Money Laundering Reporting Officer

**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...

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...

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...

Where you’ll fit in & what our team goals are Your role is to oversee the strategic and operational governance processes of Financial Crime prevention for Columbia Threadneedle Investments in Luxembourg and the Netherlands including it's European branches. You will establish the FCP Framework and includes acting as the RC for the Luxembourg Management...

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,...

Who we are looking for Becoming part of the Financial Crimes Compliance team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedures, systems and controls to prevent and detect financial crime. The role sits within SSBI’s FCC function and the role holder will also have the regulatory...

**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 &...

Responsibilities TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's...

**Anti-Money Laundering Analyst**: **Location: Luxembourg** This is a great opportunity to join my client, top player in commercial Real Estate as KYC/AML analyst. You will join the Registrar and Transfer Agent team, and you will be responsible for verification of new investor accounts, assessment of existing investors (periodic reviews) and certain level...

Job Description">">Anti-Money Laundering Expertise">Design, manage, and oversee efficient and effective AML processes and controls in line with regulations.">">Responsibilities">">Maintain and update AML processes and procedures documentation according to new requirements, systems, and regulations.">Identify and manage AML-related risks and issues, report,...