Money Laundering Reporting Officer

Tasks 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...

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...

Where you’ll fit in & what our team goals are Your role is to oversee the strategic and operational governance processes of Financial Crime prevention for Columbia Threadneedle Investments in Luxembourg and the Netherlands including it's European branches. You will establish the FCP Framework and includes acting as the RC for the Luxembourg Management...

A 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...

Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business.  We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private markets investing through harmonising the end-to-end investment process within one...

A market-leading global financial services provider in Luxembourg is in search of a MLRO/Senior Compliance Officer to act as the RC for client funds across regulated and/or non-regulated funds. You will be part of a collaborative team, reporting to the Head of Compliance, and can expect strong exposure and development. **To be considered for this position,...

Responsibilities TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's...

**Anti-Money Laundering Analyst**: **Location: Luxembourg** This is a great opportunity to join my client, top player in commercial Real Estate as KYC/AML analyst. You will join the Registrar and Transfer Agent team, and you will be responsible for verification of new investor accounts, assessment of existing investors (periodic reviews) and certain level...

Anti-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...

**Associate, Anti Money Laundering/Prevention/Know Your Client II** At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective...