Expert Compliance, Money Laundering, Fraud

il y a 2 jours

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 & Sanctions (M/F/d) you will play a key role within our team.**

**Your** **Responsibilities**
- Advising the business on legal and regulatory requirements as well as internal policies and procedures in the areas of compliance, money laundering, fraud prevention and sanctions
- Carrying out and documenting the necessary audits in the areas of compliance, money laundering, fraud prevention and sanctions
- Ensuring that the legal and regulatory requirements in the areas of compliance, money laundering, fraud prevention & sanctions are met
- Work on projects and support the automation of processes
- Contributing to the preparation of compliance and money laundering reports and risk analyses
- Working with clients, auditing firms, internal units and consultants
- Further development of the Compliance, Anti-Money Laundering, Fraud Prevention & Sanctions area, as well as participation in the implementation of a sustainable business strategy

**What we look for**
- Degree in law or economics or comparable training
- At least 5 years of professional experience in the area of regulatory compliance, money laundering, fraud prevention & sanctions at a regulated company, ideally at an AIFM
- Profound knowledge of the relevant legal and regulatory requirements in the area of compliance, money laundering, fraud prevention & sanctions
- Independent and proactive way of working as well as a strong team player in a global team
- Very good knowledge of German and English, French would be an advantage

**What** **we offer**
- Market
- and performance-orientated remuneration package
- Hybrid working environment and mobile working
- Wide range of internal training opportunities (e.g. ESG) via the PATRIZIA Academy and mentoring programmes
- Inclusive and equal opportunity workplace (incl. ED&I Committee) in an international environment
- Benefits in the area of mental health & fitness
- Two extra days of holiday for social commitment (e.g. for the PATRIZIA Foundation)
- Opportunity to get involved in various employee initiatives (NextGen, LGBTQ+ Alliance, Female Advance, Parents & Carer Network, etc.)
- Mental Health Awareness Programme

**Sounds like you?**

We’re proud to be an equal opportunity workplace.

At PATRIZIA, we are committed to leading the industry in how we advance the equity, diversity and inclusion of our global teams. The opinion and experience of each individual counts. With inherent trust in each other, we do our greatest work steeped in courage, integrity, optimism and tenacity.

**PATRIZIA Investment Management S.à r.l. | Human Resources**
- Vor 0 Tagen veröffentlicht
- Full time
- R1852

  • Anti-Money Laundering Compliance Specialist

    il y a 6 jours

    Luxembourg, Luxembourg beBeeCompliance Temps plein

    **Job Title:** Anti-Money Laundering Compliance SpecialistAward-winning company is seeking an experienced professional to fill the role of Anti-Money Laundering Compliance Specialist.This position plays a crucial role in ensuring our organization operates within regulatory guidelines and maintains a strong reputation for ethics and transparency.Key...

  • Global Anti-Money Laundering Expert

    il y a 1 semaine

    Luxembourg, Luxembourg beBeeaml Temps plein

    Job Title: Anti-Money Laundering SpecialistJob Description:In this role, you will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with regulatory requirements.A key aspect of the job will be to maintain and update AML processes and procedures documentation according to new requirements,...

  • Associate, Anti Money Laundering/prevention/kyc

    il y a 2 jours

    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...

  • Associate, Anti Money Laundering/prevention/kyc

    il y a 2 jours

    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...

  • Senior AML Compliance Specialist

    il y a 4 jours

    Luxembourg, Luxembourg beBeeCompliance Temps plein

    Compliance Expert RoleJob Description:We are seeking a skilled AML Senior Compliance Advisor to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial operations.Required Skills and Qualifications:Advanced knowledge of anti-money laundering regulations and lawsExcellent analytical...

  • Associate, Compliance Officer

    il y a 2 jours

    Luxembourg Ares Management Temps plein

    Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

  • Senior Compliance

    il y a 2 jours

    Luxembourg Actualis RH luxembourg Temps plein

    **Actualis**is a Luxembourgish company specialized in consulting and human resources services. - Acting as Conducting Officer for Compliance and anti-money-Laundering for the AIFM - Preparing, maintaining and monitoring the implementation of Compliance and AML/CTF policies and procedures - Identifying compliance risks and assess the potential consequences -...

  • Forensic Accountant

    il y a 2 jours

    Luxembourg Arendt & Medernach Temps plein

    Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory firm recognized in regulatory advisory, fund distribution, governance and forensic investigations and litigation support. It offers expert services and consulting to an international and sophisticated client base across multiple industries. The Forensic Investigations, Corporate Intelligence...

  • Senior Wealth Planner

    il y a 2 jours

    Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein

    Description Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000...

  • Ais Investor Services Anti-money Laundering

    il y a 2 jours

    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...