Aml Manager

**Reports to Senior AML Manager** Specialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT)**the individual will be responsible for managing a Team of AML Analysts who support Aztec Luxembourg with client onboarding, ongoing CDD maintenance, performing periodic reviews ultimately enabling Aztec to maintain compliance with its...

Arendt Regulatory & Consulting S.A., an affiliate of Arendt & Medernach, the n°1 law firm in Luxembourg, is a specialist advisory company active in the areas of risk, compliance, governance, business and regulatory changes. It offers regulatory advice and assistance to a wide range of clients from the banking, insurance as well as the fund, asset management...

We are currently supporting a top-tier US law firm in the recruitment of an AML Manager to strengthen its European Compliance function based in Luxembourg.This position is a key leadership role offering high visibility, strategic impact, and direct involvement in cross-border compliance matters across the EU region.IntroductionAs the European AML Manager,...

**Your responsibilities include**: - Implementing a new AML tool and migrating the current AML/CTF database. - Revising the AML/CTF policy to meet regulatory standards; - Overseeing internal compliance and reporting tasks, ensuring accuracy and completeness; - Conducting AML/CTF training for professionals; - Creating automated processes for internal AML/CFT...

Bei Golding stehen die Zeichen auf Wachstum. Deshalb suchen wir zur Unterstützung unseres engagierten Teams am Standort Luxemburg zum nächstmöglichen Zeitpunkt eine/n ** AML/CFT Manager (m/w/d)** **AML/CFT Manager (m/w/d)**: **Über Golding Capital Partners**: - Golding Capital Partners ist einer der führenden unabhängigen Asset Manager für Private...

ROLE OVERVIEW PURPOSE OF JOB In order to reinforce our dynamic and growing Investor Onboarding team, we are currently looking for a: AML/KYC Assistant Manager (M/F). MAIN RESPONSIBILITIES AND DUTIES - Report to the AML/KYC Manager and is based in Luxembourg. - Fulfil the KYC/AML requirements in relation with on-boarding of new clients active in the funds...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

**Senior Manager AML/KYC, Funds Operations** **Intertrust, Luxembourg** **Full time, Hybrid **Your missions: - **Leadership and Management**: - Lead and oversee the AML team, providing guidance, training, and support - Develop and implement AML policies, procedures, and controls in line with regulatory requirements and industry best practices - Serve as...

Senior AML/KYC Officer Funds Services CSCLuxembourg FullTime #Hybrid As a Senior AML/KYC Officer, you will be responsible for ensuring that the organization complies with all relevant AML and KYC regulations and guidelines. You will play a critical role in identifying, assessing, and mitigating risks related to money laundering, terrorist financing, and...

**Introduction**: You will enter a corporate administration group located in the centrum of Luxembourg by working on a wide run structure over different holding companies and support vehicles. Our client is an investment firm that are businesspeople who contribute capital where they will see an opportunity to form long-term value. This job is a terrific...