Emplois actuels liés à Aml Compliance Officer, Avp, Hybrid-1 - Luxembourg - State Street

  • Compliance and Aml Officer

    il y a 2 semaines

    Luxembourg Praemia Reim France Temps plein

    **Compliance and AML Officer** **Le poste et son environnement** Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...

  • Aml/ctf Compliance Officer

    il y a 2 semaines

    Luxembourg UBS Temps plein

    Luxembourg - Compliance - Group Functions **Job Reference #** - 266413BR **City** - Luxembourg **Job Type** - Full Time **Your role** - UBS Fund Management (Luxembourg) S.A. (UBS FML), part of the UBS Asset Management division (AM), is a UCITS Management Company and AIFM domiciled in Luxembourg. The solutions provided cover a wide range of investment...

  • Aml Compliance Analyst

    il y a 21 heures

    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...

  • Vie - 1 An - Aml Ctf Compliance Analyst (F/H)

    il y a 2 semaines

    Luxembourg Natixis IM LUX Temps plein

    **Description de l’entreprise**: Acteur financier d'envergure internationale, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, sponsors financiers, souverains et supranationaux une palette de services en conseil, investment banking, financements, banque commerciale et sur les marchés de capitaux. Ses...

  • Senior Aml Officer

    il y a 2 semaines

    Luxembourg Arendt & Medernach Temps plein

    Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...

  • Aml Compliance Analyst with Spanish Language, Kyc

    il y a 5 jours

    Luxembourg Amazon Payments Europe S.C.A. 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. - An AML related certification. - Payments...

  • Junior Compliance Officer

    il y a 21 heures

    Luxembourg Saxton Leigh Temps plein

    **THE COMPANY**: Our client is a global investment manager with in excess of $100 billion AUM. With over 3000 employees globally they are rapidly expanding their Luxembourg office. They are looking for a Junior Compliance Officer to join their established team and be given a career development plan from day one. **THE RESPONSIBILITIES**: - Assistance in...

  • Senior Aml Compliance Officer

    il y a 5 jours

    Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social,...

  • Aml Officer

    il y a 5 jours

    Luxembourg POST Group Temps plein

    **AML Officer**: **Date**:6 mars 2025 **Lieu**: Luxembourg, Luxembourg **Entreprise**:POST Luxembourg Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L’entreprise propose, à travers son métier POST Finance, des services de paiement via des comptes...

  • Aml/kyc Officer

    il y a 2 semaines

    Luxembourg Austin Bright Temps plein

    Unser Kunde, ein etabliertes Investment-Management-Unternehmen, das 1988 gegründet wurde, hat seinen Hauptsitz in Deutschland und verwaltet mehr als 60 Milliarden Euro an Vermögenswerten. Seit 2015 haben sie ihre Aktivitäten in Luxemburg ausgeweitet. Sie wachsen schnell und suchen mehrere Schlüsselpositionen, um den weiteren Erfolg in der Region zu...

Aml Compliance Officer, Avp, Hybrid-1

il y a 3 semaines

Luxembourg State Street Temps plein

Who we are looking for

The Assistant Vice President (“AVP”) supports the State Street Bank International GmbH, Luxembourg Branch (“SSBIL”)’s MLRO to ensure compliance with regulatory, contractual, corporate and local regulatory requirements. The AVP’s role is also to support SSBIL in the delivery and supervision of the AML Program by providing technical and administrative assistance.

The work requires a high level of independence whilst adhering to Luxembourg AML/KYC standards and regulatory requirements.

This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements.

Why this role is important to us

The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.

What you will be responsible for

The AML Compliance Analyst, AVP will be responsible for the following:

- Support the successful execution and delivery of the AML Compliance Program of SSBIL;
- Provide adequate Compliance support to the Business, whenever required;
- Provide ad-hoc compliance and regulatory advice and support to the business and other compliance and controls and testing teams;
- Assist the MLRO on all AML/CTF related functions and tasks in general;
- Perform the AML/CTF second line controls as part of the global monitoring plan;
- Perform detailed and prompt investigations of all AML/CTF alerts as needed;
- Perform AML/CTF oversight of delegates;
- Support the annual AML survey and questionnaire to be filed in with the AML/CFT regulators;
- Ensure Suspicious Activities report are logged and followed-up;
- Prepare and coordinate of AML/CFT trainings;
- Supervise, initiate and update AML/CFT/Compliance procedures and Risk Management strategies;
- Liaise with colleagues across the Global financial crime function and local AML/KYC Business Teams;
- Support production of management reporting, including but not limited to data

What we value

These skills will help you succeed in this role
- Demonstrable evidence of analyzing complex situations and drawing conclusions from data and other information;
- Organization and communication skills;
- Ability to work within a global team but remaining task focused;
- Strong analytical and organizational skills and attention to detail;
- Strong working knowledge of MS Office (Excel, Word, Power Point);
- Familiarity with, and prior experience of, KYC Databases would be a distinct advantage;
- Strong interpersonal and communication skills;
- Ability to work independently and balance multiple priorities;
- Strong critical thinking, problem solving, and decision making skills

Education & Preferred Qualifications
- You have 5 to 7 years of experience in the compliance, risk or Audit and AML, preferably in a CSSF supervised environment;
- Good understanding of banking operations, of financial crime and related risk management;
- Familiarity with asset management and asset servicing;
- Good knowledge of Luxembourg regulatory framework, including the AML/CFT obligations, as applicable to Luxembourg funds and banks;
- You meet regulatory requirements to take on AML/CFT Compliance Officer mandates and being approved by the relevant competent authorities;
- Familiarity with fund management, custody or investment sectors.

We offer
- Medical Insurance Policy (Medicis /Le Foyer and DKV)
- Voluntary additional Health Insurance - Preferential Rates
- Short Term Disability Coverage
- Eye Care Benefits
- Flu Vaccinations
- Holiday allowance: 26 days of annual leave + 8.5 rest days
- Group Insurance - Assurance Dommages et RC Divers et Accidents
- Group Pension Scheme
- Gym Scheme - Preferential Rates
- Meal Vouchers (Sodexo)
- Discount Card/ Scheme (Sympass/Emresa)
- Preferred Banking Arrangements

About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expec