Aml Analyst Luxembourg
il y a 1 semaine
The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices. **Responsibilities**: - Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders - Communicate with internal entities to incorporate findings of the AML control program - Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas - Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations - Create and develop AML Compliance Risk Management (ACRM) standards and policies - Synthesize/analyze risk information and advise/recommend on a plan of action - KYC reviews of Citibank Europe plc, Luxembourg Branch clients - Name searches handling and coordination of submissions **Qualifications**: - 2-5 years of relevant experience - Knowledge of Anti-Money Laundering (AML) and regulations preferred - Consistently demonstrates clear and concise written and verbal communication **Education**: - Bachelor’s Degree/University degree or equivalent experience **Preferred Skills**: - Fluent in English and French/German This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. During the recruitment process, we may ask for a recent copy of your criminal record - **Job Family Group**: Compliance and Control - **Job Family**: AML Compliance & Risk Mgmt - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
-
Transfer Agency Aml Analyst
il y a 7 jours
Bertrange, Luxembourg Citi Temps plein**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...
-
Ta Aml Operations Officer
il y a 2 semaines
Bertrange, Luxembourg Citi Temps plein**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...
-
Transfer Agency Aml Operations Officer
il y a 1 semaine
Bertrange, Luxembourg Citi Temps plein**Job Description**: **Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit,...
-
Transfer Agency Aml Operations Officer
il y a 1 semaine
Bertrange, Luxembourg Citi Temps plein**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...
-
Transfer Agency Aml Operations Supervisor
il y a 7 jours
Bertrange, Luxembourg Citi Temps plein**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...
-
AML/CFT Advisory
il y a 2 semaines
Bertrange, Luxembourg Palana Temps pleinBertrange, LuxembourgApply NowAs a member of Palana, you will join adynamic and fast-growing advisory firmdelivering high-quality regulatory and operational services to ManCos, AIFMs, Investment Firms, Banks, Asset Servicers, PSF and other entities under CSSF and AED supervision. You will work closely with senior executives (RCs, Compliance Officers,...
-
AML/CTF Advisory
il y a 9 heures
Bertrange, Luxembourg Palana Temps pleinBertrange, LuxembourgApply NowAs a member of Palana, you will join adynamic and fast-growing advisory firmdelivering high-quality regulatory and operational services to ManCos, AIFMs, Investment Firms, Banks, Asset Servicers, PSF and other entities under CSSF and AED supervision. You will work closely with senior executives (RCs, Compliance Officers,...
-
Aml Manager
il y a 7 jours
Bertrange, Luxembourg Citi Temps plein**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...
-
KYC/AML Consultant
il y a 2 jours
Bertrange, Luxembourg Palana Temps pleinBertrange, LuxembourgApply NowAs a member of the Palana Team, you will be part of a new, dynamic and fast growing company which focuses on delivering high quality advice and services to Asset & Wealth Managers and Asset Servicers. We cover the various asset classes across vanilla, private equity, real estate and infrastructure products.Financial Crime and...
-
Transfer Agency Aml Analyst
il y a 7 jours
Bertrange, Luxembourg Citi Temps plein**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...
