Financial Crime Compliance Officer

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Analyst - Compliance** **Luxembourg** **The Role** As a FCC Officer, you...

**Financial Crime Compliance**: **Location**: **Luxembourg, Luxembourg** Team: **Compliance** Job Requisition #**:R250242** Date posted**:Jan. 27, 2025

Job Description In a context of strengthening its' Financial Crime Team, and under the responsibility of the Financial Crime Lead & Head of Compliance Operations, you will contribute to the control and reduction of the company's risks and will perform the operational risk management function on a daily basis. As a senior member of the team, you will...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

FCC 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...

Senior 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)...

L- 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...

**Retail Financial Crime Compliance Officer (M/F)** ING Luxembourg is looking for a full-time Financial Crime Compliance officer to support the current Retail team. **Your role** As a Financial Crime Compliance (FCC) Officer, your purpose is to support the way of working defined for the local FCC team, consistent with the vision and strategy for ING Group...

Company Description MANGOPAY is a leading European fintech that is shaping the future of exchanges by building powerful payment technologies for marketplaces and crowdfunding platforms. We specialise in providing payment technologies that enable platforms to process funds easily and automatically at scale. We currently have over 2,500 clients across Europe...

**Financial Crime Prevention & Governance Officer, **Investment Funds** For Danske Invest, Asset Management, Large Corporates and Institutions You will join Danske Invest Management A/S (DIMA) - a subsidiary of Danske Bank A/S and part of Danske Bank’s Large Corporates and Institutions unit. DIMA provides fund management activities in relation to a...

FCC 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...

2 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 -...

2 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 -...

Join 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...

Company Description MANGOPAY’s vision is to fuel the success of the platform economy. We empower the platform economy with our platform-specific payment infrastructure. Since 2013, we have supported 2,500+ clients in e-commerce, retail, and cutting-edge platforms. MANGOPAY has developed a payment solution that aims to fuel the success of the platform...

Mangopay'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,...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

**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...

**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,...

The 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...