AML/KYC Compliance Specialist

We are seeking a skilled AML Compliance Specialist to join our client, a leading private bank in Luxembourg. This role offers an exciting opportunity to utilize your expertise in anti-money laundering (AML) and know-your-customer (KYC) processes to ensure the bank's compliance with local and European regulations.About the RoleThis position is responsible for...

Job Title: AML CFT Compliance SpecialistWe are seeking a highly skilled Consultant specialised in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) to join our Governance, Risk and Internal Control Department in Luxembourg.About the Role:This is an excellent opportunity for a motivated professional to gain hands-on experience in the field of...

About Amazon EuropeAmazon Europe is a leading e-commerce company, constantly innovating to provide customers with an unparalleled shopping experience. As we continue to grow and expand our services, we are seeking a highly skilled AML Compliance Specialist to join our team in Risk and Compliance Services (L4).About the RoleThe successful candidate will play...

Job DescriptionWe are seeking an AML/KYC Expert to join our team at One Group Solutions Sarl in Luxembourg.About the RoleIn this role, you will be integrated into our AML team responsible for all AML/CTF aspects related to clients of ONE corporate. Your responsibilities will include reviewing KYC files, identifying main issues and missing information using...

About Mitsubishi UFJ Investor Services Banking Luxembourg S.A.Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. is a Bank incorporated in Luxembourg and fully owned by Mitsubishi UFJ Trust and Banking Corporation, a member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide.The company provides a wide range of...

We are seeking a highly skilled Compliance Expert to join our Legal & Compliance team at MOVENTUM S.C.A. in Luxembourg. As a key member of the team, you will play a crucial role in ensuring that our operations adhere to applicable laws and regulations set by regulatory bodies.Job DescriptionThe successful candidate will be responsible for conducting thorough...

At Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A., we are seeking a highly skilled Compliance Officer - KYC Specialist to join our Client Integration department.Mission: As a key member of our team, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures. Your...

**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...

ONE is certified Great Place to Work and has been awarded Best Workplace Luxembourg and Europe 2023. ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry experts and supported by NextGen technology. We provide third-party Management Company, Corporate Secretary, Regulatory and Strategic...

For over four decades, our client has stood as a distinguished and global leader in specialized asset services. Based in Luxembourg has been crafting bespoke solutions for asset managers worldwide. With a notable entrepreneurial approach, a commitment to service innovation, and an unparalleled focus on clients, this independent entity has extended its...

**Introduction**: Our partner has a primary focus on investment funds and managers in both traditional and alternative sectors. They offer autonomous governance solutions to the financial industry, including compliance assistance. This PSF, situated in Luxembourg's heart, has accumulated over a decade of experience. Presently, they are in pursuit of a Head...

Fluency in Spanish 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 Italian 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...

Senior AML/KYC Officer Funds Services CSCLuxembourg FullTime #Hybrid As a Senior AML/KYC Officer, you will be responsible for ensuring that the organization complies with all relevant AML and KYC regulations and guidelines. You will play a critical role in identifying, assessing, and mitigating risks related to money laundering, terrorist financing, and...

**Senior Compliance AML/KYC Consultant** **Tasks** - Ensure compliance with Luxembourgish, European or global regulations and improve process efficiency - Support the first line and/or second line of defence in improving processes including AML/KYC - Be able to implement recent regulatory directives within the organization in order to be compliant with new...

Job DescriptionAmazon Payments Inc. is seeking a dynamic and innovative Compliance Analyst to join our growing team in Risk and Compliance Services.This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies, and implement rigorous processes across all functions within the company to guarantee sustained...

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. We are currently looking for: **AML-KYC and Compliance...

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. We are currently looking for: **AML-KYC and Compliance...

Traitements opérationnels des remédiations KYC et KYT, - Reengineering durable des processus liés aux équipes Customer Due Dilligence, - Implémentation ou upgrade des outils touchant à la conformité (gestion de projet, business analyse, gap analysis) - Refonte des procédures en lien avec les nouvelles réglementations. - Niveau bac+5 - Expérience de...

Fluency in German 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...