Junior Aml Analyst

il y a 5 jours

Luxembourg Aztec Group Temps plein

**Reports to AML Supervisor / AML Manager**

As a Junior Anti-Money Laundering ("AML") Analyst you will be dealing with Anti-Money Laundering / Counter Financing of Terrorism ("AML/CFT") matters on a daily basis.

Your primary role will be to closely support and advise the client facing teams in relation to AML/CFT matters. At times you may need to deal directly with external parties such as fund investors, shareholders and other professionals of the financial sector.

You will be charged with maintaining well organised and up to date client due diligence ("CDD") files for each investor in both the AML database and on the hard copy files.

Where weaknesses are identified in the existing records, you will be in charge of taking actions to communicate those requirements to the CFT teams to ensure that the appropriate documentation is obtained and assessed.

**Key responsibilities**:

- Ensure that, in the identification of clients and funds' investors, all KYC requirements and compliance with the appropriate regulatory framework are met
- Set up of clients and investors profiles in the AML database and ensure that KYC information and documents are duly uploaded
- Assist client facing teams in dealing with external parties and take care that proper information and documentation are collected on time
- Ensure regular follow-up with the client facing teams is made in relation to submitted requests
- Respond to requests from client facing teams to perform drawdowns and distributions
- Ensure that the clients and investors' electronic database is regularly screened and that automatically generated alerts are treated on time

**Skills, knowledge, expertise**:

- Excellent communication and relationship building skills are required to develop working relationships with colleagues (from both the Compliance Team and the client facing teams) and to deal with external parties
- Analytical approach with good research skills
- Have a team player attitude
- Good organisational skills
- A self-starter with a proactive and dynamic style and a high degree of attention to detail
- Ability to work under pressure while maintaining accuracy and quality standards
- Have working knowledge of Microsoft products, in particular Word and Excel
- Fluent in English. French or German is an advantage
- A high level of integrity and professionalism

We will provide the training, both in house for relevant technical knowledge and also professional qualifications to enhance your professional development. You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.

  • Senior Aml Analyst

    il y a 1 semaine

    Luxembourg Barclay Simpson Temps plein

    **Senior AML Analyst**: - Luxembourg - Up to 75 000 K - Job type: Permanent - Sector: Asset Management & Funds - Job reference: #39692 The Senior AML Analyst reports to the AML Manager or AML Supervisor and plays a crucial role in providing guidance on AML matters to the business, clients, and investors. They specialize in AML/CFT and assist in CDD...

  • Aml/cft Analyst

    il y a 4 jours

    Luxembourg Langham Hall Luxembourg S.a R.l Temps plein

    AML/CFT Analyst: your role is to perform 1st line of defence role according to regulatory requirements and internal policies and procedures. You will collaborate within the team to support AML/CFT initiatives for clients and investors, focusing on preventing and detecting money laundering and terrorist financing risks. **Duties and Responsibilities** -...

  • Aml/ Cft Analyst

    il y a 1 semaine

    Luxembourg Barclay Simpson Temps plein

    **AML/ CFT Analyst**: - Luxembourg - Up to 50 000 - Job type: Permanent - Sector: Asset Management & Funds - Job reference: #39691 The AML Analyst role involves handling anti-money laundering and counter financing terrorism matters, maintaining client and investor records, and ensuring compliance with regulatory requirements. The analyst must identify...

  • Aml Compliance Analyst

    il y a 2 semaines

    Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein

    Fluency in French 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 1 semaine

    Luxembourg AMZN Pymnts Europe S.C.A.(LUX) Temps plein

    Fluency in French 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. Job summary AML Compliance Analyst - Risk...

  • Aml Compliance Analyst

    il y a 2 jours

    Luxembourg AMZN Pymnts Europe S.C.A.(LUX) Temps plein

    Fluency in Spanish 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. Job summary AML Compliance Analyst - Risk...

  • Senior Aml Kyc Analyst

    il y a 6 jours

    Luxembourg Abiomis Temps plein

    **Senior AML KYC Analyst - Team of 5, Ambitious Fiduciary Join our ambitious partner as a Senior AML/KYC Analyst and become part of a great team! We are partnering up with an aspiring, human-sized** fiduciary** based in the city of Luxembourg. In this role, your team of five will have an impact on the overall mission of every department of the structure...

  • Aml/kyc Analyst

    il y a 9 heures

    Luxembourg Blackridge Group Temps plein

    **AML/KYC ANALYST** **Vos missions**: - Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment dargent, au financement du terrorisme et à dautres activités illicites ; - Examiner et valider les documents et informations soumis par les clients afin de garantir leur conformité...

  • Aml Analyst

    il y a 2 semaines

    Luxembourg TikTok Temps plein

    **Responsibilities**: About Global Payment team Global Payment is a dynamic, forward-thinking organisation at the forefront of the payments industry. As part of a fast-growing, ambitious company, you will have the unique opportunity to shape and refine our AML Framework while playing a pivotal role in our mission to innovate and deliver exceptional payment...

  • Aml/kyc Analyst

    il y a 1 jour

    Luxembourg BlackRidge Group Temps plein

    **Job Information**: Work Experience - 5+ years Industry - Legal City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **AML/KYC ANALYST** **Vos missions**: - Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment d'argent, au financement...