Salaire moyen: €5 261 /mensuel
Plus de statistiquesIn the context of a significant growth, we are looking to strengthen the AML team. We are looking for AML/KYC Officer that will report to the Chief Compliance Officer (Conducting Officer for Risk & Compliance). Our client is a leading PE firm managing around 20 billion...
Suggéré
Robert Half International
Province de Luxembourg
il y a 4 jours
...automate our clients' compliance processes. ONE consult was launched in 2019 and is a wholly-owned subsidiary of ONE group solutions. AML/KYC Officer and RC The RC acts on behalf of the RR of the funds under management of ONE and performs the oversight of the day-to-day AML/...
Suggéré
Emploi contractuel
One Group Solutions Sarl
Province de Luxembourg
il y a 4 jours
LE POSTE : Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer Fr-Ita (H/F) Vos missions : Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ;...
Suggéré
Sofitex Talent Recruitment
Province de Luxembourg
il y a 4 jours
We are looking for a new Senior AML Officer to join a Compliance team of 4 people. Client Details Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele. Description As a Senior...
Suggéré
Michael Page
Province de Luxembourg
il y a 13 jours
75000 € par année
...stress-free atmosphere. We are currently looking for a new Corporate Officer to join them as they are expanding rapidly and need to... ...Supervision of the entire life cycle of a fund from a legal point of view AML/KYC compliance tasks, including screening and checking...
Suggéré
Travail supplémentaire
Recrutement immédiat
AUSTIN BRIGHT S.àr.l.
Province de Luxembourg
il y a 4 jours
...diverse mix of professionals with strong backgrounds in consultancy and industry. Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the following profiles: AML Consultant Your role: Our job consists in assisting our...
Suggéré
Emploi en CDD
Travail à domicile
Arendt Regulatory & Consulting
Province de Luxembourg
il y a 5 jours
...diverse mix of professionals with strong backgrounds in consultancy and industry. Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the following profiles: Senior AML Consultant Your role : Assist the team in supporting...
Suggéré
Travail à domicile
Arendt Regulatory & Consulting
Province de Luxembourg
il y a 5 jours
...a leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities. We know... ...AML and Due Diligence function is directed from the Luxembourg office, with a pan-European influence across several jurisdictions. Therefore...
Suggéré
Travail supplémentaire
Front office
Eurolux Consulting Ltd
Province de Luxembourg
il y a 5 jours
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence...
Suggéré
Emploi contractuel
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 6 jours
Responsabilités Sous la supervision du Money Laundering Reporting Officer, vos activités principales seront les suivantes : Enregistrement et suivi administratif des dossiers AML Mise à jour des bases de données et des fichiers de travail Préparation et/ou modification...
Suggéré
Banque Raiffeisen s.c.
Province de Luxembourg
il y a 2 jours
As Compliance and AML Manager, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas... ...Escalate significant compliance risks to the bank's compliance officer. Report assessment results to relevant governing bodies....
Suggéré
Michael Page
Province de Luxembourg
il y a 23 jours
...une économie durable. Vos responsabilités : Analyse des dossiers d'ouverture de compte pour les clients présentant un niveau de risque AML moyen et élevé : Revue des dossiers KYC d'entrée en relation afin de s'assurer de leur conformité vis-à-vis des procédures et des...
Suggéré
Banque Internationale à Luxembourg BIL
Province de Luxembourg
il y a 6 jours
...requested as evidence of integrity justified with regard to the specific needs of the position to be filled. Job description: Senior Manager AML/KYC, Funds Operations Intertrust, Luxembourg Full time, Hybrid Leadership and Management: Lead and oversee the AML team, providing...
Suggéré
Temps complet
CSC Global
Province de Luxembourg
il y a 5 jours
...enthusiastic professional to join our Compliance team at bitFlyer Europe in Luxembourg-City. As Compliance Officer you will work closely with the EU Head of Compliance and group AML/CFT teams to assess, mitigate and report financial crime risks within bitFlyer Europe. You will...
Suggéré
bitFlyer EUROPE S.A.
Province de Luxembourg
il y a 5 jours
...scale. With a team of over 9,100 professionals operating from 120 offices across 85 jurisdictions worldwide, they cater to a wide range of... ...reports including Compliance and Anti-Money Laundering (AML) reports. Offer assistance to fellow members of the Compliance team...
Suggéré
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 5 jours
50000 € - 60000 € par année
...you are covered in the occurence of an untimely event.
Canteen , so that your lunch meal is never a worry.
An attractive office location around Luxembourg City, so that you can enjoy your time off and also have easy access to the office through public...
...Fondsverwaltungsdienst, Governance-Dienstleistungen, Operative AML- und Compliance-Dienstleistungen, Steuer-Compliance-Dienstleistungen... ...Ausweitung unserer Aktivitäten suchen wir derzeit einen: Junior Officer – Buchhaltung Ihre Aufgaben: Tägliche Buchhaltung;...
Arendt Investor Services
Province de Luxembourg
il y a 5 jours
...role – Are you ready for a challenge? The Policy Administration Officer is accountable for: Analysing client's needs, establishing appropriate... ...European language is an absolute asset Knowledge of Luxembourg AML law We offer you An exciting opportunity to build a network of...
Emploi contractuel
Recrutement immédiat
Lombard International Assurance S.A.
Province de Luxembourg
il y a 4 jours
Position: Compliance Officer – Paralegal to support a group of companies in all compliance / KYC / AML and standard corporate law matters. Key responsibilities: Respond to internal requests of Know Your Customer (KYC) / Anti Money Laundering (AML) matters. Manage corporate...
Special Sits General Partner I SA
Province de Luxembourg
il y a 6 jours
...analyses de premier niveau et l'archivage de toute la documentation AML/KYC des investisseurs (tout type de forme juridique) Vous gérez... ...le logiciel Worldcheck, Bankers Almanach ainsi que Microsoft Office (surtout Excel) Vous êtes reconnu pour votre capacité d'analyse,...
Travail d'été
Banque Degroof Petercam Luxembourg SA
Province de Luxembourg
il y a 6 jours
...world in Luxembourg, Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an independent and international company... ...and implement procedures when necessary Perform and execute the AML/CTF procedure performing AML/KYC checks on new clients i.e. initiators...
Emploi en CDI
Adepa Asset Management S.A.
Province de Luxembourg
il y a 5 jours
We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer - About us MOVENTUM is a Luxembourg based... ...effective policies and procedures in relation to compliance, AML CTF and control of delegations; Identify and assess compliance risks...
Emploi contractuel
Back office
À distance
MOVENTUM S.C.A.
Province de Luxembourg
il y a 4 jours
...Your profile – Have you got what it takes to become our Account Officer? A minimum of 2 years' experience working within the financial/insurance... .../insurance sector in general Knowledge of Compliance and AML regulation in the Life insurance sector Experience in AML/KYC...
Emploi contractuel
Lombard International Assurance S.A.
Province de Luxembourg
il y a 4 jours
...Excellence, Innovation, Intégrité, Indépendance. Le Sales Support Officer au sein du département commercial Employee Benefits a pour... ...volet contractuel tant en vie qu'en santé groupe : Suivi du volet AML/compliance de chaque dossier (collecte auprès des clients / coordination...
Emploi contractuel
Back office
Foyer Assurances
Province de Luxembourg
il y a 5 jours
CDD Segment coordinator
Emploi en CDD
50000 € - 60000 € par année
...details
About the Company:
Our distinguished client, a well-known financial services provider with its main office in Luxembourg , is seeking a AML/KYC Officer to become a part of their dynamic team. Our customer is a significant participant in the financial...
Travail à domicile
...vital role in developing the strategy of the Investor Services and AML/FATCA department at AIS. They will be the driving force behind... ...change management experience. Proficient in Microsoft Office applications in particular Excel and PP Strong working knowledge...
Emploi contractuel
Stage
State Street Bank Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
...description
Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) :
Senior AML Officer (H/F)
Vos missions :
~Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT...
Emploi intérim
Emploi en CDI
Emploi en CDD
Recrutement immédiat
75000 € par année
...long-term career, as example one of the directors started as legal officer and have since than grown through the ranks. They have a special... ...registers (e.g., conflicts of interest, complaints). Support AML/CFT functions including drafting reports and liaising with regulators...
AUSTIN BRIGHT S.àr.l.
Province de Luxembourg
il y a 2 jours
...Compliance Analyst until June 2025. Your main tasks will be to provide support in relation to: Perform 2nd lines of defence controls mainly AML related Support Compliance Department in the regulatory watch and answer to business queries Compliance monitoring of regulatory...
Emploi en CDD
Nomura Bank Luxembourg S.A.
Province de Luxembourg
il y a 5 jours