Emplois actuels liés à Aml Manager - Luxembourg - Arendt
-
Aml Manager
il y a 3 jours
Luxembourg Eurolux Consulting Temps plein**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,...
-
Aml Manager
il y a 7 jours
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our valued client, a prominent member of the Big 4, is currently seeking a AML Manager. **Job description** Your responsibilities include: - Implementing a new AML tool and migrating the current AML/CTF database. - Revising the AML/CTF policy to meet regulatory standards; - Overseeing internal compliance and...
-
Aml Manager
il y a 1 semaine
Luxembourg Select Temps plein**Your responsibilities include**: - Implementing a new AML tool and migrating the current AML/CTF database. - Revising the AML/CTF policy to meet regulatory standards; - Overseeing internal compliance and reporting tasks, ensuring accuracy and completeness; - Conducting AML/CTF training for professionals; - Creating automated processes for internal AML/CFT...
-
Aml/kyc Manager
il y a 1 semaine
Luxembourg JTC Group Temps plein**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a AML/KYC Manager to join our team in Luxembourg. **Purpose of Job**: In order to reinforce our dynamic and growing Depositary team, we are currently looking for a: AML/KYC Manager (M/F) **Main Responsibilities and Duties**: - Report to the Director and is...
-
Senior Aml Manager
il y a 2 jours
Luxembourg Eurolux Consulting Temps plein**Job Description**: If you are an experienced Senior AML Manager, we have an excellent opportunity to join a compliance team within an International bank (City Centre location). You will manage a small team and be responsible for leading on all AML/FCC matters and activities. This bank offers complex and engaging work on institutional and commercial...
-
Aml/cft Manager
il y a 1 semaine
Luxembourg Golding Capital Partners GmbH Temps pleinBei Golding stehen die Zeichen auf Wachstum. Deshalb suchen wir zur Unterstützung unseres engagierten Teams am Standort Luxemburg zum nächstmöglichen Zeitpunkt eine/n ** AML/CFT Manager (m/w/d)** **AML/CFT Manager (m/w/d)**: **Über Golding Capital Partners**: - Golding Capital Partners ist einer der führenden unabhängigen Asset Manager für Private...
-
Aml Kyc Manager
il y a 1 semaine
Luxembourg Transman Consulting Temps plein**Company**: Our client, an international Funds and Corporate services provider, is currently looking for the following profile: **AML KYC Manager (M/F)** **Mission**: **Responsibilities**: - Report to the Director and is based in Luxembourg - Fulfil the KYC/AML requirements in relation with on boarding of new clients active in the funds industry including...
-
Manager - Aml/cft Services
il y a 5 jours
Luxembourg IQ-EQ Temps plein**Company Description** IQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. The AML & CFT Manager will: - Ensure that the funds / fund managers comply with Luxembourg regulatory and...
-
Manager in Forensic
il y a 1 semaine
Luxembourg KPMG Luxembourg Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...
-
Aml Officer
il y a 1 semaine
Luxembourg Eurolux Consulting Temps plein**Job Description**: Our client, a well-known and respected US-based asset manager with an established presence in Lux, is looking to recruit an additional member of the team in their AML Department (EMEA) by hiring an AML Officer who is looking for progression as their second career move. You will have the opportunity to develop your career further in a...
Aml Manager
il y a 3 semaines
Arendt Regulatory & Consulting S.A., an affiliate of Arendt & Medernach, the n°1 law firm in Luxembourg, is a specialist advisory company active in the areas of risk, compliance, governance, business and regulatory changes. It offers regulatory advice and assistance to a wide range of clients from the banking, insurance as well as the fund, asset management and asset servicing industries.
Arendt Regulatory & Consulting is a young and enthusiastic firm composed of passionate professionals from various horizons with a strong background in consultancy and industry.
Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the following profiles:
**AML MANAGER**:
**Your role**:
- Work as part of the team and manage anti-money laundering (AML) and counter financing terrorism (CFT) client assignments or projects of large scale of moderate/high complexity from the administrative, commercial to the deliverable aspects
- Ensure quality of work is in line with our standards
- Be considered a recognized/dedicated point of contact internally and externally for our clients, with increased focus on business development and building networks: promote our service offerings, actively participate in the development of approach/methodologies to execute client engagements, contribute to the development of solutions as well as in the creation of business opportunities, prepare proposal of services and presentations, marketing materials, maintain and develop strong client relationships
- Provide AML/CFT training and updates to clients
- Develop your AML/CFT competencies and experience and maintain an awareness of business and market trends
- Participate in the management and development of resources, including coaching, provision of constructive feedback.
**Your profile**:
- You have at least 6-7 years of experience in AML/CFT within the financial sector or a similar experience within a consulting firm
- You have a strong understanding of local and international AML/CFT regulatory requirements and framework as well as local market practice knowledge
- You are used to manage multiple resources
- You are rigorous, pay attention to details and able to combine both engagement management with business development activities
- You have strong presentation and communication skills
- You have a recognised qualification (CAMS or other industry related qualification)
- You are fluent in English and French. German is a strong advantage.
**We offer**:
- Excellent internal training and career development
- An entrepreneurial working environment giving priority to collaborative work
- A hybrid working environment offering flexibility and the possibility to work from home
- A challenging role within a renowned organization
- A multicultural environment where we promote diversity, talent & ideas
- The ability to work and interact with a wide variety of specialists
**Interested**?
