Emplois actuels liés à Senior AML KYC Manager - Luxembourg, Luxembourg - Le Grand & Associates
-
KYC & AML Specialist
il y a 2 jours
Luxembourg, Luxembourg Swissquote Bank Europe Temps pleinCompany DescriptionAs a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.Swissquote Bank Europe is the EU bank of the Swissquote Group (listed on the SIX Swiss Exchange), and has been at the forefront of online investing for 25...
-
KYC & AML Specialist
il y a 22 heures
Luxembourg, Luxembourg Swissquote Bank Europe Temps pleinCompany DescriptionAs a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.Swissquote Bank Europe is the EU bank of the Swissquote Group (listed on the SIX Swiss Exchange), and has been at the forefront of online investing for 25...
-
Head of KYC
il y a 2 jours
Luxembourg, Luxembourg Swissquote Bank Europe Temps pleinCompany DescriptionAs a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-exchange trading in derivative products, Swissquote...
-
Head of KYC
il y a 22 heures
Luxembourg, Luxembourg Swissquote Bank Europe Temps pleinCompany DescriptionAs a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-exchange trading in derivative products, Swissquote...
-
AML manager
il y a 2 jours
Luxembourg, Luxembourg, Luxembourg Huntalnt Temps pleinDescriptionLead and manage a team of 4–5 AML Analysts, conducting regular performance reviews, identifying development needs, and providing coaching and support.Allocate and oversee team workloads to ensure compliance with agreed Service Level Agreements (SLAs).Coordinate resource planning with the broader AML management team to meet operational...
-
AML manager
il y a 22 heures
Luxembourg, Luxembourg, Luxembourg Huntalnt Temps pleinDescriptionLead and manage a team of 4–5 AML Analysts, conducting regular performance reviews, identifying development needs, and providing coaching and support.Allocate and oversee team workloads to ensure compliance with agreed Service Level Agreements (SLAs).Coordinate resource planning with the broader AML management team to meet operational...
-
KYC Officer
il y a 2 jours
Luxembourg, District de Luxembourg, District de Luxembourg Granday Recruitment Associates Temps pleinJob Description Granday Recruitment Associates has been mandated to work in exclusivity with one of the most fast growing audit firm in Luxembourg. Continuously looking for new talents, they have asked us to present them KYC Officer for an internship of 5 to 6 months. Starting date asap KYC Officer Trainee mission : As a KYC Officer Trainee, you...
-
Business Support AML
il y a 1 semaine
Luxembourg, Luxembourg Crédit Agricole Temps pleinInformations générales Entité Le Groupe Indosuez Wealth Management est la marque mondiale de gestion de fortune du groupe Crédit Agricole, 10ème banque au monde par la taille des actifs (the banker Suite à l'acquisition de Degroof Petercam, banque belge de premier plan, le Groupe Indosuez Wealth Management intègre le Top 10 des acteurs du secteur...
-
Senior Consultant
il y a 2 jours
Luxembourg, Luxembourg Resultance Temps pleinDescriptionBY THE WAY, WHAT DO SENIOR CONSULTANTS DO @ Resultance? Our Senior Consultants are multi-faceted professionals with a deep understanding of how organizations operate day-to-day. They combine sharp analytical skills with a strong business mindset to assess and improve various aspects of operations. At Resultance, they play a key role in designing...
-
Senior Payment Officer
il y a 1 semaine
Luxembourg, Luxembourg Vistra Temps pleinIt's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction.But progress only...
Senior AML KYC Manager
il y a 1 jour
Our client is a global powerhouse in fund administration and middle-office solutions, maintaining a significant presence in the Luxembourg market. They operate with the reach of an international giant while fostering a collaborative, expert-led environment locally. This institution is currently undergoing an impressive phase of transformation. Discover more below
ResponsibilitiesAs Senior AML KYC Manager, you will:
- Lead and mentor high-performing teams focused on onboarding, periodic reviews, and transaction monitoring.
- Take full ownership of the Periodic Review lifecycle to ensure strict adherence to regulatory deadlines.
- Act as the primary senior contact for clients, managing escalations for complex structures and high-risk matters.
- Partner with the Compliance Officer to adapt first-line procedures in line with evolving CSSF regulations.
- Oversee delegated activities and offshore operations to maintain robust governance frameworks across the group.
- Proven expertise as a Senior AML KYC Manager with at least 8 years of experience in the Luxembourg fund industry.
- Solid background in people management, demonstrating the ability to influence senior stakeholders and drive operational excellence.
- Fluent in English; a strong command of German or French is considered a distinct advantage for this Senior AML KYC Manager position.
- Competitive base salary tailored to your senior level of expertise and market value.
- Discretionary annual bonus rewarding your contribution to the firm's growth and risk mitigation.
- Comprehensive meal vouchers (15€) to cover your daily lunch expenses.
- Strong homeworking policy providing the flexibility needed to maintain a healthy work-life balance.
- Full private medical insurance and pension scheme for you and your family's security.
- Professional development paths designed to supercharge your career within a global network.
- Modern office location with easy access to public transport links and local amenities.
Do you recognize yourself in this description? Apply online today. JOB ref : JOB-75243 Managed by Théau Goncalves