Money Laundering Reporting Officer

il y a 2 semaines

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 activities, products and services.

Establish and maintain effective relationships with internal and external stakeholders.

Develop, implement and maintain an effective anti-money laundering program.

Ensure compliance with all applicable laws, regulations and policies.

Prepare and submit periodic reports to the relevant regulatory bodies.

Liaise with other departments to ensure compliance with AML/CFT policies and procedures.

Provide advice and guidance to business units on AML/CFT matters.

Provide training to staff on AML/CFT matters.

Participate in internal and external audits.

Monitor and investigate customer complaints and suspicious activities.

Develop and maintain a comprehensive understanding of the company's financial activities, products and services.

**Requirements**:
Bachelors degree in a relevant field such as finance, accounting or law.

Relevant professional certification such as Certified Anti-Money Laundering Specialist (CAMS).

Bachelor's degree in a relevant field such as finance, accounting or law.

In-depth knowledge of financial services, anti-money laundering and counter-terrorist financing laws, regulations and guidance.

Excellent written and verbal communication skills.

Strong analytical and problem-solving skills.

Proficient in Microsoft Office Suite.

  • Money Laundering Reporting Officer

    il y a 2 semaines

    Luxembourg Northern Trust Corp. Temps plein

    **About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our...

  • Money Laundering Reporting Officer

    il y a 2 semaines

    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 2 semaines

    Luxembourg LRI Invest S.A. Temps plein

    The Apex Group is currently looking for a Money Laundering Reporting Officer to join our growing MLRO team in the Compliance department at FundRock - LIS S.A. (part of Apex Group). This MLRO hybrid role is based in Luxembourg and comes with a favorable salary. As a MLRO, you will ensure that the Fund complies with its professional obligations in accordance...

  • Money Laundering Reporting Officer

    il y a 2 semaines

    Luxembourg Crimson Panda Temps plein

    Crimson Panda is proud to be working with Apex who are looking for a Money Laundering Reporting Officer (German Speaking) to join their LRI Group. **Role Location **:Munsbach (Luxembourg**)** **Department**: Compliance **Employment Type**: Permanent **About LRI Group** Luxembourg Regulated Investments established 1988: LRI Group, an Apex Group Company,...

  • Deputy Money Laundering Reporting Officer

    il y a 1 semaine

    Luxembourg Select Temps plein

    **Your functions will include to**: - Support the MLRO by reporting and providing assistance; - Understand DIFC EMIs regulations, DFSA and DIFC Rules; - Assist with special projects and financial crime operations; - Monitor and report suspicious activities; - Track local compliance and financial crime requirements and stay informed about regulatory...

  • Expert Compliance, Money Laundering, Fraud

    il y a 1 semaine

    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 &...

  • Deputy Money Laundering Reporting Officer

    il y a 1 semaine

    Luxembourg Select Luxembourg Temps plein

    **Organisation and department description** They are on a mission to revolutionize international business banking. Established in 2018, they empower growing businesses to seamlessly send, receive, and exchange money in over 190 countries. With offices spanning five countries and a team of over 180 talented professionals, you'll be part of a high-energy,...

  • Werkstudent Compliance

    il y a 4 jours

    Luxembourg PATRIZIA Investment Management S.à r.l. Temps plein

    **Werkstudent Compliance / Anti-Money-Laundering (m/w/d)**: Als Werkstudent Compliance / Anti-Money-Laundering (m/w/d) am Standort Luxembourg spielst Du dabei eine entscheidende Rolle! **Deine Aufgaben**: - Unterstützung bei der Durchführung von Geldwäsche-Checks - Unterstützung bei der Dokumentation und Archivierung der Geldwäsche-Checks -...

  • Anti Money Laundering Analyst

    il y a 1 semaine

    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...

  • Werkstudent Compliance

    il y a 4 jours

    Luxembourg PATRIZIA Investment Management S.à r.l. Temps plein

    **PATRIZIA: A leading partner for global real assets** **Werkstudent Compliance / Anti-Money-Laundering (m/w/d)**: Als Werkstudent Compliance / Anti-Money-Laundering (m/w/d) am Standort Luxembourg spielst Du dabei eine entscheidende Rolle! **Deine Aufgaben**: - Unterstützung bei der Durchführung von Geldwäsche-Checks - Unterstützung bei der...