Senior AML Compliance Officer

pPaddock Fund Solutions Luxembourg is seeking a highly skilled Senior AML Compliance Officer to reinforce their Compliance Team in their day-to-day activities and provide ongoing support to all group companies on Compliance, Know-Your-Customer (KYC), and anti-money laundering (AML) issues./ph3Key Responsibilities:/h3ulliReview and analyze KYC files for new...

**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable...

**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...

Senior Compliance OfficerXb Consultants is seeking a highly skilled Senior Compliance Officer to join our team in Luxembourg. As a key member of our compliance team, you will be responsible for ensuring the effective implementation and development of our compliance framework, ensuring alignment with local and international regulations.Key...

{"title": "AML Compliance Officer", "description": "Wir suchen einen erfahrenen AML Compliance Officer, der sich auf die Verwaltung und Überwachung der AML/CFT-Compliance für ein vielfältiges Kundenportfolio spezialisiert hat. Der ideal Kandidat verfügt über umfassende Kenntnisse der lokalen und internationalen Vorschriften und ist in der Lage,...

Senior Compliance OfficerOur client, a leading international real estate asset manager in Luxembourg, is seeking a seasoned Senior Compliance Officer to support the Conducting Officer for Compliance in daily work, with opportunities to grow into a Conducting Officer position.Key Responsibilities:Develop and implement the compliance framework, ensuring...

Senior Compliance OfficerOur client, a leading international real estate asset manager in Luxembourg city centre, is seeking a seasoned Senior Compliance Officer to support the Conducting Officer for Compliance in daily operations. This role offers a unique opportunity to grow into a Conducting Officer position and integrate with a dynamic international...

Are you a seasoned Senior Compliance professional with a focus on AML/CFT, eager for a new challenge? This position presents a unique opportunity to enhance your expertise in a dynamic, supportive environment in Luxembourg City. Become part of a close-knit team where you will collaborate directly with experienced colleagues, empowering you to broaden your...

**About the job** Are you a **AML/CFT-Compliance Officer** looking for an exciting career opportunity ? This offer should interest you. Within a **human-sized company **of around **30 people **located in Luxembourg city, you will be supported by a Senior Manager who will help you to **develop your skills** by working on a variety of compliance tasks. In...

Are you a Compliance professional with expertise in AML/CFT seeking a dynamic career move ? This could be your next challenge. Join a close-knit team of around 30 employees based in the heart of Luxembourg City, where you will receive mentorship from a Senior Manager to expand your expertise and take on greater responsibilities. This company offers...

**THE COMPANY**: Our client is global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking for a Senior AML Officer to join the team in Luxembourg. **THE RESPONSIBILITIES**: - Drafting and follow-up of AML/FATCA&CRS compliance requests; -...

Senior Compliance Officer / Conducting Officer - AIFM Our Real Estate Investment Management client is looking for a Senior Compliance Officer in Luxembourg. The candidate should have experience, preferably with another Luxembourg AIFM. This role offers significant growth potential, with the opportunity to develop into/take over the Conducting Officer...

DSJ Global LuxembourgPosted 24 minutes ago Hybrid Permanent Negotiable **Opportunity: Senior Compliance Officer AIFM** **Location: Luxembourg** **Reporting to : Chief of Compliance** Our client is a highly entrepreneurial, CSSF authorized AIFM for third party private market investment funds. The company covers Private Equity, Real Estate, Private Debt...

Austin Bright S.àr.l. ist eine führende Unternehmensberatung, die sich auf maßgeschneiderte Expertise im Bereich alternativer Investments spezialisiert hat. Mit Sitz in Munsbach unterstützt das Unternehmen eine internationale Klientel, darunter Banken, Vermögensverwalter, Investmentfonds, Treuhandgesellschaften und Family Offices, mit Kunden in den USA,...

AML Compliance Officer - Ihre HerausforderungWir suchen eine erfahrene AML Compliance Officer, die sich auf die Verwaltung und Überwachung der AML/CFT-Compliance für ein vielfältiges Kundenportfolio spezialisiert hat. Die Position erfordert ein tiefes Verständnis der lokalen und internationalen Vorschriften sowie die Fähigkeit, Strategien schnell...

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

Job SummaryBanque Internationale à Luxembourg (BIL) is seeking a highly skilled AML Senior Compliance Advisor to join its Compliance department. As a key member of the team, you will play a critical role in ensuring the bank's compliance with regulatory requirements related to money laundering and the financing of terrorism.Key ResponsibilitiesConduct...

For our office in Luxembourg, we are currently looking for a COMPLIANCE SENIOR OFFICER. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **JOB DESCRIPTION**: - Ensure that Alter Domus Alternative Asset Fund Administration (ADAAFA) and Alter Domus Depository...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

Job purpose: The Compliance Officer will work in the team which is principally responsible for overseeing the management of AML and sanction risks. With the support of the Head of Compliance department and direct supervisors, your work will involve ensuring that Bank of China Group and Luxembourg Compliance rules and regulations are implemented in the Bank...