Senior Compliance Risk Analyst

**INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS is a global market leader committed to providing high quality systems and services to our clients. Headquartered in Toronto with European offices in Dublin and Luxembourg. IFDS Luxembourg (IFDSL) was established in 2007. Its ultimate parent companies are SS&C Technologies Holdings, Inc. and Boston-based...

Our client, an **international service provider** with offices in over 100 countries, is actively seeking a **Senior risk Analyst **to join their stable and dynamic team. Specializing in finance and offering a wide range of services, this imposing structure in Luxembourg will allow you to develop your career considerably and broaden your skills. The...

**Introduction**: Our client, an **international service provider** with offices in over 100 countries, is actively seeking a **Senior risk Analyst **to join their stable and dynamic team. Specializing in finance and offering a wide range of services, this imposing structure in Luxembourg will allow you to develop your career considerably and broaden your...

**Risk Analyst, AIFM Services** **Luxembourg** **40 hours per week** **Hybrid/On-Site** This is a great opportunity to join a fast-growing AIFM and contribute actively to its development and evolution. The Risk Analyst will support the Risk Manager in implementing the risk management policies and procedures of the AIFM. **Some of the things you’ll be...

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...

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...

For our client, an international bank located in Kirchberg, we are currently looking for an : Risk Analyst (M/F) As member of the Risk Management Department, headed by the Chief Risk Officer, the Risk Analyst is in charge to identify, measure, mitigate, monitor and report all type of risks to which the Bank is or could be exposed to. He aims to ensure a...

BASIC QUALIFICATIONS 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.DESCRIPTIONAML Compliance Analyst...

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...

Fluency in German and English is essential - 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. - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. AML Compliance Analyst - Risk...

Our client, a leading law firm, is looking for a Risk & Compliance Support Officer to join its dynamic team. In this role, you will play a crucial part in their Risk and Compliance department by dispatching files, screening individuals and legal entities, and providing support to the team. With a degree in managerial assistance and fluency in English and...

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...

COMPLIANCE ANALYST **_ Responsibilities:_** - Ensuring meticulous compliance with AIFM regulations and other applicable laws and regulations in Luxembourg. - Pave the way in developing, implementing, and refining innovative compliance policies, procedures, and controls to effectively mitigate risks. - Serve as a trusted advisor, providing insightful...

Overview Depositary Bank Investment Restrictions Senior Analyst Overview Bank of New York Mellon Luxembourg provides depositary services for collective investment schemes for Luxembourg registered funds. **Job Description**: The Depository Bank Senior Analyst will be in charge of reviewing all the investment restriction rules for UCITS and Alternatives...

**About the role**: **You will experience a very positive culture with excellent benefits in a hybrid working environment.** **Responsibilities**: - Assist in the execution of the agreed Compliance plan within the agreed timeframes. - Help to ensure that the Compliance Function remains on track with internal and external reporting obligations. - Provide...

**Job Information**: Work Experience - 5+ years Salary - 0 Industry - Financial Services City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **COMPLIANCE ANALYST**: **_ Responsibilities:_** - Ensuring meticulous compliance with AIFM regulations and other applicable laws and regulations in Luxembourg. - Pave the way...

**Financial Crime Compliance Analyst **The Compliance function, as defined by the Luxembourg regulator, is an independent function whose objective is to identify and assess the compliance risk of an institution, as well as to assist senior management in managing and monitoring this risk. It contributes to the good functioning of the institutions, by...

Who are we looking for As part of our business expansion in Luxemburg we are looking for an experienced Fund Investment Compliance Senior Analyst (“FCSA” with investment compliance experience) professional to join the Investment Compliance team. This position has responsibility for: Operations Management pertaining to investment compliance...

The role of the Business Advisory Analyst is to support the AFC (Anti-Financial Crime)/Compliance team of the fund management company DWS Investment S.A. in Luxembourg, which is part of DWS Group. **Key Responsibilities & Duties: -** Assisting the Team Head in all AFC/Compliance relevant matters related to DWS Group in Luxembourg - Conducting negative list...

**Organisation and department description** Our client is an international law firm with more than 40 offices worldwide and implemented for more than 30 years in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year. Select has been mandated to recruit a Risk and Compliance Legal Expert. You will...