Senior Aml Officer

il y a 5 jours

Luxembourg Arendt & Medernach Temps plein

Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”).

Arendt Services offers a wide range of services, such as domiciliation, corporate secretarial and accounting services, fund services, directorship of companies, tax-compliance services and assistance in the winding-up of companies.

As a result of the continuous increase of our activities, we are currently looking for a:
***Senior AML Officer**:
**Your Role**:

- Conduct customer due diligence checks on new and existing clients in order to identify and evaluate compliance risk as per internal risk based approach;
- Drafting, gathering, analyzing and maintaining of AML/KYC documentation;
- Attendance to and preparation of the Client Acceptance Committee;
- Participation to transactions monitoring as second line of defense;
- Monitor and follow-up regulatory developments;
- Contribution to internal projects related to AML matters;
- Provide team support in terms of AML / Customer due diligence queries;
- Provide advice and support to all staff on AML related matters;
- Escalate AML related issues within the AML Department;
- Assistance to colleagues within the AML Department.

**Your profile**:

- You have a degree in Law, Finance or Economy;
- You have a prior successful experience in a similar function (2-4 years) within a fiduciary, a domiciliation firm, transfer agency or a similar structure in Luxembourg;
- You are fluent in French and English; any others languages will be considered as an asset;
- You have a knowledge of the Luxembourg AML / KYC environment;
- You have excellent analytical and problem solving skills;
- You are proactive, rigorous with the ability to meet deadlines;
- You are a team player and the ability to work independently;
- You have a good working knowledge of KYC / AML softwares (World-Check, CDDS)
- You have a good working knowledge of MS Office.

**We offer**:

- Excellent internal training and career development
- An entrepreneurial working environment giving priority to collaborative work
- A hybrid working environment offering flexibility and the possibility to work from home
- A challenging role within a renowned organization
- A multicultural environment where we promote diversity, talent & ideas
- The ability to work and interact with a wide variety of specialists

**Interested?

  • Aml/kyc Senior Officer Ta

    il y a 2 semaines

    Luxembourg Funds Talent Temps plein

    AML/KYC Senior Officer TA Luxembourg About the role Actively looking for Senior AML/KYC Officer with a good degree of autonomy and excellent communication skills. In this multinational family office, you will join a team of young and motivated professionals and you will provide service to their HNW clients with direct reporting to the team leader. The...

  • Senior Aml Officer

    il y a 2 semaines

    Luxembourg Arendt & Medernach Temps plein

    Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...

  • Aifm - Aml Senior Officer

    il y a 3 jours

    Luxembourg Alter Domus Temps plein

    For our office in Luxembourg, we are currently looking for **AML Senior Officer** for our Management Company. We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. We are Alter Domus. Our name means “The Other House” and we’re a world leading...

  • Senior Aml/kyc Officer

    il y a 2 semaines

    Luxembourg IQ-EQ Temps plein

    Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: You will organise and conduct automated KYC screening under the direction of conducting...

  • Senior Aml Officer

    il y a 5 jours

    Luxembourg Arendt Regulatory & Consulting Temps plein

    AManco S.A. is the alternative investment fund manager with Arendt. It is wholly owned by Arendt Services and is regulated and supervised by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier). AManco S.A. has the capacity to manage a wide range of investment strategies and asset classes (private equity, venture...

  • Senior KYC AML Officer- CDI

    il y a 1 semaine

    Luxembourg, Luxembourg SGSS Temps plein 60.000 € - 120.000 € par an

    Mission\: The Senior KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The Senior KYC/AML Officer's primary task is to be the main point of contact for the resolution of complex know your customer (KYC)/anti-money laundering (AML) cases and perform oversight on the India TeamTasks and...

  • Aml/kyc Depositary Senior Officer

    il y a 3 jours

    Luxembourg Alter Domus Temps plein

    We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

  • Aml Compliance Officer

    il y a 7 jours

    Luxembourg EFG International Temps plein

    Your main responsibilities As a Senior Compliance Officer in the Financial Crime/AML (FCC/AML) unit you will report to the Head of FCC/AML and, indirectly, to the Bank Chief Compliance officer, and assist in performing all relevant regulatory and EFG Group mandated controls on the Bank’s clients and/or investors. You will in particular: - Perform...

  • Senior Aml Compliance Officer

    il y a 2 semaines

    Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs. Notre équipe Compliance-AML participe à la mise en œuvre de la...

  • Senior Officer

    il y a 7 jours

    Luxembourg Arendt Temps plein

    Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...