Aml/cft-compliance Officer-renowned Psf
il y a 2 jours
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.
-
Manager - Operational Compliance & Aml (M/F)
il y a 2 semaines
Luxembourg Arendt Investor Services Temps pleinArendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a wide range of services, such as...
-
Senior Aml/cft Officer
il y a 2 semaines
Luxembourg IQ-EQ Temps plein**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in...
-
Aml/cft Officer
il y a 6 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 6 jours
Luxembourg RSM Tax & Accounting Luxembourg Temps pleinRSM 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 14 heures
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...
-
Internship - Operational Aml & Compliance (M/F)
il y a 2 semaines
Luxembourg Arendt Investor Services Temps pleinArendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a wide range of services, such as...
-
Aml Officer
il y a 2 semaines
Luxembourg Arendt Temps pleinAManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier). AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture...
-
Aml Officer
il y a 2 semaines
Luxembourg Arendt & Medernach Temps pleinAManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier). AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture...
-
Compliance Officer Aml/cft
il y a 6 jours
Luxembourg Axis Temps pleinSous la supervision du Head of AML/CTF (également appelé " RC " en droit luxembourgeois), le AML CTF Compliance Officer contribue au cadre AML/CTF qui comprend :Vous serez chargé de vous tenir au courant des développements légaux et réglementaires entourant l'AML/CTF ;Vous serez familier avec les... **Beschrijving** Sous la supervision du Head of...
-
AML/KYC Officer
il y a 2 semaines
Luxembourg, Luxembourg Transman Consulting Temps pleinAbout 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...
