Aml Compliance Officer
il y a 4 jours
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 KYC/AML controls at client on boarding and at periodic/event driven review stage according to specific intervals (varying according to the client/investor risk classification);
- Escalate suspicious transactions or activities to the Head of FCC/AML;
- Manage Compliance blockings on uncompliant accounts
- Perform analysis of payment filtering and sanctions alerts
- Execute e-file requests
- Closely cooperate with the Client Relationship Officers (CROs) and with the 1 st Line of Defence
- Perform transaction monitoring
- Assist the Head of FCC/AML in any FCC regulatory change or ad hoc project
**Profile**:
- Good knowledge of Alternative Investment Funds (Part II of the 2010 Law on UCIs, such as, for example, SIFs or RAIFs) and of AML/KYC risk-based approach
- At least 5 years experience in a similar Compliance role, either in the banking/financial sector or in a reputable Audit firm
- Knowledge of Depositary Bank activities and responsibilities under UCITS & AIFM directives is considered as an asset
- Fluent in English and French
- Good knowledge of Microsoft Office (Outlook, Word, Excel, Powerpoint)
- Excellent verbal and written communication skills
Personal Competences
- Client-oriented
- Enthusiastic, Proactive
- Flexible
- Eager to learn and improve
- Teamplayer
- Pragmatic and solution oriented
-
Aml & Compliance Officer
il y a 1 semaine
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...
-
Compliance and Aml Officer
il y a 1 semaine
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 4 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 2 jours
Luxembourg Bank of China (Europe) S.A. Temps pleinJob 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 2 jours
Luxembourg Præmia REIM Temps pleinPraemia 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 4 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 2 jours
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 Aml Officer
il y a 4 heures
Luxembourg Findel Airport Quintet Private Bank Temps plein**Purpose of the Job**: **Key Accountabilities**: - Coordinating the AML/CFT Compliance monitoring reporting process with MLROs and AML/CFT teams across locations in Quintet Europe BU, ensuring processes are harmonised. - Proactively identify AML/CFT risks across the different lines of business, provide day-to-day oversight related to the evolution of those...
-
Compliance Officer
il y a 2 jours
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...
-
Compliance Officer Aml/cft
il y a 2 semaines
Luxembourg Axis Temps pleinSous la supervision du Head of AML/CTF (également appelé " RC " en droit luxembourgeois), le AML CTF Compliance Officer contribue au cadre AML/CTF qui comprend :Vous serez chargé de vous tenir au courant des développements légaux et réglementaires entourant l'AML/CTF ;Vous serez familier avec les... **Beschrijving** Sous la supervision du Head of...
