AML-Experte bij Anti-Witwas

AML Compliance Officer Job DescriptionWe are seeking an experienced AML Compliance Officer to join our team. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with regulations.Key Responsibilities:Design and implement AML processes and procedures that meet...

Wir suchen einen Beziehungsmanager, der sich auf Risikoanalyse und Finanzgeschäfte spezialisiert hat. Die Position besteht darin, unsere Kunden in den Bereichen Kreditrisikomanagement, Compliance und Anti-Money-Laundering (AML) zu unterstützen.Fähigkeiten und Qualifikationen:Kenntnisse von Finanzierungsarten, -produkten und -dienstleistungen sind...

Andersen has in-depth expertise in tax matters and offers tax consulting and tax compliance services to Luxembourg and international clients. Andersen, Luxembourg is a member firm of Andersen Global.We are currently looking to recruit a:SENIOR COMPLIANCE & ONBOARDING OFFICER (M/F/D)Part timeJOB DESCRIPTIONReinforce our tax team in their day-to-day activities...

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are an independent investment partnership known for our long-term mindset, responsible approach to business and entrepreneurial spirit. These principles have defined us since 1805. For our clients, colleagues, and wider society, we always aim to...

Onder toezicht van het Hoofd AML/CTF (ook wel "RC" genoemd onder Lux Law) draagt de AML CTF Compliance Officer bij aan het AML/CTF kader dat omvat:U bent verantwoordelijk voor het op de hoogte blijven van de wettelijke en reglementaire ontwikkelingen rond AML/CTF;Je bent op de hoogte van de... **Beschrijving** Onder toezicht van het Hoofd AML/CTF (ook wel...

**JOB DESCRIPTION** As a part of the Anti-Money Laundering Team, you will be the the escalation point for cases which are submitted from the Registration Unit of the Luxembourg Transfer Agency (TA) Operation. Your main function will be to perform the initial due diligence and investor identification process for the investor accounts that are escalated or to...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Anti-Money Laundering (AML) Senior Associate **Job Purpose** The role holder will be part of the Investor Services AML operational team responsible for the quality review and ultimate authorization of all investor-level AML in line with relevant State Street Bank International,...

**Werkstudent Compliance / Anti-Money-Laundering (m/w/d)**: Als Werkstudent Compliance / Anti-Money-Laundering (m/w/d) am Standort Luxembourg spielst Du dabei eine entscheidende Rolle! **Deine Aufgaben**: - Unterstützung bei der Durchführung von Geldwäsche-Checks - Unterstützung bei der Dokumentation und Archivierung der Geldwäsche-Checks -...

La Fiduciaire Jean-Marc Faber est membre de l’Ordre des Experts-Comptables du Luxembourg et a une expérience de plus de 25 ans. Nous sommes fiers de nous différencier en développant les compétences de nos collaborateurs afin de pouvoir offrir à notre clientèle le plus haut niveau d’expertise. Nous recrutons pour notre bureau de Luxembourg...

**PATRIZIA: A leading partner for global real assets** **Werkstudent Compliance / Anti-Money-Laundering (m/w/d)**: Als Werkstudent Compliance / Anti-Money-Laundering (m/w/d) am Standort Luxembourg spielst Du dabei eine entscheidende Rolle! **Deine Aufgaben**: - Unterstützung bei der Durchführung von Geldwäsche-Checks - Unterstützung bei der...

Seize the opportunity to join our AML Transfer Agency team as Director, where you will have the opportunity to lead a team of experts ensuring quality service to our clients. As a Director, you will be in charge of a team that carries out review and risk assessments of know your customer (KYC)/anti-money laundering (AML) cases within Luxembourg Transfer...

**Elyah Group, a consulting and recruitment firm in Luxembourg, is recruiting for one of its clients**: **Position**: AML (Anti-Money Laundering) Department Manager **Location**: Luxembourg The AML (Anti-Money Laundering) department is responsible for combating money laundering and terrorist financing in transactions related to insurance contracts. **Key...

As one of the world’s leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work,...

**JOB DESCRIPTION** As our future Vice President regulatory AML/KYC Alt, your principal objective is being part of the team responsible for the overall robustness of the AML framework in Transfer Agency as well as ensuring that procedures and systems are kept up to date in line with regulatory requirements. You will able be responsible for ensuring that the...