Aml Specialist

**Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balance autonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...

As an AML/CFT specialist, you will play a crucial role in ensuring the compliance of non-bank payment service providers with the relevant regulations.About the RoleThe successful candidate will be responsible for assessing the AML/CFT risks of non-bank payment service providers, including EMT issuers, non-bank crypto-asset services providers and non-bank ART...

AML Specialist**Key Responsibilities:**Design, manage, and oversee efficient AML processes and controls in line with regulations.Maintain and update AML procedures documentation according to new requirements, systems, and regulations.Identify and manage AML-related risks and issues, report, and escalate as appropriate.Manage relationships with appointed...

AML Compliance SpecialistYour role is to oversee the review of AML/KYC documentation for new and existing clients, primarily international. This involves identifying main issues and missing information, as well as coordinating with internal and external parties on KYC and AML matters.You will be responsible for gathering, analyzing, and maintaining AML/KYC...

**Introduction**: Are you looking for a **super environment** with friendly and open-minded colleagues? Then this is the opportunity for you! One of our partners in **wealth management** is looking for a middle **AML Specialist** (Middle office) to support their c**ompliance & commercial team.** They have over 30 years of experience and are conveniently...

AML Compliance SpecialistPictet, a leading global wealth and asset management firm, is seeking a highly skilled AML Compliance Specialist to join our Business Onboarding and Monitoring Team. This role will be responsible for analyzing account opening files of new and existing clients, ensuring compliance with anti-money-laundering (AML) rules and...

**Senior AML Specialist** **CSC, Luxembourg** **Full Time, Hybrid** **Main Mission**: As a Senior AML Analyst within our central administration, you will be responsible for monitoring and analyzing financial transactions to detect and prevent any suspicious or illegal activities related to money laundering and terrorist financing. You will ensure the...

**AML Specialist** **CSC, Luxembourg** **Full Time, Hybrid** **Main Mission**: As a Senior AML Associate within our central administration, you will play a key role in overseeing and enhancing the monitoring and analysis of financial transactions to detect and prevent money laundering and terrorist financing activities. With your in-depth knowledge and...

**As Senior AML/KYC Specialist, your main missions will be**: - Operational processing of AML/CTF KYC and KYT related activities for either the 1st or 2nd line of defense in the context of onboardings, periodical reviews, alerts treatments and remediation projects by performing notably the following tasks using a risk-based approach: - Gathering, analyzing...

A Global Private Equity Investment Firm is currently looking for an AML Specialist to join the team. Located in 8 countries with more than $30bn AUM, this company is growing a lot in Luxembourg with 13 people. The team is focused on providing world-class servicing to their global client base of institutional and retail investors. The role is ideal for...