AML Specialist

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...

**Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balance autonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...

AML SpecialistWij zoeken een ervaren AML Specialist die verantwoordelijk is voor het ontwerpen, beheren en toezien op efficiënte en effectieve AML-processen en -controles in overeenstemming met het AML-beleid en de AML-regelgeving.Onderhoud en bijwerken van documentatie over AML-processen en -procedures volgens nieuwe vereisten, systemen en...

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...

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...

About Amazon Payments Inc.Amazon Payments Inc. is a leading payment service provider in Europe, dedicated to delivering secure, efficient, and innovative payment solutions to its customers.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our growing team in London. As a key member of our Compliance department, you will be...

Description du posteLe spécialiste en lutte contre le blanchiment d'argent (AML) recherché par l'entreprise Axis jouera un rôle clé dans la conception, la gestion et la supervision de processus et de contrôles efficaces en matière de lutte contre le blanchiment d'argent, conformément à la politique et à la réglementation en vigueur.En...

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...

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...

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...

**Spuerkeess recherche activement un AML Data Specialist (M/F/n) pour renforcer son service AML Office** **Vos missions** - Mettre à jour le système de reporting AML et préparer les rapports périodiques (KRI/KPI, rapport d’activité etc) sur les activités AML, y compris la détection, l'investigation et les mesures prises - Créer le reporting...

**Département**: Compliance **Service**: Financial Crime Compliance **Vos missions** En tant que AML-CFT Tools Specialist, vous serez chargé(e) de paramétrer, gérer et superviser les outils AML / KYC / KYT (incluant sanctions, PEP et adverse media) permettant d’automatiser les contrôles en matière de LBC/FT. Vos principales responsabilités sont...

Expert AML Advisor for Luxembourg ClientsOur company, EuroLux Consulting Ltd, offers top-notch consultancy services to prominent clients across the Luxembourg financial sector.We seek an accomplished English-speaking AML Advisor with professional fluency in Russian and Ukrainian to join our thriving AML Advisory team as a full-time employee.You will be a...

AML/KYC Officer Job DescriptionRole OverviewAxis is seeking an AML/KYC Officer to join our team. As an AML/KYC Officer, you will be responsible for reviewing AML/KYC documentation for new and existing clients, identifying main issues and missing information, and liaising with internal and external parties to resolve KYC and AML related matters.Key...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize audit, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are proud to be part of the worldwide network of high-quality audit, tax and advisory services....

Aml Specialist Job Opportunity at Arendt Regulatory & ConsultingArendt Regulatory & Consulting, a renowned firm in the field of regulatory consulting, is seeking an experienced AML Consultant to join its team. As an AML specialist, you will play a pivotal role in supporting anti-money laundering and counter terrorist financing client assignments or projects...

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...

Job SummaryYour role at Axis involves reviewing AML/KYC documentation for new and existing clients, identifying main issues and missing information, and liaising with internal and external parties on KYC and AML matters. You will also gather, analyze, and maintain AML/KYC documentation.Key Responsibilities• Review AML/KYC documentation for new and existing...

Lemanik Asset Management SA, a Luxembourg-based Management Company and authorized AIFM, part of Lemanik Group based in Switzerland, is seeking a Compliance Specialist to reinforce its compliance team.Key ResponsibilitiesResearch and analyze operational and compliance data, including shareholders register composition, blocked accounts, and high-risk...

**Job Description**: We have an exciting opportunity to join a leading fund services company, as an AML/KYC Manager responsible for a small team of professionals focused on client due diligence and anti-money laundering. You’ll have some prior experience managing others, be a great team player, provide oversight of others and act as an escalation point,...