Head of Aml

Bitstamp is looking for an experienced **Head of AML Investigations** reporting to the AML Compliance Manager within the **Luxembourg based** Compliance team. If you're looking for a new challenge to learn and grow professionally, Bitstamp is the right place for you! Joining Bitstamp means being a leader of change and innovation. In this role, you will be...

Rejoignez une équipe dynamique en tant que Head of AML ! Vous guiderez une équipe dédiée à la lutte contre le blanchiment d'argent et le financement du terrorisme. Votre rôle essentiel inclura l'analyse des risques, la formation des collaborateurs et la rédaction de rapports pour les autorités compétentes. Si vous disposez d'une solide expérience...

**THE COMPANY**: We are working with a regular client of ours in their search for a Head of Compliance. The client are an international financial service provider, this role is working within the super management company arm of the firm. **THE RESPONSIBILITIES**: - Managing Compliance related risks such as analysis of new initiatives from the firm. -...

On behalf of our client, a successful asset manager, we are looking for a “Head of Compliance (M/F/d)” for their office in Luxembourg. **Your responsibilities**: - Acting as main contact for the CSSF regarding Compliance matters and take the role as RC - Implementing regulatory and internal group requirements as well as monitoring legal and regulatory...

Head of Compliance, Luxembourg Division: Compliance Reporting to: Board of Directors of Altum Luxembourg S.A - Responsibilities: _ - Act as RC for Altum Luxembourg S.A.; - Review, update, implement and manage the AML-CFT/Compliance plan and policies; - Undertaking on-going compliance monitoring on the basis of a risk-based Compliance Monitoring Programme; -...

**Company Description** As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and...

Are you ready to take the lead in compliance? Our client is seeking a Head of Compliance to shape and drive the compliance strategy within a dynamic environment. In this influential role, you will mentor a high-performing team while ensuring compliance with Luxembourg and EU regulations. Your expertise will guide the organization in navigating regulatory...

**Company Description** As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and...

**WHAT WILL YOU DO?** As Head of Complinace, you are part of our compliance department which ensures that Trustmoore and its clients comply with all applicable laws and regulations, as well as supervisory requirements and internal policies and procedures. However, the definition of ‘compliance’ within Trustmoore covers much more than rules. Our...

**Who we are looking for** As the IFDSL Head of Compliance Regulatory, you will be responsible for a small team monitoring and analyzing European and Luxembourg regulation impacting IFDS as a specialized PSF providing primarily Transfer Agency services. - The role requires you to provide an efficient and effective compliance service ensuring the company...