Emplois actuels liés à Aml Compliance Officer - Luxembourg - Bank of China Luxembourg
-
Aml Compliance Officer
il y a 2 semaines
Luxembourg EFG International Temps pleinYour 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...
-
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 Compliance Officer
il y a 1 semaine
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 1 semaine
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 2 semaines
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 semaine
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 1 semaine
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 1 semaine
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 jours
Luxembourg Julius Baer Temps pleinAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The AML Compliance Officer is part of the Financial Crime Team. His mission aims at supporting the Financial Crime (FC)...
-
Aml Compliance Officer
il y a 3 jours
Luxembourg Banque de Luxembourg Temps plein**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs. Notre équipe Compliance-AML participe à la mise en œuvre de la...
Aml Compliance Officer
il y a 3 semaines
**Company Description**
As a Luxembourg-based 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 more than 45 years of expertise and experience in the European markets, Bank of China Luxembourg extended its roots from Luxembourg and covering 14 institutions located in 13 European countries and becoming Bank of China Europe, since 2022.
Bank of China Europe adheres to the guidance of Bank of China group and continues to grow and expand its business coverage across the world, offering comprehensive business solutions to its clients worldwide with its globalized operations and diversified platforms.
Today, Bank of China Europe comprises an international workforce with a multicultural background of more than 30 different countries and regions with over 600 employees.
Due to the continued expansion of our banking activities, we are looking for a:
**_
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 and its affiliates.
**_ Your responsibilities will be:_**
- Support the business in the implementation of new rules and regulations on AML and Sanction Compliance eg. support the implementation of the relevant procedures.
- Participate in the review of the on boarding of clients and the ongoing review of client files, and carry out the follow up of outstanding issues.
- Carry out AML transaction monitoring and/or other AML monitoring as per Compliance monitoring programme.
- Draft Compliance reports as necessary
- Monitor the AML and sanction risk exposure of the Bank and take follow up actions.
- Give support to Head of AML Team and Chief Compliance Officer as necessary.
**Qualifications**
**_
Profile (Technical Skills):_**
- Fluent in English (read, write and speak), knowledge of Chinese is an advantage
- Good knowledge of AML regulations relating to the Banking sector
- Proficient in Microsoft office such as Excel, Word and PowerPoint. Other IT skills will be an advantage
- Minimum of 2 years' professional experience in AML in the financial industry
**_
Profile (Soft Skills):_**
- Good team spirit and interpersonal skills
- Good communication skills including report writing skills
- Highly organized and detail oriented.
- Committed, self-motivated and with strong work ethic.
- High standards of personal integrity
**Additional Information**
This position is based in Luxembourg and open with immediate effect.
