Financial Crime

Company DescriptionMANGOPAY'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 economy....

Financial Crime Prevention & Governance Officer, Investment Funds**For Danske Invest, Asset Management, Large Corporates and InstitutionsYou 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 number of...

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,...

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,...

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...

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...

Key job responsibilities:Reviewing escalated tasks to assess the potential for reporting suspicion of financial crimes like money laundering or terrorist financingPreparing Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SARs)Supporting and engaging in both Internal and External audit activitiesContributing to projects aimed at...

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...

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 service. We will...

FCC Retail Compliance OfficerRole & work environmentFinancial 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 -...

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 Basic...

Head Financial Crime Compliance - RetailRole & work environmentFinancial 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 retail FCC...

As 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...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:25 April 2024HEAD OF FINANCIAL CRIME COMPLIANCE (banking sector) (M/F)DO Recruitment is delighted to support our client, a prestigious bank, in the recruitment of their new Head of Financial Crime Compliance (FCC), an important and...

Job DescriptionAt abrdn, our purpose is to enable our clients to be better investors.Clients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by...

**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...

Our diverse and innovative Financial Crime Risk Team specialise in supporting our regulated asset management business in Luxembourg and across Europe. At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken...

Your future teamOur Forensic & Financial Crime department offers assistance, tailored solutions, and digital capabilities to help clients comply with Anti-Money Laundering, Counter Terrorism Financing, and Fraud detection obligations. We specialize in fraud and money-laundering prevention/investigation, client forensic technology, business intelligence...