Risk Specialist I
il y a 7 jours
Bachelor’s degree preferably in Business / Law / Compliance / Economics / Accounting
- Working knowledge of Anti-Money Laundering (AML) laws and regulations e.g. The Bank Secrecy Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of Foreign Assets Control (OFAC) regulations etc.
- B2+ English level
- Execute casework and projects within Policy and SOP parameters, including requiring cross-organizational collaboration
- Deliver results for Compliance and Regulatory customers, even in ambiguous and fast-paced environments
- Exceptional written and verbal communication skills, including the ability to translate complex issues for consumption by technical and non-technical audiences at all levels
- Able to work independently and continually calibrate priorities based on risk with mínimal supervision
- Work across stakeholders in program, process, tech, legal, compliance, and other functions, including collaborating on new/adjustments to internal policies, procedures, and controls.
- Prepare and submit internal and external reports and regulatory filings related to the AML program (Suspicious Activity Reports (SARS), Suspicious Transaction Reports (STRs), etc).
- Manage daily escalation queues, handling complex or exception cases from business and operations teams.
- Identify, escalate, and participate in addressing policy and program exceptions in accordance with established Risk Management parameters
- Drive process improvement, identifying and implementing best practices in effective and innovative ways.
Key job responsibilities
Risk and Compliance Operations (RCO) is rapidly expanding its Suspicious Activity Monitoring (SAM) presence across Amazon’s diverse financial crime compliance programs globally. Compliance Decisions and Reporting (CDR) is looking for experienced anti-money laundering (AML) professionals across the financial services, payments, and e-commerce space to join a global team of talented analysts diving deep into complex money laundering investigations spanning an array of financial products
**Relevant Experience**:
- Minimum of 2+ years of experience specific to AML/sanctions risk management, 3-5 years recommended
- Financial Services, Payments or e-commerce background
- Independent decision making and complex critical thinking/analysis experience in a professional setting
**Basic qualifications**:
- Bachelor’s degree preferably in Business / Law / Compliance / Economics / Accounting
- CAMS, ICA, CFCS or similar certification
-
Operational Risk Specialist
il y a 3 jours
Luxembourg Fyte Temps pleinIn order to support the strong growth of the company, this Fintech is looking for an Operational Risk Specialist. We are seeking a talented individual to strengthen and participate in the development of our client's Risk Department. You will collaborate directly with their Lead Risk Manager and play a key role in implementing and continuously improving the...
-
Financial Reporting
il y a 3 jours
Luxembourg SystemsAccountants Temps pleinWho is the company and context? Our client, a global company leader in its market, is looking for their new Financial Reporting & Planning Analytics Specialist to join their Group Finance team based in Luxembourg. What will I be doing? The specialist will handle controlling, financial planning, and analysis functions for the company. Skills in managerial...
-
Risk & Compliance Associate
il y a 1 semaine
Luxembourg BRUIN Financial Temps pleinPermanent - luxemburg, **Ref**: 31765 **Job title - **Risk and Compliance Associate** I am looking for a Compliance Executive for highly reputable Capital Markets firm. **The role** - Acting as the day-to-day risk support for management. - Maintaining and implementing the compliance monitoring plan for the Luxembourg office and support Group wide...
-
Risk Officer
il y a 2 semaines
Luxembourg Alter Domus Temps plein**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...
-
Risk Reporting Specialist
il y a 3 jours
Luxembourg PPRO Temps pleinWe're driven by a mission to make digital payments accessible to everyone, everywhere. With our innovative payment solutions, we empower businesses of all sizes to access new markets and connect with more customers. Our clients include some of the world's most innovative companies, such as Ant Group, PayPal, and Stripe, who depend on PPRO to accelerate their...
-
Financial Risk Specialist
il y a 3 jours
Luxembourg, Luxembourg beBeeRisk Temps pleinOur organization is seeking a Risk Analyst to join its Permanent Risk Management Function and support daily operations.The successful candidate will report to the Deputy Risk Manager based in Luxembourg and be part of a broader Risk Management function.Producing risk indicators.Monitoring and analysing the funds risks and investments risks.Drafting...
-
[luxembourg] Risk Manager Alternative Investments
il y a 2 semaines
Luxembourg Options Group Temps pleinAufgaben **The role will include**: - Risk analysis as well as structuring of complex transactions with a focus on Alternative Investments, mainly renewable infrastructure, real estate, FoF - Analyze according investment proposals for projects in Europe and Asia/Oceania - Contribute to fund reporting (plays a minor role for this position) - Correspondence...
-
Operational Risk Specialist
il y a 2 semaines
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...
-
Spécialiste Des Risques Opérationnels Sur Les
il y a 1 semaine
Luxembourg BGL BNP Paribas Temps plein**BGL BNP Paribas** est une des plus grandes banques du Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas. Elle propose à ses clients particuliers, professionnels, entreprises et de banque privée une gamme particulièrement large de produits financiers et de solutions de bancassurance. En 2020, **BGL BNP Paribas **a été désignée « Best...
-
Investment Risk Analyst
il y a 1 semaine
Luxembourg Schroders Temps plein**Who we’re looking for** We seek a diligent and proactive Investment Risk Analyst/Specialist who thrives in a collaborative environment and is committed to delivering accurate investment risk insights. **About Schroders Group** Schroders is a leading provider of active asset management, advisory and wealth management services and is widely recognised...