Aml/ Cft Analyst

RSM Luxembourg is a member of the RSM International network represented in 120+ countries, the world's 6th largest network of audit, tax and consulting firms.With a team of around 140 employees, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid valuesRSM Financial Services Luxembourg is a regulated CSSF PSF providing...

**Senior AML Analyst**: - Luxembourg - Up to 75 000 K - Job type: Permanent - Sector: Asset Management & Funds - Job reference: #39692 The Senior AML Analyst reports to the AML Manager or AML Supervisor and plays a crucial role in providing guidance on AML matters to the business, clients, and investors. They specialize in AML/CFT and assist in CDD...

**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...

**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...

**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. - Ensure that the funds / fund managers comply with Luxembourg regulatory and legal requirements, as well as...

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...

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...

**Reports to AML Manager / AML Supervisor** As an AML Analyst you will be dealing with Anti-Money Laundering and Counter Financing Terrorism (CFT) matters on a regular basis and will be responsible for maintaining well organized and up to date client and investor records in the database and hard copy files. If weaknesses are identified in the existing...

**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. Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in...

**Reports to AML Manager / AML Supervisor** As a Senior AML Analyst specialising in **Anti-Money Laundering (AML)** / **Counter Financing of Terrorism (CFT) **the individual will assist with the continuing client due diligence (CDD) procedures both pre and post client / investor take-on and will be a key advisor to the business, clients and investors on AML...