Aml/cft-compliance Officer-renowned Psf

il y a 3 jours

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 company offers the opportunity to collaborate on **high-profile client projects**, while enjoying a supportive work environment with perks like remote working options, continuous training, and extra holidays to reward your dedication and performance.

**AML/CFT-Compliance Officer : The Function**
- Supporting clients with their day-to-day compliance and/or AML/CFT obligations
- Collaborating and overseeing the work of Compliance Assistants
- Maintaining and developing policies and procedures;
- Drafting compliance related reports
- Performing clients' risk assessments
- Assisting with due diligence related matters
- Assisting with AML/CFT screening related matters
- Liaising with internal and/or external parties on compliance matters

**AML/CFT-Compliance Officer : Your Profile**

***
- You hold a **Master's degree** in Finance, Business administration or Law
- At least 3-5 years of experience in compliance management **in Luxembourg** with strong knowledge of investment funds
- Fluent in **French** and **English**, any other language will be an asset
- You have an excellent analytical, critical thinking and problem solving capabilities
- Very command of **Excel** and **Microsoft Office**

**AML/CFT-Compliance Officer : Your Benefits**

***
- A **basic salary up to 75.000 euros gross/year** completed by a **bonus** to reward your performance and hard work
- A **pension plan** and a **health insurance** so that you can enjoy your retirement and your loved ones in good health
- ** Meal vouchers** that will allow you to relax during your lunch breaks with delicious meals
- A working environment on a **human scale** that will support you in your professional development so that you can **grow to your full potential**

***

Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the Finance and Legal sector. We offer a personalized, multilingual and scrupulously confidential service.

  • AML-CFT Officer

    il y a 13 heures

    Luxembourg, Luxembourg RSM Tax & Accounting Luxembourg Temps plein

    RSM Luxembourg is a member of the RSM International network represented in 120+ countries, the world's 6th largest network of audit, tax and consulting firms.With a team of around 140 employees, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid valuesRSM Financial Services Luxembourg is a regulated CSSF PSF providing...

  • Aml-cft Compliance Officer

    il y a 1 semaine

    Luxembourg Amundi Temps plein

    **Description du poste**: We are a leading investment fund manager based in Luxembourg, committed to maintaining the highest standards of compliance and integrity. We are currently seeking a dedicated AML-CFT Compliance Officer to join our financial crime compliance team. This is an excellent opportunity for a motivated professional with 2 to 5 years of...

  • Aml/cft Officer

    il y a 7 jours

    Luxembourg RSM Tax & Accounting Luxembourg Temps plein

    **RSM Luxembourg** is a member of the RSM International network represented in 120+ countries, the world's 6th largest network of audit, tax and consulting firms. With a team of around 130 employees divided into 5 departments, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values. Joining RSM means becoming part...

  • Investment Fund Aml/cft Officer

    il y a 7 jours

    Luxembourg RSM Tax & Accounting Luxembourg Temps plein

    RSM Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 57,000 staff all over the world. With a team of around 100 employees, RSM in Luxembourg is...

  • Aml & Compliance Officer

    il y a 2 jours

    Luxembourg BlackRidge Group Temps plein

    **Job Information**: Work Experience - 4-5 ans Industry - Financial Services Contact Number - + 352 28 81 68 11 City - Luxembourg Country - Luxembourg Province - Luxembourg Postal Code - L-1911 Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in Investment funds’ industry, the AML & Compliance Officer...

  • AML/KYC Officer

    il y a 14 heures

    Luxembourg, Luxembourg Transman Consulting Temps plein

    About usOur client, an international Funds and Corporate services provider, is currently looking for the following profile:AML/KYC Officer (m/f)MissionResponsibilitiesPerform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documentsLiaise with clients and external parties in the framework...

  • Aml Compliance Officer

    il y a 1 semaine

    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...

  • Aml/cft Compliance, Senior Advisor-3

    il y a 1 semaine

    Luxembourg Arendt & Medernach Temps plein

    Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...

  • AML/CFT Compliance, Intern

    il y a 2 semaines

    Luxembourg, Luxembourg Arendt & Medernach Temps plein

    Arendt Regulatory & Consulting (ARC) is Arendt's dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries....

  • Junior Officer

    il y a 1 semaine

    Luxembourg Arendt & Medernach Temps plein

    Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...