Financial Crime
il y a 2 jours
As Financial Crime (Senior) Associate, you will be part of a new, dynamic and fast growing company which focuses on delivering high quality advice and services to Asset & Wealth Managers and Asset Services. Financial Crime and AML/CTF topics have become a tremendous challenge for all industry actors and are a hotspot for quick learning and personal development while assisting the leaders on the market within a team of very experienced professionals. This position is both creative and rigorous by nature as you will be involved within a start-up advisory business where everything is possible, whilst servicing the most reputed clients on technical and complex AML/CTF matters. You need to think outside the box, to be proactive and have a "get it done" spirit. To be successful, you will have solid problem solving skills and a large learning appetite. In return, you will enjoy limitless support from your team mates, a great company where work flexibility, coaching and caring for people are demonstrated everyday and part of the foundations of the firm. Key responsibilities: - Help in developing AML/CTF client solutions - Work on AML/CTF client projects such as policies definition, risk-based approach design, due diligence on delegates - Perform Open Source Intelligence research - Help in completing client ongoing due diligence on customer files - Learn the industry, challenge the company’s practices, enjoy being part of a great team Profille: - Bachelor or Master Degree or higher in Law, Economics or Business - Minimum 3-5 years relevant experience in the sector - Passion for client services - Excellent communication skills in German (native or fluent) and English (professional) - Autonomous, creative, willing to learn, team player **Job Type**: Temps plein Application Question(s): - How many years of experience in Luxembourg do you have? **Experience**: - AML/CFT: 3 years (required) - Financial Crime: 3 years (required) **Language**: - German (required) - English (required)
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Financial Crime Compliance Officer
il y a 6 jours
Luxembourg Tokio Marine HCC Temps pleinPosition: Financial Crime Compliance Officer Location : Luxembourg Report to : Head of Legal and Compliance - We_ _will_ not _accept_ _any_ _CVs_ via _agencies_._ Tokio Marine HCC - Tokio_ Marine HCC _is_ a _leading_ _specialty_ _insurance_ group _with_ offices in the United States, the United _Kingdom_, Europe, Ireland, and _other_ _exciting_ locations....
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Compliance - Financial Crime Specialist
il y a 2 jours
Luxembourg Mangopay Temps pleinMangopay is a **wallet-based payment infrastructure** built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as **programmable, composable** building blocks. Mangopay's **regulated platform** collects payments,...
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Group Financial Crime Governance Manager
il y a 5 jours
Luxembourg, Luxembourg M&G plc Temps pleinAt M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial...
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Financial Crime Compliance
il y a 2 jours
Luxembourg BlackRock Investments Temps plein**Financial Crime Compliance**: **Location**: **Luxembourg, Luxembourg** Team: **Compliance** Job Requisition #**:R250242** Date posted**:Jan. 27, 2025
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Senior Compliance Analyst
il y a 2 jours
Luxembourg Mangopay Temps pleinAt Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...
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Financial Crime Compliance Advisory Manager
il y a 5 jours
Luxembourg HSBC Temps pleinL- Posted by - Lu Recruitment- Recruteur**_The opportunity_**_: _**_Financial Crime Compliance Advisory Manager (permanent contract)_** At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible. Here...
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Financial Crime Compliance Officer
il y a 1 semaine
Luxembourg Ebury Temps pleinEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Analyst - Compliance** **Luxembourg** **The Role** As a FCC Officer, you...
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Financial Crime Compliance
il y a 2 semaines
Luxembourg, Luxembourg Spuerkeess Temps pleinEnvie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière luxembourgeoise avec des notations parmi les meilleures au monde, et employeur de confiance alliant tradition et innovation bancaire depuis 1856, est activement à la recherche d'un nouveau talent.Département : DCP - ComplianceService : FCC - Financial...
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Financial Crime Senior Analyst
il y a 6 jours
Luxembourg paypal Temps plein**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...
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Financial Crime Compliance Analyst
il y a 2 jours
Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein2 years’ AML or Compliance investigations experience - experience in transaction monitoring is desirable - Demonstrated ability to handle complex escalations and provide coaching and training as needed - Experience in devising process documentation and translating complex processes into easy to follow instructions - Excellent written and spoken English -...
