Aml Compliance Officer

il y a 13 heures

Luxembourg Julius Baer Temps plein

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.

The AML Compliance Officer is part of the Financial Crime Team. His mission aims at supporting the Financial Crime (FC) team mainly for the performance of Compliance controls in the area of clients onboarding, periodical, ad-hoc reviews and transactions monitoring.
The mission of Compliance is to support the Senior Management in ensuring compliance with external and internal regulations by actively managing regulatory and reputational risks

**YOUR CHALLENGE**:
**_General/ Compliance Culture _**:

- Review and document all aspects of the client relationship and take appropriate compliance actions and adequate risk mitigating and remediation measures
- Interact with senior stakeholders within Compliance and other parts of the organisation as well as with the group’s international locations
- Preparing all documents required by Internal and External auditors, in relation to Financial Crime Compliance
- Communicating effectively and efficiently with all the required departments within the Bank
- Complying with the BJBE Compliance Culture and being an ambassador of this Compliance Culture
- Complying with the BJBE due diligence standards processes and controls in line with the regulatory framework as well as with the supervisor’s and auditor’s requirements
- Ensuring excellent and evolving knowledge of all AML/CTF regulations, industry best practice and in-house policies and procedures
- Execute the Know Your Customer (KYC) principles
- Get an insight in relevant departments (e.g. Legal, Risk Management, Product Management or Relationship Management) in order to get to know the interfaces and to understand the business model of the bank as well as the respective responsibility of compliance (“2nd Line of Defence”)

**_Compliance Programme _**:

- Performing FC controls as per the BJBE Compliance control plan
- Complying with the applicable due diligence standards processes and controls in line with the regulatory framework as well as with the supervisor’s and auditor’s requirements
- Performing AML/KYC/CDD checks for client on-boarding and reviews
- Reviewing and assessing medium and high risk files including complex corporate entities
- Performing spot-check controls on standard risk accounts (new opening and review)
- Providing advice and support to Front Officers on FC matters

**YOUR PROFILE**:
**Personal and social**:

- Ability to deep dive and tackle topics “hands on” when required
- Able to communicate with impact as well as build and maintain sound relationships with stakeholders locally and globally
- Solution oriented with a pragmatic approach
- Ability to work in a challenging environment
- Excellent analytical skills and resilience

**Professional and Technical**:

- University degree (Law or Business Administration) or equivalent
- First experience in Financial Crimes aspects in a Private Banking and/or in a consulting firm
- Good understanding of Luxembourg and European laws and regulations relevant to FC (KYC, AML, S&E...)
- Excellent verbal and writing skills in English to prepare clear, concise reports with mínimal supervision; every further foreign language would be an added advantage
- Good knowledge of MS Office

  • Compliance and Aml Officer

    il y a 1 semaine

    Luxembourg Præmia REIM Temps plein

    Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate investment funds. We provide institutional investors with tailored,...

  • Aml Compliance Officer

    il y a 1 semaine

    Luxembourg Bank of China (Europe) S.A. Temps plein

    Job purpose: The Compliance Officer will work in the team which is principally responsible for overseeing the management of AML and sanction risks. With the support of the Head of Compliance department and direct supervisors, your work will involve ensuring that Bank of China Group and Luxembourg Compliance rules and regulations are implemented in the Bank...

  • Aml Compliance Officer

    il y a 2 jours

    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...

  • Aml/ctf Compliance Officer

    il y a 13 heures

    Luxembourg Satispay Temps plein

    **About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying...

  • Conducting Officer Compliance and Aml

    il y a 2 jours

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Conducting Officer - Compliance & AML (CSSF approved)** **AIFM** **Location: Luxembourg** **Permanent, full time (40 hrs, Monday to Friday) This is a great opportunity to join a fast-growing AIFM and contribute actively to its development and evolution. The Conducting Officer - Compliance & AML will report to the Board of Managers and the Head of...

  • Senior Aml Compliance Officer

    il y a 1 semaine

    Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social,...

  • Senior Aml Compliance Officer

    il y a 13 heures

    Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social,...

  • Aml/ctf Compliance Officer

    il y a 2 jours

    Luxembourg Satispay Temps plein

    **Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, and enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...

  • Aml/cft Compliance Officer

    il y a 4 jours

    Luxembourg Waystone Temps plein

    **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...

  • Senior Aml/compliance Officer-career Development

    il y a 2 semaines

    Luxembourg Austin Bright Temps plein

    If you are a skilled **Senior AML/Compliance Officer** with strong expertise in **funds**, this opportunity is worth exploring. Our client, an international **PSF** located in **Luxembourg City**, is seeking a top talent to reinforce its dynamic team. This role promises a diverse range of responsibilities to keep your work engaging and challenging....