AML Compliance Analyst
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• Vous guidez et assistez les conseillers.
ères de notre département Banque Privée en matière de lutte contre le blanchiment et le financement du terrorisme avec pédagogie et réactivité.
• Vous prenez en charge l'analyse et vérifiez la conformité des dossiers de notre clientèle Banque Privée et Entreprises & Entrepreneurs (processus d'ouvertures de comptes, revues périodiques, revues transactionnelles, etc.…)
• Vous êtes garant.e de la mise en oeuvre de la politique AML/FT au sein de la Banque, vous veillez à la sensibilisation de nos collaborateurs.trices, et vous agissez en tant que relais compliance au quotidien.
• Vous êtes un.e des interlocuteurs.trices auprès des autorités règlementaires (CSSF, Parquet, CRF…) ; Amélioration des flux et des solutions
• Vous êtes force de proposition et participez à différents projets en lien avec la conformité au sein de la Banque ;
• En tant que conseiller.e AML/FT, vous participez à la mise en oeuvre des projets Compliance en collaboration avec vos collègues et les autres équipe de la Banque ;
• Vous participez au design du modèle de gestion AML/FT au sein de la banque entre les différentes équipes Client Data Management, les équipes commerciales et le département Compliance ;
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AML Compliance Analyst
Il y a 2 jours
Luxembourg eBay Temps pleinAt eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass,...
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AML Compliance Analyst with Italian Language, KYC
Il y a 2 jours
Luxembourg - Virtual Amazon Télétravail Temps pleinPLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg.Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion...
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AML Compliance Analyst with Swedish or Dutch, KYC
Il y a 2 jours
Luxembourg - Virtual Amazon Télétravail Temps pleinPLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg.Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion...
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AML Compliance Analyst
Il y a 1 semaine
Luxembourg Banque de Luxembourg Temps pleinPrésente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place au service de clients privés, des entreprises luxembourgeoises et de clients professionnels issus des métiers de la gestion d'actifs. Certifiée B Corp depuis 2023, notre Banque s'engage à renforcer l'impact social, sociétal et...
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KYC Analyst
Il y a 2 jours
Luxembourg Herbert Smith Freehills Temps pleinHerbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a...
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AML Consultant, Compliance
Il y a 2 jours
Luxembourg Northern Trust Temps pleinAbout Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...
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Senior AML Compliance Officer
Il y a 20 heures
Luxembourg Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A. (MIBL) Temps plein 88.000 € ContratMitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide. MIBL provides a wide range of financial services to institutional investors including...
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AML/CTF Compliance Officer
Il y a 2 jours
Luxembourg, Luxembourg, Luxembourg Satispay Temps pleinAbout usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...
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AML Analyst
Il y a 2 jours
Luxembourg EY Temps pleinAt EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. We’re looking for our new colleague who will be part of our AML Team Senior AML Reviewer Analyst The...
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Manager AML, Compliance
Il y a 2 jours
Luxembourg / Frankfurt am Main, DE DTCP Temps pleinABOUT US DTCP is an independent investment management firm with EUR 5 billion in assets under management and over 90 professionals. With a focus on digital transformation, the firm invests across two core strategies: DTCP Infra invests in European digital infrastructure out of its flagship fund to date, Digital Infrastructure Vehicle III. DTCP Infra...
