Operational Aml

il y a 2 semaines

Luxembourg Arendt & Medernach Temps plein

Arendt 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 services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and ISO 22301 certified.

The experts at AIS and AManco provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services (provided by AManco S.A.).

Given the ongoing development of AIS, we are currently recruiting:
‎

**Senior Officer - Operational AML & Compliance (M/F)**

**Your role**:

- Engaging in Investors / Distributors / Fund Managers / Assets Due Diligences processes according to local AML laws, regulations and Arendt Services’ internal policies and guidelines;
- Analyzing CDD information and documents;
- Ensuring proper escalation to management, compliance department and/or the fund’s AML/CFT Compliance Officer as the case may be;
- Assisting management in producing KPIs and client reporting;
- Liaising with customers, manage internal and external queries and requests.

**Your profile**:

- You have 2 years of experience in the compliance environment, preferably in a CSSF supervised environment;
- You hold a Master’s degree in Economy, Finance, Law;
- You have a solid knowledge of compliance related laws and regulation having regard to AML/CFT;
- You have exceptional communication skills in English, orally and written. Any other language will be an asset;
- You are a go-getter and demonstrate ownership and rigor whilst being solution driven and client focused.

**We offer**:

- An entrepreneurial working environment giving priority to team work;
- A multicultural environment where we promote diversity, talent & ideas;
- The ability to work and interact with a wide variety of specialists;
- Internal trainings and career development.

‎

Within Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Specialised teams ensure the right skills are available, allowing for a focus on added value. Our leaders are approachable, providing support and mentoring.

We offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm. With over 50 nationalities represented, Arendt is committed to the well-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education.

Arendt promotes equal opportunities and value each employee for what they bring to the community. For more information, please refer to our diversity and inclusion policy on our website.

**Interested?

  • Junior Officer

    il y a 2 semaines

    Luxembourg Arendt & Medernach Temps plein

    Arendt 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...

  • Intern - Operational AML & Compliance Services

    il y a 4 jours

    Luxembourg, Luxembourg Arendt Temps plein 40.000 € - 60.000 € par an

    Arendt 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...

  • Junior Officer

    il y a 2 semaines

    Luxembourg Arendt & Medernach Temps plein

    Arendt 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...

  • AML Manager

    il y a 6 jours

    Luxembourg, Luxembourg Austin Bright Temps plein 80.000 € - 120.000 € par an

    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,...

  • Aml/kyc Officer

    il y a 1 semaine

    Luxembourg XGD Europe S.A. Temps plein

    Role & Responsibilities: 1. Serve as the first line of defense in reviewing and approving customer onboarding requests. 2. Conduct daily transaction monitoring, anti-fraud screening, and website content monitoring for existing clients. 3. Handle disputes and chargebacks for card acquiring customers in a timely and professional manner. 4. Respond to...

  • Aml Intern

    il y a 2 semaines

    Luxembourg Arendt & Medernach Temps plein

    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...

  • Aml / Kyc Senior Analyst

    il y a 2 semaines

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...

  • AML manager

    il y a 4 jours

    Luxembourg, Luxembourg Huntalnt Temps plein 80.000 € - 120.000 € par an

    Description Lead and manage a team of 4–5 AML Analysts, conducting regular performance reviews, identifying development needs, and providing coaching and support.Allocate and oversee team workloads to ensure compliance with agreed Service Level Agreements (SLAs).Coordinate resource planning with the broader AML management team to meet operational...

  • Consultant, Aml Control

    il y a 6 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 enduring...

  • Aml Senior Analyst

    il y a 2 semaines

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Position** As Senior AML/KYC Analyst you will be responsible for a wide range of activities: - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.) - Conducting AML/KYC operational tasks on investment transactions -...