AML manager

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...

At Aztec, we provide talented and dynamic individuals with the opportunity to build a rewarding career.We're an ambitious company, committed to building long-term partnerships with our clients and delivering operational excellence at every stage of their fund's lifecycle. Our culture is what makes us a standout place to work. Our people are at the heart of...

Our client is a global powerhouse in fund administration and middle-office solutions, maintaining a significant presence in the Luxembourg market. They operate with the reach of an international giant while fostering a collaborative, expert-led environment locally. This institution is currently undergoing an impressive phase of transformation. Discover more...

Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of...

Design, manage, and oversee efficient and effective AML processes and controls in line with AML policy and regulations;Maintain and update AML processes and procedures documentation according to new requirements, systems, and regulations;Identify and manage AML-related risks and issues, report, and...DescriptionDesign, manage, and oversee efficient and...

Ontwerpen, beheren en toezien op efficiënte en effectieve AML-processen en -controles in overeenstemming met het AML-beleid en de AML-regelgeving;Onderhouden en bijwerken van documentatie over AML-processen en -procedures volgens nieuwe vereisten, systemen en voorschriften;Identificeren en beheren...DescriptionOntwerpen, beheren en toezien op efficiënte en...

About usOur client, an international Funds and Corporate services provider, is currently looking for the following profile:AML/KYC Officer (m/f)MissionResponsibilitiesPerform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documentsLiaise with clients and external parties in the framework...

Job descriptionAt Arhis HR Solutions, we are committed to offering you assignments that match your profile and ambitions.We work in partnership with well-established companies across some of the most dynamic sectors: Industry, Hospitality, Construction, and Tertiary Services. We are currently looking for a AML / Remediation Officer on behalf of one of our...

DescriptionThe AML-CTF Compliance team is a part of the Continental Europe (ex-France) Compliance function and has global and regional responsibility over AML-CTF and compliance matters.  The AML-CTF Compliance Intern will provide support to the MLRO / RC in all matters relating to effective implementation of an AML-CTF governance framework for the...

Informations générales Entité Le Groupe Indosuez Wealth Management est la marque mondiale de gestion de fortune du groupe Crédit Agricole, 10ème banque au monde par la taille des actifs (the banker Suite à l'acquisition de Degroof Petercam, banque belge de premier plan, le Groupe Indosuez Wealth Management intègre le Top 10 des acteurs du secteur...