Emplois actuels liés à Aml Compliance Officer - Luxembourg - ConfiaRH

  • Aml & Compliance Officer

    il y a 7 jours

    Luxembourg BlackRidge Group Temps plein

    **Job Information**: Work Experience - 4-5 ans Industry - Financial Services Contact Number - + 352 28 81 68 11 City - Luxembourg Country - Luxembourg Province - Luxembourg Postal Code - L-1911 Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in Investment funds’ industry, the AML & Compliance Officer...

  • Aml Compliance Officer

    il y a 2 jours

    Luxembourg EFG International Temps plein

    Your main responsibilities As a Senior Compliance Officer in the Financial Crime/AML (FCC/AML) unit you will report to the Head of FCC/AML and, indirectly, to the Bank Chief Compliance officer, and assist in performing all relevant regulatory and EFG Group mandated controls on the Bank’s clients and/or investors. You will in particular: - Perform...

  • Aml Compliance Officer

    il y a 2 semaines

    Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable...

  • Compliance and Aml Officer

    il y a 6 jours

    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...

  • Compliance and Aml Officer

    il y a 2 jours

    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 Compliance Officer

    il y a 1 jour

    Luxembourg Bank of China (Europe) S.A. Temps plein

    Job purpose: The Compliance Officer will work in the team which is principally responsible for overseeing the management of AML and sanction risks. With the support of the Head of Compliance department and direct supervisors, your work will involve ensuring that Bank of China Group and Luxembourg Compliance rules and regulations are implemented in the Bank...

  • Compliance and Aml Officer

    il y a 1 jour

    Luxembourg Præmia REIM Temps plein

    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 investment funds. We provide institutional investors with tailored,...

  • Aml Compliance Officer

    il y a 2 jours

    Luxembourg Bank of China Luxembourg Temps plein

    **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...

  • Aml/cft Compliance Officer

    il y a 1 jour

    Luxembourg IQ-EQ Temps plein

    **Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in...

  • Compliance Officer

    il y a 3 heures

    Luxembourg Skillhubs Temps plein

    **About the Role** We are looking for a **Compliance Officer** to support our **AML Client Due Diligence team** in meeting regulatory obligations related to anti-money laundering and client onboarding. This role focuses on ensuring the integrity of our client database by facilitating AML profile reviews, processing updates, and contributing to the evolution...

Aml Compliance Officer

il y a 2 semaines

Luxembourg ConfiaRH Temps plein

Our client is a dynamic, medium-sized law firm located in the heart of Luxembourg, specializing in providing comprehensive legal services to a national and an international and diverse clientele. They are dedicated to delivering high-quality legal advice with a client-centered approach, ensuring the highest standards of compliance and integrity.

To strengthen their team, they are seeking a motivated and experienced

**AML Compliance Officer - FR & ENG (M/F)**:
permanent - full-time - Luxembourg City

to support their operations and ensure compliance with applicable anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

**Your responsibilities**:
As an AML Compliance Officer, you will play a key role in safeguarding the firm’s reputation by ensuring adherence to all AML/CTF regulations. Your main responsibilities will include:

- **
Policy Development & Implementation**: Maintain, implement, improve and adapt the firm’s existing AML/CTF IT tools, policies, procedures, and controls in line with Luxembourgish regulatory requirements and their future evolution.
- ** Client Due Diligence (CDD)**: Conduct and oversee CDD/KYC processes for new and existing clients, including managing risk assessment programs and ongoing monitoring.
- ** Monitoring & Reporting**: Ensure timely identification, analysis, and reporting of suspicious activities to the firms AML committee and as the case may be prepare the required filings.
- ** Internal Training & Awareness**: Provide AML/CTF training to staff and partners, raising awareness of compliance requirements.
- ** Risk Assessment**: Continuously assess AML risks and recommend improvements to ensure an effective compliance framework.
- ** Improvement of internal IT and AI processes**:Ensure efficiency of internal AML processes by analysing and optimizing the use of IT and AI tools.

**Your profile**:

- University degree (min. Bac+3) in Law, Finance, Accounting or Business Management field.
- Proficiency in using and understanding the relevant IT and AI tools used for internal AML processes.
- 2+ years of experience in AML/CTF compliance.
- Strong understanding of KYC, due diligence, and risk-based approaches.
- Excellent analytical and problem-solving skills.
- Ability to communicate complex regulatory requirements clearly and effectively.
- Proficiency in English and French (knowledge of Luxembourgish or German is an advantage).
- Self-motivated, detail-oriented, and able to work both independently and as part of a team.

**The offer**:

- A stimulating work environment in a growing law firm.
- Competitive remuneration package based on education and experience.
- Continuous professional development and training opportunities.
- The chance to work with a collaborative and supportive team in a multicultural setting.

**How to apply?**

We look forward to hearing from you