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...

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...

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...

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...

The SEI Luxembourg Anti-Money Laundering ("SEI Lux AML") team is seeking a Specialist. The AML team supports business units and compliance professionals across the company, for outsourced tasks and services and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of...

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...