Financial Crime Prevention Expert

**About SEB** SEB is a leading international financial services group with both private individuals, organisations corporate and institutional customers. We are recognised for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial mindset in everything...

About the Role">We are seeking a highly motivated Compliance Specialist to join our team at Transman International Consulting. In this role, you will be responsible for ensuring that all financial transactions and activities comply with relevant regulations and laws.">Job Description">"> Coordinate the signing process of legal documents for deal closings and...

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...

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...

About Forvis MazarsWe are a leading advisory and consulting firm committed to delivering exceptional services to our clients. Our team is dedicated to providing expert advice in the field of anti-money laundering (AML) and counter-terrorism financing (CTF).Salary and BenefitsThe estimated annual salary for this position ranges from €60,000 to €80,000,...

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...

_Application Deadline: Nov. 1, 2024 _ - _Luxembourg _ - _On-site _ **_Job Description _**: - AML & Regulatory Department _ **_Your role - ** - This is an exciting opportunity to join our Luxembourg Branch in the AML & Regulatory Team. _ - Handelsbanken Luxembourg started its activities in 1978 and is part of Handelsbanken Global Banking. We support the...

Position: Financial Crime Compliance Officer Location : Luxembourg Report to : Head of Legal and Compliance - We_ _will_ not _accept_ _any_ _CVs_ via _agencies_._ Tokio Marine HCC - Tokio_ Marine HCC _is_ a _leading_ _specialty_ _insurance_ group _with_ offices in the United States, the United _Kingdom_, Europe, Ireland, and _other_ _exciting_ locations....

**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...

**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,...

Role OverviewLombard International Assurance S.A. is a leading provider of cross-border wealth, estate and succession planning solutions based on Luxembourg unit-linked life insurance.About the JobWe are seeking an experienced Financial Crime Compliance Analyst to join our team in Luxembourg.The ideal candidate will have a strong background in Anti-Money...

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...

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...

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 -...

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)...

**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...

As Financial Crime (Senior) Associate, 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 Services. Financial Crime and AML/CTF topics have become a tremendous challenge for all industry actors and are a hotspot for quick learning and personal...

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...

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...

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...