Money Laundering Reporting Officer
il y a 9 heures
The Apex Group is currently looking for a Money Laundering Reporting Officer to join our growing MLRO team in the Compliance department at FundRock - LIS S.A. (part of Apex Group). This MLRO hybrid role is based in Luxembourg and comes with a favorable salary. As a MLRO, you will ensure that the Fund complies with its professional obligations in accordance with Luxembourg AML/CTF laws and regulations. You will also remain informed of the investments and distribution strategies of the Fund and act as the contact person towards the competent AML and CTF authorities. In your first few weeks in this role, you can expect to: - Act as the contact person for the Luxembourg authorities - Report for and on behalf of the fund towards the relevant authorities - File Suspicious Activity Reports SAR or Suspicious Transaction Reports STR to the competent AML. - Proven experience with Management Companies' regulatory environment, preferably within the Luxemburg fund industry - Knowledge of UCITS and AIFMD requirements - Experience with European and Luxembourg AML and regulatory framework. **Benefits**: - As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working - Our people are our greatest asset, and we invest in talent development - Join our global network, and you will benefit from education support, sponsorship and in-house training programs. The Apex Group Ltd ("Apex" or "the Group"), established in Bermuda in 2003, is a global financial services provider. With over 80 offices worldwide and 12,000 employees in 38 countries, Apex delivers an expansive range of services to asset managers, financial institutions, private clients, and family offices. Apex's purpose is to be more than just a financial services provider. The Group is committed to driving positive change to address three core areas: the environment and climate change, women's empowerment and economic independence, and education and social mobility. Life at Apex isn't just about the work you do. It's about embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today, and the more we grow, the more important that becomes. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take short-term or permanent relocation options.
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Money Laundering Reporting Officer
il y a 9 heures
Luxembourg HIKMA-SOLUTIONS Temps plein**Responsibilities**: Monitor and analyze financial transactions for suspicious activity and report any suspicious activity to the relevant authorities. Develop and maintain a strong understanding of the legal and regulatory framework relating to money laundering and terrorist financing. Develop and maintain a comprehensive understanding of the company's...
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Money Laundering Reporting Officer
il y a 9 heures
Luxembourg HIKMA-SOLUTIONS Temps pleinTasks Monitor and analyze financial transactions for suspicious activity and report any suspicious activity to the relevant authorities. Develop and maintain a strong understanding of the legal and regulatory framework relating to money laundering and terrorist financing. Develop and maintain a comprehensive understanding of the companys financial...
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Money Laundering Reporting Officer
il y a 2 jours
Luxembourg Crimson Panda Temps pleinCrimson Panda is proud to be working with Apex who are looking for a Money Laundering Reporting Officer (German Speaking) to join their LRI Group. **Role Location **:Munsbach (Luxembourg**)** **Department**: Compliance **Employment Type**: Permanent **About LRI Group** Luxembourg Regulated Investments established 1988: LRI Group, an Apex Group Company,...
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Money Laundering Reporting Officer
il y a 7 jours
Luxembourg State Street Temps pleinWho we are looking for Becoming part of the Financial Crimes Compliance team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedures, systems and controls to prevent and detect financial crime. The role sits within SSBI’s FCC function and the role holder will also have the regulatory...
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Branch Compliance Manager/money Laundering
il y a 2 jours
Luxembourg U.S. Bank National Association Temps pleinA leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...
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Anti-money Laundering, Senior Associate
il y a 2 jours
Luxembourg State Street Corporation Temps pleinAnti-Money Laundering, Senior Associate **Who we are looking for** he role holder will be part of the Investor Services AML operational team responsible for the quality review and ultimate authorization of all investor-level AML in line with relevant State Street Bank International, Luxembourg Branch (SSBIL) AML program requirements. The role holder will be...
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Ais Investor Services Anti-money Laundering
il y a 9 heures
Luxembourg State Street Temps pleinWho we are looking for The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client base ensuring the overall goals of the AML department are met. They will provide oversight and...
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Ais Investor Services Anti-money Laundering, Officer
il y a 2 semaines
Luxembourg State Street Temps pleinWho we are looking for he role holder will be part of the Investor Services AML operational team responsible for the quality review and ultimate authorization of all investor-level AML in line with relevant State Street Bank International, Luxembourg Branch (SSBIL) AML program requirements. The role holder will be responsible for providing an end-to-end AML...
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Specialist Business Control Partner, Anti-money
il y a 2 jours
Luxembourg NatWest Temps pleinJoin us as a Specialist Business Control Partner in Anti-Money Laundering - This specialist role will see you partnering with the business and Risk function to identify, assess, and manage its risks within agreed risk appetite, using our risk framework and service management disciplines - Within this specialist capacity, you’ll make a vital contribution to...
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Compliance Officer
il y a 2 semaines
Luxembourg Human Innovation Partners Temps pleinHI Partners has an exciting opportunity for you to join a reputable service provider firm as Compliance Officer & RC (“Responsable du Contrôle ») Support. **Key responsibilities**: - Assess the AML risk exposure of the AIFM, the funds managed, and their counterparts. - Draft AML/CFT Policy and Risk Assessment of the Fund. - Be in charge of the...
