Aml Investigations Supervisor

You will work in a dynamic company focused on excellence and talent development. Thanks to the multidisciplinary teams, you will quickly develop your technical knowledge, innovative solutions and become an expert in your field. You will join a bank on a human scale that aims to be the best place to work and where personal contact and human values...

**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)...

1'>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;...

**About Citco**: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape...

Arendt 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...

Arendt 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...

Ready 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...

**Job Description**: Key Accountabilities: - Review and adhere to all AML/KYC requirements for varying entity and investor types, risk levels and jurisdictions - Monitor adherence to all policies, procedures and internal controls. Work with Compliance/other departments to escalate non-compliance - Be a senior point of contact within the team, improving...

**Lux-Advisory **is a company specialized in project management and business analysis. Our consultants take part in European or International projects. To support the increase of our activity, we are currently looking for an** AML KYC Senior Administrator** **Consultant.** **Mission - Tasks**: - Perform accurate and prompt KYC/AML checks so as to ensure...

**Junior AML/KYC Consultant** **Tasks** - Support the first line of defence and/or the second line of defence in enhancing AML/KYC processes - Improve customer experience at the On-Boarding stage and during the lifecycle, e.g., calendarized/event triggered KYC reviews - Enhance process efficiency by making the compliance processes more reliable and...