Emplois actuels liés à Aml Specialist - Luxembourg - Sei
-
Aml Specialist
il y a 1 semaine
Luxembourg KPMG Luxembourg Temps plein**Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balanceautonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...
-
Aml / Kyc Specialist
il y a 2 semaines
Luxembourg Engelwood Group Temps plein**Engelwood Asset Management S.A. -**AML / KYC Specialist**: **Engelwood Asset Management S.A. is active in fund structuring, asset management and asset services. The company was founded in July 2001 and was renamed Engelwood Asset Management S.A. in July 2019.** **Engelwood Asset Management S.A. is a CSSF regulated third party AIFM (European Alternative...
-
Spécialiste Aml/kyc Senior
il y a 2 jours
Luxembourg Menway Executive Search Temps pleinTraitements opérationnels des remédiations KYC et KYT, - Reengineering durable des processus liés aux équipes Customer Due Dilligence, - Implémentation ou upgrade des outils touchant à la conformité (gestion de projet, business analyse, gap analysis) - Refonte des procédures en lien avec les nouvelles réglementations. - Niveau bac+5 - Expérience de...
-
Senior Aml Specialist
il y a 2 semaines
Luxembourg Northern Trust Corp. Temps plein**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our...
-
Senior Aml Specialist
il y a 7 jours
Luxembourg Northern Trust Corp. Temps plein**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our...
-
Aml Intern
il y a 2 semaines
Luxembourg Arendt Temps pleinArendt 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...
-
Aml Manager
il y a 1 semaine
Luxembourg Eurolux Consulting Temps plein**Job Description**: We have an exciting opportunity to join a leading fund services company, as an AML/KYC Manager responsible for a small team of professionals focused on client due diligence and anti-money laundering. You’ll have some prior experience managing others, be a great team player, provide oversight of others and act as an escalation point,...
-
Aml Specialist, Transfer Agency
il y a 4 heures
Luxembourg Northern Trust Corp. Temps plein**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our...
-
AML / KYC Platform Specialist (Fen-X / Fenergo)
il y a 2 jours
Luxembourg, Luxembourg Arendt Temps pleinArendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...
-
French Speaking Junior Aml Specialist for Audit
il y a 4 jours
Luxembourg KPMG Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize audit, to enabling new sectors to take off to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are proud to be part of the worldwide network of high-quality audit, tax and advisory services....
Aml Specialist
il y a 2 semaines
SEI Investments is a leading global provider of asset management and investment technology solutions. The company’s innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people focused organization which encourages and recognizes employee development as being a critical component in the provision of excellent client service. An open, collaborative and detail oriented environment underpins this business objective.
The Anti Money Laundering (“AML”) team supports business units and compliance professionals across the company and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of regulatory compliance and governance.
**Responsibilities**:
- Review of documentation linked to new account opening and account maintenance specific to established AML requirements;
- Quality checking physical and soft copy investor files;
- Perform research if needed to understand investor type, company structures, etc.
Investigate and solve potential issues;
- Review, approve and provide sign off on the status of AML for investor accounts;
- Train, coach and mentor new employees, develop and motivate staff;
- Maintain a good working relationship with external clients as well as with internal relationship managers and other business units within SEI;
- Perform quality control checks and approval on client correspondence;
- Share AML expertise with clients and colleagues, and act as a reference point for complex queries;
- Coordinate with SEIL MLRO to ensure its satisfaction with regulatory obligations;
- Sign off on client reporting of outstanding AML documentation and ensure the accurate and timely delivery to clients;
- Identification and escalation of high risk items to AML Manager within required deadlines where necessary;
- Review audit samples and liaise with auditors and Risk Management;
- Awareness of broader departmental deliverables (e.g. Investor Services) and ensuring that team prioritise deliverables accordingly;
- Development and implementation of quarterly plans to ensure that team goals and objectives are met;
- Adhoc tasks / Project work as required; Requirements
- 3+ years AML experience, preferably with Alternatives/ Hedge Fund experience;
- Experience in supervisory skills and/or coaching / mentoring;
- Experience of compliance and regulation within the Financial Services Industry in Europe;
- Very strong risk awareness (preferably EU/Luxembourg legislation driving AML regulations);
- Excellent interpersonal and customer service skills;
- Strong organizational and administrative skills;
- Self starter with the ability to independently manage multiple projects and deadlines;
- Ability to multi-task, prioritize work and manage time to maximize efficiency and to meet strict deadlines;
- Strong oral and written communication skills;
- Fluency in English Language (both verbal and written) essential;
- Individual who takes initiative and ownership of assigned responsibilities;
- Positive ‘can do’ attitude with excellent problem solving skills;
- Detail-oriented;
- Team player;
- Flexible / Adaptable;
- P.C. proficient, particularly Excel and Word.
Preferred Skills
- In-depth knowledge of Luxembourg Anti-Money Laundering requirements;
- Fluency in foreign language an advantage (both written and verbal);
- Third level qualification, preferably in Finance, Business or Law.
SEI is an Equal Opportunity Employer and so much more..
We recognize that our people are our most valuable asset and are (literally) invested in your success; we know that a healthy, happy and motivated workforce is key to our continued growth. We are focused on ensuring a healthy work-life balance and offer our employees benefits which include private medical care for you and your family, educational assistance scheme and actively encourage work life balance
**NOTE**: This position will require a background check to be conducted after an offer has been extended.
