Emplois actuels liés à EMEA Anti-Money Laundering Specialist - Luxembourg, Luxembourg - Axis

  • Senior Anti-Money Laundering and Compliance Officer

    il y a 2 jours

    Luxembourg, Luxembourg Axis Temps plein

    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...

  • Anti-Money Laundering Specialist

    il y a 2 semaines

    Luxembourg, Luxembourg Axis Temps plein

    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...

  • Corporate Legal Specialist

    il y a 4 semaines

    Luxembourg, Luxembourg Axis Temps plein

    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...

  • EMEA AML Specialist

    il y a 4 semaines

    Luxembourg, Luxembourg Axis Temps plein

    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...

  • EMEA AML Compliance Specialist

    il y a 4 semaines

    Luxembourg, Luxembourg Axis Temps plein

    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...

  • Senior Corporate Lawyer

    il y a 2 jours

    Luxembourg, Luxembourg Axis Temps plein

    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 Legal Expert

    il y a 2 semaines

    Luxembourg, Luxembourg Axis Temps plein

    About AxisWe are seeking a highly skilled Legal Counsel to join our dynamic and professional team at Axis.Job SummaryThe Legal Counsel will be part of our Legal & Compliance Team and will work on various missions with our team members, including:Assistance to the investment team in M&A processes and the management of portfolio companies.Preparation and/or...

  • Digital Marketing Specialist for Google Ads in Barcelona

    il y a 5 jours

    Luxembourg, Luxembourg Cross Border Talents Temps plein

    Unlock Your Potential as a Digital Marketing Specialist in BarcelonaAre you passionate about digital marketing and eager to take your career to the next level? We're looking for talented individuals to join our team as Digital Marketing Specialists, specializing in Google Ads. Based in Barcelona, you'll have the opportunity to work with clients from around...

  • Digital Marketing Expert for Google Ads in Barcelona

    il y a 6 jours

    Luxembourg, Luxembourg Cross Border Talents Temps plein

    Work as a Digital Marketing SpecialistIn this exciting role, you'll have the opportunity to work with Danish businesses, helping them optimize their online advertising campaigns and achieve outstanding results.As a Digital Marketing Consultant for Google Ads, you will:Be an Expert Advisor: Provide strategic advice to help clients maximize their return on...

  • Senior Anti-Money Laundering Specialist

    il y a 2 jours

    Luxembourg City Michael Page Temps plein

    Job Title: Senior Anti-Money Laundering Specialist About the RoleAs a Senior Anti-Money Laundering (AML) Specialist, you will play a critical role in ensuring the compliance of our bank with evolving AML/CFT and sanctions regulations. Your primary responsibility will be to monitor regulatory updates, develop and implement effective AML policies, and oversee...

  • Anti Money Laundering Analyst

    Il y a 5 mois

    Luxembourg JPMorgan Chase & Co Temps plein

    **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...

  • Money Laundering Reporting Officer

    Il y a 5 mois

    Luxembourg HIKMA-SOLUTIONS Temps plein

    **Responsibilities**: Monitor and analyze financial transactions for suspicious activity and report any suspicious activity to the relevant authorities. Develop and maintain a strong understanding of the legal and regulatory framework relating to money laundering and terrorist financing. Develop and maintain a comprehensive understanding of the company's...

  • Money Laundering Reporting Officer

    Il y a 7 mois

    Luxembourg HIKMA-SOLUTIONS Temps plein

    Tasks Monitor and analyze financial transactions for suspicious activity and report any suspicious activity to the relevant authorities. Develop and maintain a strong understanding of the legal and regulatory framework relating to money laundering and terrorist financing. Develop and maintain a comprehensive understanding of the companys financial...

  • Senior AML Consultant

    il y a 20 heures

    Luxembourg City Arendt Regulatory & Consulting Temps plein

    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...

  • Specialist Business Control Partner, Anti-money

    il y a 4 semaines

    Luxembourg NatWest Temps plein

    Join us as a Specialist Business Control Partner in Anti-Money Laundering - This specialist role will see you partnering with the business and Risk function to identify, assess, and manage its risks within agreed risk appetite, using our risk framework and service management disciplines - Within this specialist capacity, you’ll make a vital contribution to...

  • Anti-money Laundering Specialist

    Il y a 2 mois

    Luxembourg SEI Investments (Europe) Ltd. Temps plein

    At SEI we value our employees and believe in driving growth through change. Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility. The SEI Luxembourg Anti-Money Laundering (SEI Lux AML") team is seeking a Specialist. The AML team supports business units and...

  • Expert Compliance, Money Laundering, Fraud

    Il y a 5 mois

    Luxembourg PATRIZIA AG Temps plein

    **PATRIZIA** ist ein führendes Unternehmen für weltweite Investments in Real Assets. Die Expertise und das Engagement unserer globalen Teams bilden die Basis unseres Erfolgs. Eine nachhaltige Zukunft zu gestalten und einen positiven Beitrag für die Gesellschaft zu leisten, treiben uns an. **As Expert Compliance, Money Laundering, Fraud Prevention &...

  • Associate, Anti Money Laundering/prevention/kyc

    Il y a 5 mois

    Luxembourg BNY Mellon Temps plein

    Overview Associate, Anti Money Laundering/Prevention/KYC Representative I Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...

  • Anti-money Laundering, Senior Associate

    Il y a 2 mois

    Luxembourg State Street Corporation Temps plein

    Anti-Money Laundering, Senior Associate **Who we are looking for** he 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, Luxembourg Branch (SSBIL) AML program requirements. The role holder will be...

  • Vice President Anti-money Laundering

    Il y a 5 mois

    Luxembourg JPMorgan Chase & Co Temps plein

    **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...

  • Associate, Anti Money Laundering/prevention/kyc

    Il y a 5 mois

    Luxembourg The Bank of New York Mellon Corporation Temps plein

    **Associate, Anti Money Laundering/Prevention/KYC Representative I** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...

  • Ais Investor Services Anti-money Laundering

    Il y a 5 mois

    Luxembourg State Street Corporation Temps plein

    AIS Investor Services Anti-Money Laundering, Assistant Vice President **Who we are looking for** The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client base ensuring the...

  • Branch Compliance Manager/money Laundering

    Il y a 6 mois

    Luxembourg U.S. Bank National Association Temps plein

    A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

  • Money Laundering Reporting Officer

    Il y a 6 mois

    Luxembourg Columbia Threadneedle Investments Temps plein

    Where you’ll fit in & what our team goals are Your role is to oversee the strategic and operational governance processes of Financial Crime prevention for Columbia Threadneedle Investments in Luxembourg and the Netherlands including it's European branches. You will establish the FCP Framework and includes acting as the RC for the Luxembourg Management...

  • Ais Investor Services Anti-money Laundering

    Il y a 2 mois

    Luxembourg State Street Temps plein

    Who we are looking for The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client base ensuring the overall goals of the AML department are met. They will provide oversight and...

  • Ais Investor Services Anti-money Laundering

    Il y a 5 mois

    Luxembourg State Street Corporation Temps plein

    **Who we are looking for** The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client base ensuring the overall goals of the AML department are met. They will provide oversight and...

  • Ais Investor Services Anti-money Laundering

    Il y a 5 mois

    Luxembourg State Street Temps plein

    Who we are looking for The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client base ensuring the overall goals of the AML department are met. They will provide oversight and...

  • Ais Investor Services Anti-money Laundering, Officer

    Il y a 5 mois

    Luxembourg State Street Corporation Temps plein

    AIS Investor Services Anti-Money Laundering, Officer **Who we are looking for** **What you will be responsible for** - AML and FATCA Client Manager role which includes direct client management and support, client reporting, onboarding project oversight and management, Final review and approval of Investor AML files and FATCA/CRS file reviews, client...

  • Ais Investor Services Anti-money Laundering, Officer

    il y a 7 jours

    Luxembourg State Street Temps plein

    Who we are looking for he 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, Luxembourg Branch (SSBIL) AML program requirements. The role holder will be responsible for providing an end-to-end AML...

EMEA Anti-Money Laundering Specialist

il y a 1 mois

Luxembourg, Luxembourg Axis Temps plein
Position Overview

Our client, Axis, is in search of a skilled professional to take on the role of AML Process Manager. This position is crucial for the design, management, and supervision of effective AML processes and controls, ensuring adherence to established policies and regulations. The successful candidate will also be responsible for the ongoing maintenance and enhancement of relevant documentation.

Key Responsibilities
  • Develop, manage, and oversee robust AML processes and controls.
  • Continuously maintain and update AML documentation.
  • Identify and mitigate AML-related risks and challenges.
  • Provide oversight for third-party TA administrators.
  • Conduct thorough client due diligence.
  • Lead AML-related projects.
  • Prepare comprehensive monthly MIS reports.
  • Manage both internal and external audits.
  • Establish and nurture an industry network.
  • Ensure all activities align with Conduct principles.
Candidate Requirements
  • A degree or equivalent professional experience.
  • AML qualification is advantageous.
  • Exceptional interpersonal and communication skills.
  • Strong organizational and analytical capabilities.
  • Fluency in English is essential.
  • Proficiency in additional languages such as Spanish, Italian, or Mandarin is a plus.
What We Offer

A permanent contract with Axis, providing a dynamic work environment focused on compliance and risk management.