Emplois actuels liés à Aml-cft Compliance Officer - Luxembourg - Amundi

  • Aml/cft Compliance Officer-luxembourg

    il y a 7 jours

    Luxembourg Austin Bright Temps plein

    **About the job** Are you a **AML/CFT-Compliance Officer** looking for an exciting career opportunity ? This offer should interest you. Within a **human-sized company **of around **30 people **located in Luxembourg city, you will be supported by a Senior Manager who will help you to **develop your skills** by working on a variety of compliance tasks. In...

  • Aml / Cft Compliance Officer

    il y a 3 jours

    Luxembourg LGT Capital Partners Temps plein

    Job Description The successful applicant will take over the role of an AML/CFT Compliance Officer - Responsable Du Contrôle (“RC”) and as a Compliance Officer. The role will include the following duties and responsibilities: - Ensuring that the Company’s activities are conducted in compliance with applicable laws (including AML/ CFT);- Privileged...

  • Aml/cft Compliance Officer

    il y a 1 jour

    Luxembourg Waystone Temps plein

    **Summary**:Reporting to the RR (_Responsable du Respect_) and the Board, the AML/CFT Compliance Officer - RC will be an integral part of the team’s success. **ESSENTIAL DUTIES AND RESPONSIBILITIES** - Perform the role of Responsable du Contrôle du respect des obligations (“RC”) of the PSF entity, to oversee compliance with Luxembourg Anti Money...

  • Aml/cft-compliance Officer-renowned Psf

    il y a 2 semaines

    Luxembourg Austin Bright Temps plein

    Are you a **Compliance professional** with expertise in **AML/CFT** seeking a dynamic career move ? This could be your next challenge. Join a close-knit team of **around 30 employees** based in the heart of **Luxembourg City**, where you will receive **mentorship** from a Senior Manager to expand your expertise and take on greater responsibilities. This...

  • Compliance Aml Officer

    il y a 3 jours

    Luxembourg Findel Airport Quintet Private Bank Temps plein

    **Purpose of the Job**: **Key Accountabilities**: - Coordinating the AML/CFT Compliance monitoring reporting process with MLROs and AML/CFT teams across locations in Quintet Europe BU, ensuring processes are harmonised. - Proactively identify AML/CFT risks across the different lines of business, provide day-to-day oversight related to the evolution of those...

  • Compliance and Aml Officer

    il y a 2 semaines

    Luxembourg Praemia Reim France Temps plein

    **Compliance and AML Officer** **Le poste et son environnement** Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...

  • Compliance and Aml Officer

    il y a 7 jours

    Luxembourg Praemia Reim France Temps plein

    **Compliance and AML Officer** **Le poste et son environnement** - Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...

  • Aml/cft Compliance, Senior Advisor

    il y a 7 jours

    Luxembourg Arendt Regulatory & Consulting Temps plein

    Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...

  • AML/CFT Compliance, Intern

    il y a 1 semaine

    Luxembourg, Luxembourg Arendt & Medernach Temps plein 45.000 € - 70.000 € par an

    Arendt Regulatory & Consulting (ARC) is Arendt's dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries....

  • Aml Compliance Officer

    il y a 5 jours

    Luxembourg Austin Bright Temps plein

    We offer you a rare opportunity to join a consulting firm specializing in providing high-level experts, renowned for its tailored approach within the alternative investments industry. Based in Munsbach, this firm supports an international clientele of banks, asset managers, investment funds, trusts, and family offices, with clients across the United States,...

Aml-cft Compliance Officer

il y a 3 semaines

Luxembourg Amundi Temps plein

**Description du poste**:
We are a leading investment fund manager based in Luxembourg, committed to maintaining the highest standards of compliance and integrity. We are currently seeking a dedicated AML-CFT Compliance Officer to join our financial crime compliance team. This is an excellent opportunity for a motivated professional with 2 to 5 years of AML-CFT experience in the Luxembourg financial sector ( direct management company experience a plus/preferred ) to advance their career in a dynamic and supportive environment.

As an AML-CFT Compliance Officer, you will play a key role in ensuring our compliance with Luxembourg laws and regulations related to anti-money laundering (AML) and countering the financing of terrorism (CFT). You will be responsible for performing oversight activities, conducting KYC on high-risk investors, and executing compliance monitoring controls to mitigate financial crime risks.

**Key Responsibilities**
- Perform oversight and monitoring activities of transfer agents to ensure compliance with AML-CFT requirements.
- Conduct thorough KYC and enhanced due diligence (EDD) on high-risk investors, including identification, verification, and ongoing monitoring.
- Execute compliance monitoring controls and periodic reviews to detect and prevent financial crime risks.
- Maintain up-to-date knowledge of Luxembourg AML-CFT laws, CSSF circulars, and regulatory expectations.
- Assist in the preparation and submission of regulatory reports and filings related to AML-CFT.
- Collaborate with internal teams and external stakeholders to ensure effective implementation of AML-CFT policies and procedures.
- Support the development and delivery of AML-CFT training and awareness programs.
- Participate in internal and external audits and regulatory inspections as required.
- Date de prise de fonction
01/11/2025Poste avec management
NonNiveau d'étude minimum
Bac + 4 / M1Formation / Spécialisation
- Analytical mind-set, accountable and reliable with strong organizational skills
- Pro-active and ability to work under pressure and problem solving attitude
- Good personal relationship skills to interact at all levels efficiently
- Master Degree in Law, Finance or EconomicsGood knowledge of key Luxembourg and European regulations related to investor protection, MIFID, market integrity and AML/CFT
2 to 3 years of AML-CFT compliance experience within the Luxembourg financial sector, preferably in asset management or fund management.
- Niveau d'expérience minimum
3 - 5 ansCompétences recherchées
- Strong knowledge of Luxembourg AML-CFT laws, CSSF circulars, and regulatory framework.
- Experience in performing compliance monitoring controls and risk assessments.
- Excellent analytical, organizational, and communication skills.
- Ability to work independently and as part of a team in a fast-paced environment.
- Outils informatiques
IT skills : Excel, PowerPointLangues
Fluency in English is required; knowledge of French, German, or Luxembourgish is a plus.- **Entreprise Amundi**:
Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme complète de solutions d'épargne et d'investissement en gestion active et passive, en actifs traditionnels ou réels. Ses six plateformes de gestion internationales [2], sa capacité de recherche financière et extra-financière, ainsi que son engagement de longue date dans l'investissement responsable en font un acteur de référence dans le paysage de la gestion d'actifs. Les clients d'Amundi bénéficient de l'expertise et des conseils de 5 300 professionnels dans 35 pays. Filiale du groupe Crédit Agricole, Amundi est cotée en Bourse et gère aujourd'hui plus de 2 000 milliards d'euros d'encours [3]. Amundi, un partenaire de confiance qui agit chaque jour dans l'intérêt de ses clients et de la société. [1] Source : IPE « Top 500 Asset Managers » publié en juin 2022 sur la base des encours sous gestion au 31/12/2021 [2] Boston, Dublin, Londres, Milan, Paris et Tokyo [3] Données Amundi y compris Lyxor au 31/03/2022. En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion et plaçons l'humain au cœur de toutes nos transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.