Screening Analyst

Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level - 2+ years of experience in reviewing Screening investigations - Demonstrated ability to handle Screening escalations -...

Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level - 2+ years of experience in reviewing Screening investigations Risk and Compliance Operations (RCO) is rapidly expanding...

Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level as well as Chinese Mandarin - 2+ years of experience in reviewing Screening investigations - Demonstrated ability to...

AML/CFT Analyst: your role is to perform 1st line of defence role according to regulatory requirements and internal policies and procedures. You will collaborate within the team to support AML/CFT initiatives for clients and investors, focusing on preventing and detecting money laundering and terrorist financing risks. **Duties and Responsibilities** -...

Analyze documentation to verify coherence with risk profile, review potential sanctions & CTF alerts, and escalate to fund's MLRO when necessary, requiring written explanations ;Conduct detailed reviews of distributor's AML/KYC policies and operational frameworks ;Provide clear explanations to... **Description** - Analyze documentation to verify coherence...

**Qui sommes-nous ?**: **Notre mission ?**: Donner accès à des services bancaires simples sans condition de ressources, de situation ou de nationalité. Sogexia prouve qu’accessibilité peut rimer avec excellence avec une note de 4,4 sur 5 sur Trustpilot, un des scores les plus élevés sur ce secteur. **La clé de notre succès ?**: Notre plateforme...

PER, Private Equity Recruitment LuxembourgPosted 21 minutes ago Permanent Competitive - German Speaking Analyst, Mid-Market Private Equity, Luxembourg **About our client** Our client is a successful international investment company based in Luxembourg, with over €2 billion AUM. The firm targets mid-sized companies across all sectors, and has the...

**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Lorraine Bateman- **Job ref**: - 18998LXB**Consultant**: - Lorraine Bateman **Senior AML/KYC Analyst**: **Role Overview**: You will serve as the primary line of defence for AML/KYC due diligence, working closely with the Fund...

Job Description Job Title KYC & AML Analyst Reporting Line Head of AML Onboarding & Governance, CO Distribution Oversight - Luxembourg ROLE SUMMARY Overall role is to act as SME for KYC and AML tasks in the 1LOD with a focus on the global network of institutional clients, distributors & business introducers, but also supporting other due diligence...

**About our client** Our client is a successful international investment company based in Luxembourg, with over €2 billion AUM. The firm targets mid-sized companies across all sectors, and has the flexibility to execute majority, minority and/or co-investments in the DACH region, France and Benelux. They seek to enhance the value of companies through an...