Aml Analyst Luxembourg
il y a 4 jours
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
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Transfer Agency Aml Analyst
il y a 2 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...
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Transfer Agency Aml/kyc Analyst
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...
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Transfer Agency Aml/kyc Analyst
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...
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Transfer Agency Aml Operations Officer
il y a 6 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...
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Transfer Agency Aml Operations Supervisor
il y a 2 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...
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Aml/kyc Junior
il y a 1 semaine
Bertrange, Luxembourg BDA Global Services Temps pleinBDA Global Services is looking for a AML/KYC Junior - German in permanent contract in Luxembourg. As an AML/KYC Junior, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Reviewing subscription agreements and KYC documents for new investors -...
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Aml Manager
il y a 2 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...
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Business Analyst/functional Analyst
il y a 1 semaine
Bertrange, Luxembourg SECO Luxembourg Temps pleinDescription Nous sommes actuellement à la recherche d'un Business Analyst/Functional Analyst motivé pour rejoindre notre équipe. Ce rôle clé aura pour mission de soutenir l'ingénierie des exigences et la gestion de projet, l'analyse et l'amélioration des processus d'affaires, ainsi que la mise en œuvre et le soutien des solutions technologiques...
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Compliance Aml/kyc Officer
il y a 1 semaine
Bertrange, Luxembourg BDA Global Services Temps pleinBDA Global Services is currently looking for a Compliance AML/KYC Officer for one our client, a financial company based in Luxembourg. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the...
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Italian Speaking Aml/kyc Officer
il y a 1 semaine
Bertrange, Luxembourg BDA Global Services Temps plein**BDA GLOBAL SERVICES** is looking for an Italian speaking AML/KYC Officer in permanent contract in Luxembourg. As an AML/KYC, you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Reviewing subscription agreements and KYC documents for new investors - Maintenance of KYC information in the...
