Emplois actuels liés à Financial Crime - Luxembourg - MANGOPAY
-
Financial Crime Compliance Officer
il y a 6 jours
Luxembourg Tokio Marine HCC Temps pleinPosition: Financial Crime Compliance Officer Location : Luxembourg Report to : Head of Legal and Compliance - We_ _will_ not _accept_ _any_ _CVs_ via _agencies_._ Tokio Marine HCC - Tokio_ Marine HCC _is_ a _leading_ _specialty_ _insurance_ group _with_ offices in the United States, the United _Kingdom_, Europe, Ireland, and _other_ _exciting_ locations....
-
Financial Crime Compliance
il y a 1 jour
Luxembourg BlackRock Investments Temps plein**Financial Crime Compliance**: **Location**: **Luxembourg, Luxembourg** Team: **Compliance** Job Requisition #**:R250242** Date posted**:Jan. 27, 2025
-
Senior Compliance Analyst
il y a 1 jour
Luxembourg Mangopay Temps pleinAt Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...
-
Financial Crime Compliance Advisory Manager
il y a 4 jours
Luxembourg HSBC Temps pleinL- Posted by - Lu Recruitment- Recruteur**_The opportunity_**_: _**_Financial Crime Compliance Advisory Manager (permanent contract)_** At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible. Here...
-
Financial Crime Compliance Officer
il y a 7 jours
Luxembourg Ebury Temps pleinEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Analyst - Compliance** **Luxembourg** **The Role** As a FCC Officer, you...
-
Financial Crime Compliance Analyst
il y a 1 jour
Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein2 years’ AML or Compliance investigations experience - experience in transaction monitoring is desirable - Demonstrated ability to handle complex escalations and provide coaching and training as needed - Experience in devising process documentation and translating complex processes into easy to follow instructions - Excellent written and spoken English -...
-
Senior Manager
il y a 3 jours
Luxembourg JPMorganChase Temps plein**JOB DESCRIPTION** As a Global Financial Crimes Compliance (“GFCC”) Anti Money Laundering (“AML”) Senior Manager within the Compliance Team, you will be responsible to support the Luxembourg Head of GFCC and MLRO in the delivery of the AML programme for JP Morgan Se Luxembourg Branch. **Responsibilities**: - Develop and implement comprehensive...
-
Head of Financial Crime Prevention to Seb Luxembourg
il y a 4 jours
Luxembourg SEB Temps plein**About SEB** SEB is a leading international financial services group with both private individuals, organisations corporate and institutional customers. We are recognised for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial mindset in everything...
-
Regulatory Consulting
il y a 1 jour
Luxembourg adVeci Advisors Temps pleinAs Regulatory Consulting / Financial Crime (Senior) Manager, you will be part of a new, dynamic and fast growing company which focuses on delivering high quality advice and services to Asset & Wealth Managers and Asset Servicers. The constantly evolving regulatory framework and the harmonisation of the financial markets in Europe provides ongoing challenges...
-
Financial Crime
il y a 1 jour
Luxembourg adVeci Advisors Temps pleinAs Financial Crime (Senior) Associate, you will be part of a new, dynamic and fast growing company which focuses on delivering high quality advice and services to Asset & Wealth Managers and Asset Services. Financial Crime and AML/CTF topics have become a tremendous challenge for all industry actors and are a hotspot for quick learning and personal...
Financial Crime
il y a 2 semaines
Company Description
MANGOPAY’s vision is to fuel the success of the platform economy.
We empower the platform economy with our platform-specific payment infrastructure. Since 2013, we have supported 2,500+ clients in e-commerce, retail, and cutting-edge platforms.
MANGOPAY has developed a payment solution that aims to fuel the success of the platform economy. Built around our programmable e-wallet solution, MANGOPAY’s payment infrastructure offers a simple and easily integrated solution that covers platform payment needs with total integration, as well as flexibility and workflows for many business models.
Our teams are split across Europe in eight different locations, with main offices in Paris and Luxembourg. Platforms and marketplaces are thriving and we are looking for outstanding profiles to tackle some of the most ambitious challenges in our field and contribute to our robust growth.
**Job Description**:
In a context of strengthening its’ Financial Crime Team, and under the responsibility of the Financial Crime Manager & Head of Compliance Operations, you will contribute to the control and reduction of the company’s risks and will perform the operational risk management function on a daily basis.
**Your main missions will be**:
**Daily Tasks of the Financial Crime Unit**
- Working to investigate and detect Financial Crime on our platform
- Working with Sanctions, Salesforce Requests and Investigating Fraudulent Activity
- Reporting of STR/SARs to applicable Financial Intelligence Units & Law Enforcement
- Constant improvement of internal processes and projects
- Reporting to Financial Crime Manager and Head of Compliance on the results of activities and investigations
- Perfoming of KYC/EDD on potential Adverse Media and Suspect activity
- Investigating Counter Terrorism financing and Serious Financial Crimes
**Management of Transactional Alerts**
- Ensure adherence to AML-CTF legislation and regulations, in addition to internal processes and procedures
- Approval of Payouts and performing Suspicious Activity Monitoring
- Alerts queue management: ensure the workload is appropriately attributed to Financial Crime unit employees
- Validations of Escalated Alerts
- Escalation to Authorised Management and Head of Compliance in case of higher-profile alerts and complex investigations
**Systems Evolution**
- Contribute to Projects defining Financial Crime specification for new systems of current systems evolution.
- Working as a team to test new systems and tools fighting Financial Crime
**Diverse Request Handling (Internal & External)**
- Manage the treatment of queries in relation to specific transactions / Clients, from Partner Banks, Platforms, Internal Departments etc.
- Ensure timeliness and quality of answers provided.
- Manage treatment of other ad-hoc requests, as needed
**Regulatory requests**
- Carry out investigation as appropriate in case of regulatory requests, document findings. Co-ordinate with other departments (Finance, Fraud, CSM) as required.
- Investigate and respond to routinary requests from Police authorities and similar, in co-ordination with Legal
**Qualifications**:
A Financial Crime or AML/KYC Analyst with **at least 2-3 years professional experience**, preferably in the **payments/acquisition business**.
**English** is **Mandatory** for this position.
Any additional language, **French **in particular, is a distinguished plus.
If you consider yourself a good fit for the role, interested in fighting Financial Crime; and you are interested in contributing by joining a fast-growing, fast-paced Fintech, we would be happy to hear from you.
Additional Information
- HR Call
- 1st Interview - Lead Financial Crime Analyst
- 2nd Interview - Head of Compliance
