Aml Investigations Supervisor
il y a 1 semaine
At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work — every day. We're in this together, sustaining the future of our customers, our company, and our planet. Join a team of passionate thinkers, innovators, and dreamers — and help us connect people and build communities to create economic opportunity for all. We are looking for an AML Investigations Supervisor to join our team in Luxembourg. The Role: - Provide Compliance advice and analysis in relation to relevant business initiatives to ensure compliance with all relevant laws, regulations and policies - Identify, recommend and assist in the implementation of changes to eBay systems, controls and procedures in response to regulatory changes - Collaborate with internal teams to improve the end-to-end process of the identification and reporting of suspicious activity - Oversight of proactive and reactive investigations and reporting to the local authorities - Review and report the suspicious activities/transactions to the Financial Intelligence Unit - Ensure their meticulous implementation across all functions within the company - Lead a team of AML Investigations Analysts that review cases and draft SAR report - Conduct Quality Assurance reviews and work with the team to keep high quality output Job requirements: - Proven experience in AML Compliance in Luxembourg, preferable payments/FinTech, ideally 3+ years - Knowledge of AML, CTF and proliferation financing predicate offenses - Bachelor degree or higher or equivalent experience - Proficient in English, any other language skills advantageous - Ability to deliver results under tight deadlines in a fast paced environment - Experience in interacting with various partners in a timely manner and communicating in a clear and concise way - Previous experience in people's management is a plus - Skills to analyze data using Excel and other relevant software tools - Experience liaising with the CSSF and CRF would be beneficial - Experience using GoAML (Luxembourg) and other similar reporting systems - Previous experience working in e-commerce or online marketplaces is an advantage LI-CD1 Jobs posted with location as "Remote - United States (Excludes: HI, NM)" excludes residents of Hawaii and New Mexico.
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Head of Aml Investigations
il y a 7 jours
Luxembourg Bitstamp Temps pleinBitstamp is looking for an experienced **Head of AML Investigations** reporting to the AML Compliance Manager within the **Luxembourg based** Compliance team. If you're looking for a new challenge to learn and grow professionally, Bitstamp is the right place for you! Joining Bitstamp means being a leader of change and innovation. In this role, you will be...
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Aml/kyc Transfer Agency Supervisor
il y a 2 semaines
Luxembourg Eurolux Consulting Temps plein**Job Description**: AML/KYC Supervisors - Transfer Agency (TA) Onboarding If you would like to leverage off your strong AML, KYC or registration background (within Transfer Agency) and be part of an evolving team within a well-known global financial institution - then we have an exciting opportunity for you. Our client is looking for Transfer Agency (TA)...
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AML/KYC Supervisor
il y a 2 semaines
Luxembourg, Luxembourg JTC Temps plein1'>AML/KYC Supervisor (M/F)YOURPROFILEtext-indent:-18.0pt;mso-outline-level:1'> Atleast 5 years experience in a similar position in the AML/KYC environment inLuxembourg; an experience in a Transfer Agency is an advantage; Ableto fluently communicate in English, written and verbally; French and/or Germanwould be an asset;...
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Analyst, Global Investigations
il y a 2 semaines
Luxembourg Ripple Temps pleinAt Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places...
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Team Manager Investigations, Kyc
il y a 7 jours
Luxembourg Findel Airport Amazon.com Temps pleinDESCRIPTION Amazon Payments Europe (APE) is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance Operation team. This role is critical to ensure the rapid expansion of Amazon’s payments business across UK and Europe, develop Amazon Payments’ compliance strategies and ensure their rigorous implementation across all...
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Senior Aml Consultant
il y a 1 semaine
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
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Junior Aml Consultant
il y a 1 semaine
Luxembourg Arendt & Medernach Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
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Aml Consultant
il y a 1 semaine
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
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Aml/ctf Compliance Officer
il y a 2 semaines
Luxembourg Satispay Temps plein**About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying...
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International Investigations Associate and Mlro Delegate
il y a 6 jours
Luxembourg Coinbase Temps pleinReady to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. Our work culture is intense and isn’t for...
