Aml Compliance Officer

Posted: 08/08/2023 - Salary: €80-95,000 - Location: Luxembourg, District de Luxembourg, Luxembourg - Job Type: Permanent/Fixed Term Anti-Money Laundering (AML) Officer - Alternative Investment Funds, Private Equity, Real Estate, and Infrastructure - Global Banking Group - Luxembourg Company Overview: Our global banking group is a leading financial...

**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 revolutionize how people think about money, by creating a direct connection between consumers and...

Company 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**: Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT...

Fluency 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...

**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...

Fluency in Chinese 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...

Fluency 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...

**Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are...

**Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are...

(Senior) Compliance Officer - Zero Turnover, Bon Equilibre Dans le cadre du développement de leurs activités, une fiduciaire historique du Luxembourg est à la recherche de son futur (Senior) Compliance Officer.En rejoignant les rangs de cette fiduciaire, vous vous assurez une très bonne intégration aux équipes qui auront à cœur de vous impliquer aux...

Fluency in German and English is essential - 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...

Posted: 16/05/2023 - Salary: 80,000-90,000€ - Location: Luxembourg,, Luxembourg - Job Type: Permanent/Fixed Term We're currently recruiting for a Compliance Officer on behalf of a leading Asset Manager in Luxembourg. Reporting into the current Chief Risk & Chief Compliance Officer, this person will be joining with a view to take over as Chief Compliance...

**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Compliance Officer for their Luxembourg office. **THE RESPONSIBILITIES**: - Assisting the RC; - Providing guidance to staff and to daily managers from a compliance and regulatory perspective; -...

(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,...

Permanent - Luxembourg, **Ref**: 33352 **Job title - AML Officer - Luxembourg** **The role** - Identify and manage AML related risks and issues and report and escalate as appropriate. Implement mitigating controls where needed. - Perform client due diligence as required. - Manage all AML related internal and external audits, Compliance Monitoring and other...

Location: Luxembourg - Sector: Compliance - Job type: Permanent - Contact: Tevia Kretzmer - Contact phone: 020 3778 0852 - Job ref: KRT11814 - Published: 29 days ago - Expiry date: 2023-04-22 **Our Client**: Rutherford Search have been mandated on an exciting opportunity for a Compliance Officer to join a rapidly growing technology focused investment...

AMBITIOUS? - BRIGHT? - RIGHT? - GAM is one of the world’s leading independent asset managers. We provide differentiated active investment solutions and products for institutions, financial intermediaries and private investors. - Together we share a common set of values rooted in teamwork, integrity, entrepreneurial flair and professional excellence. - Our...

Location: Luxembourg - Sector: Compliance - Job type: Permanent - Contact: Tevia Kretzmer - Contact phone: 020 7183 0545 - Job ref: KRT36030 - Published: about 13 hours ago - Expiry date: 2025-03-18 **Our Client**: Rutherford Search have been mandated on an exciting opportunity for a Compliance Officer to join an alternative investment firm in their...

Location: Luxembourg - Sector: Compliance - Job type: Permanent - Contact: Tevia Kretzmer - Contact phone: 020 7183 0545 - Job ref: KRT36030_1 - Published: about 10 hours ago - Expiry date: 2024-05-17 **Our Client**: Rutherford Search have been mandated on an exciting opportunity for a Compliance Officer to join an alternative investment firm in their...

As Compliance and AML Manager, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the bank compliance procedures. Client Details Our client is active in Banking and specializes in securities services; they are opening a branch here in Luxembourg. Description As Compliance and AML...