Emplois actuels liés à Aml-kyc and Compliance Analyst - Luxembourg - EASE
-
Aml-kyc and Compliance Analyst
il y a 2 semaines
Luxembourg EASE Temps pleinThe 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...
-
Kyc and Aml Analyst
il y a 2 semaines
Luxembourg HANDELSBANKEN Temps plein**KYC and AML Analyst / Business controller** This is an exciting opportunity to join our Luxembourg Branch in the Private Banking Team. Handelsbanken Luxembourg Branch started its activities in 1978 and is part of Handelsbanken Global Banking (HCG). We support the Bank’s customers in the core markets with their international business. The Branch core...
-
Aml Compliance Analyst with French Language, Kyc
il y a 1 semaine
Luxembourg Findel Airport Amazon Temps pleinDESCRIPTION Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation across all functions within the company to...
-
Aml Compliance Analyst-cn
il y a 1 semaine
Luxembourg AMZN Pymnts Europe S.C.A.(LUX) Temps pleinFluency in Chinese and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...
-
Aml Compliance Analyst, Italian Language
il y a 2 semaines
Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinFluency in Italian and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...
-
Aml Compliance Analyst
il y a 2 semaines
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Turkish and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...
-
Aml Compliance Analyst
il y a 2 semaines
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in German and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...
-
Aml Compliance Analyst
il y a 2 jours
Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinFluency in German and English is essential - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. AML Compliance Analyst - Risk...
-
Aml-kyc and Compliance Consultant
il y a 2 semaines
Luxembourg EASE Temps pleinThe 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...
-
Aml Compliance Analyst with Dutch Language
il y a 2 semaines
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Dutch and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...
Aml-kyc and Compliance Analyst
il y a 2 semaines
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 Analyst (M/F)**:
**As a member of our team you will**:
- Work directly for various financial institutions such as banks, professionals of the financial sector, insurance companies, OEC members, AED supervised entities, etc., on AML/KYC/regulatory compliance operational assignments (i.e. audit support, investigation, KYC file review, Client onboarding, preparation of documents related with regulatory compliance matters, implementation review and amendment of internal procedures, advising management on compliance regulatory matters, preparation of summaries and analysis on new legislation).
- Provide valuable knowledge and expertise to our clients by supporting them in their daily activities and projects.
- Develop your competencies and experience within various environments and corporate cultures.
- Participate in the creation of business opportunities, maintaining and developing strong client relationships.
**Your skills**:
- Minimum Bac +3 in Law or Finance, or any related degree
- 1 to 3 years relevant working experience in AML/KYC environment.
- Demonstrate interest in AML/KYC/Regulatory Compliance environments.
- Team player with excellent communication skills, autonomous and fast learner.
- Keen to develop competencies and provide added value to clients.
- Willing to face various challenges within diverse environments.
- Strong personality able to be flexible with various client environments.
- Creative and solution driven.
- Fluency in English and French.
Working at EASE means entering in a young, dynamic and forward-looking environment. As a growth orientated company, we provide you with outstanding opportunities for your professional and personal development through quality trainings. We aim to provide our staff with a work environment that cares about our employees’ development and recognizes their achievements. Our salary and benefits package reflect our desire to attract, motivate and retain high-performing employees.
All applicants must be eligible for, and have valid documents to work in the EU.
