Deputy Money Laundering Reporting Officer
il y a 7 jours
**Your functions will include to**:
- Support the MLRO by reporting and providing assistance;
- Understand DIFC EMIs regulations, DFSA and DIFC Rules;
- Assist with special projects and financial crime operations;
- Monitor and report suspicious activities;
- Track local compliance and financial crime requirements and stay informed about regulatory changes;
- Bachelor's degree (professional qualifications like ICA or ACAMS preferred);
- Significant experience within the financial industry (with preference for PSP/EMI/Fintech background);
- Strong understanding of DFSA regulations and financial crime field;
- Strategic thinker and dynamic team player with effective communication skills.They are on a mission to revolutionize international business banking. Established in 2018, they empower growing businesses to seamlessly send, receive, and exchange money in over 190 countries. With offices spanning five countries and a team of over 180 talented professionals, you'll be part of a high-energy, high-impact team that has achieved profitability and is poised for unprecedented growth.
Our client fosters a culture of personal care, continuous curiosity, and impactful collaboration. Their transparent work environment, mínimal hierarchy, and commitment to professional growth sets the stage for your success.Ready to elevate your career? Join our client, composed of driven individuals situated in the heart of global innovation and industry hubs. Don't miss this opportunity to be part of a dynamic and bold organization
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Money Laundering Reporting Officer
il y a 1 semaine
Luxembourg HIKMA-SOLUTIONS Temps plein**Responsibilities**: 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 company's...
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Money Laundering Reporting Officer
il y a 1 semaine
Luxembourg HIKMA-SOLUTIONS Temps pleinTasks 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...
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Money Laundering Reporting Officer
il y a 1 semaine
Luxembourg LRI Invest S.A. Temps pleinThe 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...
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Branch Compliance Manager/money Laundering
il y a 2 semaines
Luxembourg U.S. Bank National Association Temps pleinA 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...
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Deputy Compliance Officer
il y a 2 semaines
Luxembourg Payconiq Temps pleinPayconiq is shaping the future of payment by creating a modular, API-based technology platform that can seamlessly integrate within the European payment ecosystem. Our 180-person team of over 40 different nationalities is rapidly expanding as we set out to become a trusted lead in smart processing and payment solutions across Europe. Transparency,...
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Deputy Chief Compliance Officer
il y a 1 semaine
Luxembourg eBay Inc. Temps pleinLooking for a company that inspires passion, courage and creativity, where you can be on the team shaping the future of global commerce? Want to shape how millions of people buy, sell, connect, and share around the world? If you’re interested in joining a purpose driven community that is dedicated to crafting an ambitious and inclusive work environment,...
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Anti Money Laundering Analyst
il y a 7 jours
Luxembourg JPMorgan Chase & Co Temps plein**JOB DESCRIPTION** As a part of the Anti-Money Laundering Team, you will be the the escalation point for cases which are submitted from the Registration Unit of the Luxembourg Transfer Agency (TA) Operation. Your main function will be to perform the initial due diligence and investor identification process for the investor accounts that are escalated or to...
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Werkstudent Compliance
il y a 2 jours
Luxembourg PATRIZIA Investment Management S.à r.l. Temps plein**Werkstudent Compliance / Anti-Money-Laundering (m/w/d)**: Als Werkstudent Compliance / Anti-Money-Laundering (m/w/d) am Standort Luxembourg spielst Du dabei eine entscheidende Rolle! **Deine Aufgaben**: - Unterstützung bei der Durchführung von Geldwäsche-Checks - Unterstützung bei der Dokumentation und Archivierung der Geldwäsche-Checks -...
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Werkstudent Compliance
il y a 3 jours
Luxembourg PATRIZIA Investment Management S.à r.l. Temps plein**PATRIZIA: A leading partner for global real assets** **Werkstudent Compliance / Anti-Money-Laundering (m/w/d)**: Als Werkstudent Compliance / Anti-Money-Laundering (m/w/d) am Standort Luxembourg spielst Du dabei eine entscheidende Rolle! **Deine Aufgaben**: - Unterstützung bei der Durchführung von Geldwäsche-Checks - Unterstützung bei der...
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Deputy Compliance Officer
il y a 1 semaine
Luxembourg PPRO Temps pleinWe’re PPRO (pronounced “p-pro”). We globalise payment platforms for businesses so they can offer more choice at the checkout. By doing so, we can give consumers the financial freedom they deserve. We are a diverse team of over 450 people and 60 plus nationalities spread across 9 global locations. We like to build things and we have fun doing it. You...
