Emplois actuels liés à Senior Compliance Officer, Aml - Luxembourg - Austin Bright

  • Aml & Compliance Officer

    il y a 1 jour


    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 1 semaine


    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...


  • 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 2 semaines


    Luxembourg Julius Baer Temps plein

    At 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)...


  • Luxembourg Satispay Temps plein

    **Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...

  • Senior Aml Compliance Officer

    il y a 2 semaines


    Luxembourg Julius Baer Temps plein

    At 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 mission of Compliance is to support the Senior Management in ensuring compliance with external and internal regulations...

  • Compliance and Aml Officer

    il y a 19 heures


    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...


  • Luxembourg Axis Temps plein

    Onder toezicht van het Hoofd AML/CTF (ook wel "RC" genoemd onder Lux Law) draagt de AML CTF Compliance Officer bij aan het AML/CTF kader dat omvat:U bent verantwoordelijk voor het op de hoogte blijven van de wettelijke en reglementaire ontwikkelingen rond AML/CTF;Je bent op de hoogte van de... **Beschrijving** Onder toezicht van het Hoofd AML/CTF (ook wel...

  • Senior Compliance Officer

    il y a 4 semaines


    Luxembourg, Luxembourg Le Grand & Associates Temps plein

    A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of compliance and risk management, ensuring adherence to EU financial regulations, AML directives, and data protection requirements.As a Senior Compliance Officer, you...


  • Luxembourg Austin Bright Temps plein

    **Introduction**: Our partner is a globally investing equity fund. They are a wealth management company providing investment solutions to clients around the world. They offer a range of services, including portfolio management, investment advise and financial planning, to reach their client's goals. They have a focus on long-term results, personalized...

Senior Compliance Officer, Aml

il y a 3 semaines


Luxembourg Austin Bright Temps plein

**Introduction**:
One of our partners is an independent, owner-managed management company based in Luxembourg that is licensed as an **alternative investment fund manager** and as a **UCITS IV**-compliant management company.

They are looking for a senior compliance officer to strengthen their team. This opportunity is ideally located for **cross-border** workers from Germany because of the ease of access.

They also provide a **private parking spot** and even an **in-house gym** without any additional costs.

**Responsibilities**:
**Senior Compliance Officer: Your responsibilities**
- Assumption of the functions responsible for controlling the respect of obligations and compliance officer vis-à-vis the **CSSF.**:

- Adjustments to existing and implementation of new processes, guidelines, and standards to ensure compliance with all legal and regulatory requirements at the company level and to ensure internal and external regulatory reporting for the Compliance and **AML department.**:

- Active cooperation within the group of companies with representatives from the departments of compliance, risk management, auditing, and others, as well as within the company with the outsourcing controlling department.
- Assumption of special functions such as data protection officer and participation in various internal committees.

**Profile**:
**Senior Compliance Officer: Your profile**
- You have at least **4 years** of professional experience in the Luxembourg financial center with a fund company or auditing company and experience in the field of money laundering, compliance, and legal follow-up support.
- They require very good **German** and good** English** skills, both spoken and written.
- You have a degree in economics or comparable training.
- You have a good understanding of Luxembourg regulations.

**Job Offer**:
**Senior Compliance Officer: The offer**
- An attractive salary that can go up to **115.000€** gross annually depending on your past experiences. Natural benefits such as meal vouchers, bonus, **30 days of holida**y, and a pension plan.
- Flexible working hours with part of the home office as well as very modern workplaces and equipment are common practices.
- The possibility to work **1 day** from home.
- They offer a wide range of activities in compliance, legal, economic, and financial topics, and they also have an in-house fitness room and parking spaces available for free use.

If you believe this position will help you evolve, or if you have any other questions regarding this offer or any aspect of our services, please feel free to contact Austin Bright at +352 20 30 14 67