AML Senior Compliance Advisor

Job DescriptionSenior Compliance AdvisorLemanik Asset Management SA, a Luxembourg-based Management Company and authorized AIFM, part of Lemanik Group based in Switzerland, is seeking an experienced Senior Compliance Advisor to reinforce its compliance team.Your RoleResearch and analyze operational and compliance data, including shareholders' register...

Willing to reinforce its compliance team, Lemanik Asset Management SA, a Luxembourg based Management Company and authorized AIFM, part of Lemanik Group based in Switzerland, is looking for a: Senior Compliance Advisor (m/f) Your role Research and analyze operational and compliance data (shareholders register composition, blocked accounts, high risk...

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...

Job Title: Senior AML Compliance OfficerPaddock Fund Solutions Luxembourg is seeking a highly skilled Senior AML Compliance Officer to join our team. As a key member of our Compliance Team, you will be responsible for reinforcing our day-to-day activities and providing ongoing support to all group companies on Compliance, Know-Your-Customer (KYC), and...

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...

Job Description:Paddock Fund Solutions Luxembourg is a Luxembourg-based independent fund management company. We are currently seeking a skilled Senior AML Compliance Officer to reinforce our Compliance Team.Key Responsibilities:Support the Compliance Team in their day-to-day activities and provide ongoing support to all group companies on Compliance,...

**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social,...

Tax With 50 years of experience, Baker Tilly Luxembourg is one of the country's largest consulting company, offering a wide range of services to national and international clients. We are looking for: j (Senior) Tax Advisor Compliance - Near Howald train station (M/F) You will be part of a team dedicated to corporate tax compliance matters. Under the...

**Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...

We are seeking a highly skilled Senior Tax Advisor to join our team at Fiduciaire Muller & Associés S.A. in Luxembourg. As a Senior Tax Advisor, you will play a key role in providing specialized tax advice to our clients, with a focus on personal and corporate taxation.The ideal candidate will have a Master's degree in law or economics with a specialization...

AML Compliance RoleWe are seeking a talented professional to join our Invesco team as a Senior AML Compliance Officer. The ideal candidate will have a strong background in AML and compliance, with experience in managing and maintaining effective AML processes and controls. The role will involve working closely with the Global Financial Crime team to ensure...

**Position** As Senior AML/KYC Analyst you will be responsible for a wide range of activities: - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.) - Conducting AML/KYC operational tasks on investment transactions -...

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...

**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...

**Company**: On behalf of our client, a global international legal, and financial services company, we are looking for the following profile: **Senior AML/KYC Analyst (M/F)** **Mission**: **Responsibilities** - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment...

**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...

Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social, sociétal et environnemental positif.Notre équipe Compliance AML, rattachée au service du...

You will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment. Recognized as the most professional firm in its sector, you will develop your technical knowledge, innovative solutions and become an expert in your field. Our client fosters a culture of connecting and...

We are seeking a highly skilled Senior Associate to join our Registration team at IFDS International Financial Data Services. As an AML/KYC Compliance Specialist, you will play a vital role in ensuring the distribution of work within the team is efficient and effective.About the RoleThe successful candidate will be responsible for verifying shareholder new...

Job SummaryAmazon Europe is seeking a highly skilled Compliance Analyst to join our Risk and Compliance Services team. As a key member of our team, you will play a critical role in ensuring the rapid expansion of our payments business, developing compliance strategies, and implementing rigorous compliance across all functions within the company.Key...