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) team mainly for the performance of Compliance controls in the area of clients onboarding, periodical, ad-hoc reviews and transactions monitoring.
The mission of Compliance is to support the Senior Management in ensuring compliance with external and internal regulations by actively managing regulatory and reputational risks

**YOUR CHALLENGE**:
**_General/ Compliance Culture _**:

- Review and document all aspects of the client relationship and take appropriate compliance actions and adequate risk mitigating and remediation measures
- Interact with senior stakeholders within Compliance and other parts of the organisation as well as with the group’s international locations
- Preparing all documents required by Internal and External auditors, in relation to Financial Crime Compliance
- Communicating effectively and efficiently with all the required departments within the Bank
- Complying with the BJBE Compliance Culture and being an ambassador of this Compliance Culture
- Complying with the BJBE due diligence standards processes and controls in line with the regulatory framework as well as with the supervisor’s and auditor’s requirements
- Ensuring excellent and evolving knowledge of all AML/CTF regulations, industry best practice and in-house policies and procedures
- Execute the Know Your Customer (KYC) principles
- Get an insight in relevant departments (e.g. Legal, Risk Management, Product Management or Relationship Management) in order to get to know the interfaces and to understand the business model of the bank as well as the respective responsibility of compliance (“2nd Line of Defence”)

**_Compliance Programme _**:

- Performing FC controls as per the BJBE Compliance control plan
- Complying with the applicable due diligence standards processes and controls in line with the regulatory framework as well as with the supervisor’s and auditor’s requirements
- Performing AML/KYC/CDD checks for client on-boarding and reviews
- Reviewing and assessing medium and high risk files including complex corporate entities
- Performing spot-check controls on standard risk accounts (new opening and review)
- Providing advice and support to Front Officers on FC matters

**YOUR PROFILE**:
**Personal and social**:

- Ability to deep dive and tackle topics “hands on” when required
- Able to communicate with impact as well as build and maintain sound relationships with stakeholders locally and globally
- Solution oriented with a pragmatic approach
- Ability to work in a challenging environment
- Excellent analytical skills and resilience

**Professional and Technical**:

- University degree (Law or Business Administration) or equivalent
- First experience in Financial Crimes aspects in a Private Banking and/or in a consulting firm
- Good understanding of Luxembourg and European laws and regulations relevant to FC (KYC, AML, S&E...)
- Excellent verbal and writing skills in English to prepare clear, concise reports with mínimal supervision; every further foreign language would be an added advantage
- Good knowledge of MS Office

  • Aml Compliance Officer

    il y a 6 jours

    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...

  • Aml Compliance Officer

    il y a 7 jours

    Luxembourg Austin Bright Temps plein

    Nutzen Sie die Gelegenheit, Teil einer führenden Unternehmensberatung zu werden, die für ihre maßgeschneiderte Expertise im Bereich alternativer Investments bekannt ist. Mit Sitz in Munsbach unterstützt dieses Unternehmen eine internationale Klientel, darunter Banken, Vermögensverwalter, Investmentfonds, Treuhandgesellschaften und Family Offices, mit...

  • Compliance Officer Aml/cft

    il y a 5 jours

    Luxembourg Axis Temps plein

    Sous 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...

  • Aml Compliance Officer

    il y a 2 jours

    Luxembourg Bank of China Luxembourg Temps plein

    **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...

  • Aml/cft Compliance Officer

    il y a 5 jours

    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...

  • Aml/ctf Compliance Officer

    il y a 2 semaines

    Luxembourg Satispay Temps plein

    **About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying...

  • Compliance Officer

    il y a 2 semaines

    Luxembourg Halian Temps plein

    **Our client: We are seeking a highly motivated and experienced Compliance Officer to join one of our clients in the fund industry near Luxembourg. **The primary focus of this role will be on due diligence and anti-money laundering (AML) compliance **. **Key Responsibilities: - Conduct due diligence on potential investors and partners in accordance with...

  • Aml/cft-compliance Officer-renowned Psf

    il y a 16 heures

    Luxembourg Austin Bright Temps plein

    Are you a **Compliance professional** with expertise in **AML/CFT** seeking a dynamic career move ? This could be your next challenge. Join a close-knit team of **around 30 employees** based in the heart of **Luxembourg City**, where you will receive **mentorship** from a Senior Manager to expand your expertise and take on greater responsibilities. This...

  • Aml Compliance Officer, Avp, Hybrid-1

    il y a 6 jours

    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - AML Compliance Officer, AVP, Hybrid-1 **Who we are looking for** The Assistant Vice President ("AVP") supports the State Street Bank International GmbH, Luxembourg Branch ("SSBIL")'s MLRO to ensure compliance with regulatory, contractual, corporate and local regulatory requirements....

  • Aml Compliance Officer

    il y a 1 semaine

    Luxembourg ConfiaRH Temps plein

    Our client is a dynamic, medium-sized law firm located in the heart of Luxembourg, specializing in providing comprehensive legal services to a national and an international and diverse clientele. They are dedicated to delivering high-quality legal advice with a client-centered approach, ensuring the highest standards of compliance and integrity. To...