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...

Crimson Panda is proud to be working with Apex who are looking for a Money Laundering Reporting Officer (German Speaking) to join their LRI Group. **Role Location **:Munsbach (Luxembourg**)** **Department**: Compliance **Employment Type**: Permanent **About LRI Group** Luxembourg Regulated Investments established 1988: LRI Group, an Apex Group Company,...

Who we are looking for Becoming part of the Financial Crimes Compliance team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedures, systems and controls to prevent and detect financial crime. The role sits within SSBI’s FCC function and the role holder will also have the regulatory...

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...

**PATRIZIA** ist ein führendes Unternehmen für weltweite Investments in Real Assets. Die Expertise und das Engagement unserer globalen Teams bilden die Basis unseres Erfolgs. Eine nachhaltige Zukunft zu gestalten und einen positiven Beitrag für die Gesellschaft zu leisten, treiben uns an. **As Expert Compliance, Money Laundering, Fraud Prevention &...

**Department purpose** As part of a broader European function, the role involves working on cross-border compliance topics and contributing to the handling of European regulatory files. The team also collaborates with our EU-based global teams on client onboarding and data privacy matters. **Role purpose** We are hiring an Anti-Money Laundering Manager...

**Department purpose** As part of a broader European function, the role involves working on cross-border compliance topics and contributing to the handling of European regulatory files. The team also collaborates with our EU-based global teams on client onboarding and data privacy matters. **Role purpose** We are hiring an Anti-Money Laundering Analyst...

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/KYC Representative I** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...