Senior Compliance Aml/kyc Consultant

il y a 7 jours

Luxembourg REPLY Temps plein

**Senior Compliance AML/KYC Consultant**

**Tasks**
- Ensure compliance with Luxembourgish, European or global regulations and improve process efficiency
- Support the first line and/or second line of defence in improving processes including AML/KYC
- Be able to implement recent regulatory directives within the organization in order to be compliant with new developments
- Assist our clients in performing a gap analysis between their compliance and what is required by the regulator
- Help our clients implement state-of-the-art regulatory compliance capabilities by leveraging the full potential of IT and automation
- Keep up to date with technical and methodological developments related to the regulations in force in Luxembourg and the European Union

**Benefits**
- Extensive training opportunities (e.g. Azure cloud certifications)
- Diverse and vibrant environment - you will be surrounded by peers who share your passion for technology and innovation
- Opportunities to get involved in Hackathons, Code Challenges and Lab Camps
- Your education doesn’t need to stop here Reply pride themselves on continuously learning about emerging technologies
- Opportunity to work on projects with some of the world’s leading brands

**Qualifications**
- An educational background in a Finance, Economics or Business related field
- At least 3 years experience in AML/CTF or a compliance role within the financial services sector
- Strong knowledge of applicable laws and regulations, including CSSF circulars in Luxembourg
- Deep understanding of financial services regulatory environment, including KYC and AML
- Efficient FATCA/CRS Knowledge and experience with MIFID 2, MIFIR and EMIR regulations
- Fluent in English and/or French

**About Avantage Reply**

Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world’s most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment Management.

Years of Experience 3-5

  • Aml Kyc Consultant

    il y a 7 jours

    Luxembourg Lux-Advisory Temps plein

    **Lux-Advisory **is a company specialized in project management and business analysis. Our consultants take part in European or International projects. To support the increase of our activity, we are currently looking for an** AML KYC Senior Administrator** **Consultant.** **Mission - Tasks**: - Perform accurate and prompt KYC/AML checks so as to ensure...

  • Aml-kyc and Compliance Consultant

    il y a 7 jours

    Luxembourg EASE Temps plein

    The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. We are currently looking for: **AML-KYC and Compliance...

  • Junior Aml/kyc Consultant

    il y a 2 semaines

    Luxembourg REPLY Temps plein

    **Junior AML/KYC Consultant** **Tasks** - Support the first line of defence and/or the second line of defence in enhancing AML/KYC processes - Improve customer experience at the On-Boarding stage and during the lifecycle, e.g., calendarized/event triggered KYC reviews - Enhance process efficiency by making the compliance processes more reliable and...

  • Consultant Senior Aml Kyc

    il y a 6 jours

    Luxembourg EKXEL IT Services & Financial Engineering Temps plein

    Vous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un **Consultant Senior AML KYC.** **EKXEL IT Services**, leader européen en ingénierie informatique, conseils en hautes...

  • Aml-kyc and Compliance Consultant

    il y a 2 semaines

    Luxembourg EASE Temps plein

    The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. **We are currently looking for**: **AML-KYC and...

  • Aml / Kyc Senior Analyst

    il y a 2 semaines

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...

  • Graduate/junior Compliance Aml/kyc Consultant

    il y a 2 semaines

    Luxembourg REPLY Temps plein

    **_Graduate/Junior Compliance AML/KYC Consultant_** **Tasks** - As part of Compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other Compliance domains - Contribute to review, implementation and enhancement of the AML/KYC processes - Support client’s teams in the...

  • Deutschsprachig Consultant Senior Aml Kyc

    il y a 6 jours

    Luxembourg EKXEL IT Services & Financial Engineering Temps plein

    Vous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un **Consultant Senior AML KYC.** **EKXEL IT Services**, leader européen en ingénierie informatique, conseils en hautes...

  • aml / kyc

    il y a 5 jours

    Luxembourg, Luxembourg Cat-Amania Temps plein

    Nous recherchons des consultants en compliance pour des postes en CDI. Vous intégrerez l'équipe AML/KYC en charge de la gestion des comptes des clients dans le respect de la réglementation en vigueur, en particulier des procédures Know Your Client (KYC) et Anti Money Laundering(AML) .Vous participerez aux missions suivantesAnalyse des dossiers...

  • Aml/kyc Senior Officer Ta

    il y a 6 jours

    Luxembourg Funds Talent Temps plein

    AML/KYC Senior Officer TA Luxembourg About the role Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. The...