AML Compliance Specialist

Job SummaryWe are seeking a highly skilled EMEA AML 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 AML policy and regulations.Key ResponsibilitiesDesign and implement AML processes and controls to ensure compliance with...

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...

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...

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...

Job Description:">Design, manage, and oversee efficient and effective AML processes and controls in line with Invesco's AML policy and regulationsMaintain and update AML processes and procedures documentation according to new requirements, systems, and regulationsIdentify and manage AML-related risks and issues, report, and escalate as appropriate, and...

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...

Job Title: Tax Compliance ManagerA permanent contract with a client specialising in investment strategies across all property types in the UK and Europe.DescriptionOur client is seeking a Tax Compliance Manager to join their team.Your main task will be to manage and supervise all filing and reporting obligations.In this role, your key functions will...

We are seeking a highly skilled Senior AML/KYC Officer to join our team at Axis.As an experienced professional in anti-money laundering and compliance, you will play a crucial role in reviewing and analyzing AML/KYC documentation for new and existing clients. Your attention to detail and excellent analytical skills will enable you to identify main issues and...

**About the Role**The EU Contractor Safety Contract Risk Management Specialist will play a pivotal part in supporting the execution of Amazon's Contract Risk Management program within the European region. One of their primary responsibilities is to develop and implement processes and tools that facilitate collaboration between site, regional, and project...

About the RoleAs a Legal Counsel at Axis, you will be part of the Legal & Compliance Team and work on various missions with other team members. Your key responsibilities will include:• Assistance to the investment team in M&A processes and the management of portfolio companies, including preparation and/or review of contracts such as NDAs, advisory...

About the team at Amazon Europe CoreWe are committed to furthering our culture of inclusion and diversity. Our team is dedicated to creating a workplace where everyone feels valued and respected. We have 14 employee-led affinity groups, reaching 10,000+ employees in chapters globally. We offer innovative benefit offerings and host annual and ongoing learning...

About the RoleWe're seeking a highly skilled Policy Expert to join our team at Amazon Europe Core. As a Policy Expert, you will play a critical role in building innovative systems to protect customer safety at scale while enabling our customers to find and buy anything online with confidence.Key Responsibilities* Develop and implement policies and procedures...

Votre rôle :Assurer la conformité aux réglementations AML/KYC en examinant la documentation des clients nouveaux et existants et en identifiant les problèmes et les informations manquantes.Compétences requises :Parler couramment le français et l'anglais (écrit et parlé) ;Excellentes capacités d'analyse et de résolution de problèmes ;Efficacité...

Job DescriptionGSK Stockmann is a leading European corporate law firm with a strong focus on economic expertise and entrepreneurial foresight. As an IT Specialist, you will be a key member of our dedicated teams, working closely with clients to provide individualized solutions for their complex IT needs.Your Profile:2+ years of work experience in IT Support...

Job SummaryWe are seeking a highly skilled Corporate Governance Specialist to join our team at Axis. The successful candidate will be responsible for ensuring the efficient and proactive preparation, organization, and coordination of various tasks and actions related to the holding of meetings of the board of directors and other equivalent managing bodies at...

Axis is seeking a highly skilled Corporate Governance Specialist to join our team in Luxembourg. This exciting opportunity will allow you to leverage your expertise in company secretarial and administrative matters to support the lifecycle of our entities.We are offering a competitive salary of €60,000 - €80,000 per annum, commensurate with experience,...

Job OverviewGSK Stockmann is a leading European corporate law firm that values collaboration, innovation, and expertise. With over 250 professionals across Germany, Luxembourg, and the UK, our teams deliver tailored solutions to meet client needs.About the RoleWe are seeking a Tech Support Specialist to join our IT department. As an integral part of our...

Job DescriptionAt Axis, we are seeking a highly skilled Senior Corporate Lawyer to join our dynamic team. As a key member of the Legal & Compliance Team, you will play a vital role in supporting our investment team in M&A processes and managing portfolio companies.We are offering a competitive salary of $120,000 - $180,000 per annum, depending on experience,...

Corporate Governance RoleAxis is seeking a highly experienced Corporate Governance Professional to support the lifecycle of our entities. The ideal candidate will have a strong background in company secretarial and administrative matters, with a focus on governance compliance. Key Responsibilities• Coordinating and preparing for board meetings and other...

Main ResponsibilitiesAs an IT System Administrator at UNICEF, you will be responsible for ensuring the availability of IT infrastructure and associated services, including the installation, configuration, monitoring, and maintenance of Windows Servers in a Windows & Apple environment.Key TasksManage Microsoft 365 Cloud products, ensuring seamless integration...