Officer
il y a 19 heures
Luxembourg Austin Bright Temps pleinNutzen Sie die Gelegenheit, Teil einer führenden Unternehmensberatung zu werden, die für ihre maßgeschneiderte Expertise im Bereich alternativer Investments bekannt ist. Mit Sitz in Munsbach unterstützt dieses Unternehmen eine internationale Klientel, darunter Banken, Vermögensverwalter, Investmentfonds, Treuhandgesellschaften und Family Offices, mit...
-
Responsable Compliance Et Senior Aml Dans Une Psf à Belair
il y a 2 jours
Luxembourg Austin Bright Temps pleinNotre client, une PSF située à Belair au Luxembourg, recherche un(e) Senior AML/Compliance avec possibilité de devenir MLRO/RC (Responsable du Contrôle) pour rejoindre une équipe en pleine croissance. Cette entreprise, spécialisée dans l'administration de fonds, compte une trentaine de contrats et se concentre exclusivement sur des relations B2B...
-
Senior Compliance Officer
il y a 19 heures
Luxembourg Abiomis Temps pleinPermanent Luxembourg 70000€/an BDGR365 Nous avons le plaisir d’accompagner cette PSF avec une très bonne réputation au Grand-Duché, représentée par environ 80 collaborateurs, dans sa recherche d’un Senior Compliance Officer. Depuis sa création il y une dizaine d’années, cette PSF se positionne comme un acteur qui mise sur la qualité de ses...
-
Aml Compliance Analyst with Swedish Language
il y a 6 jours
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Swedish 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...
-
Expert Compliance Aml/investigations
il y a 2 jours
Luxembourg Edmond de Rothschild Temps pleinMISSION 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...
-
Aml/ctf & Delegation Oversight Compliance Officer
il y a 2 jours
Luxembourg CANDRIAM Temps pleinPosition description **Business unit**: - Legal, Secretary General & Compliance - Compliance **Job title**: - AML/CTF & Delegation oversight Compliance Officer M/F **Contract type**: - Permanent **Mission**: - As a Responsible Employer, Equal Employment Opportunity is crucial to Candriam. We are committed to building the best global team that...
-
Trainee - Compliance & Aml (6 Months)
il y a 6 jours
Luxembourg PICTET Temps plein**Your team**: - The - **Pictet Group **is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5200 people. Pictet has been present in Luxembourg since 1989 where it employs over 700...
-
Senior Aml/ctf Compliance Officer
il y a 19 heures
Luxembourg Satispay Temps plein**Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and...
-
Aml/kyc Compliance Coordinator
il y a 7 jours
Luxembourg Axis Temps pleinNotre bureau de Luxembourg, qui fait partie d'une entreprise mondiale, offre une gamme variée d'expertise et de solutions juridiques sur mesure à nos clients internationaux. Nous recherchons actuellement un coordinateur AML/KYC Compliance pour rejoindre notre département Compliance. **Description** En tant que coordinateur de la conformité AML/KYC, vous...
-
Compliance Assistant
il y a 19 heures
Luxembourg IQ-EQ Temps pleinCompany Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: The overall goal of the Compliance function is to support the successful execution of...
-
Assistant(E) Réceptionniste
il y a 5 jours
Luxembourg Entreprise Luxembourg Temps pleinNous recherchons un ou une assistant(e) réceptionniste en présentiel ( pas de télétravail) H ou F pour un poste en cdi temps plein de 8h30 à 17h30 du lundi au vendredi. Mission Gérer la correspondance des responsables avec différentes entités Assurer l’information des clients Réceptionner et transférer des appels téléphoniques Gérer le...