Salaire moyen: €5 030 /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
...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
LE POSTE : 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 ; Respecter...
Suggéré
Sofitex Talent Recruitment
Province de Luxembourg
il y a 3 jours
We are pleased to partner with one of our preferred clients, a leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities. We know our client well having worked with them for 10 years in Luxembourg. Our client...
Suggéré
Travail supplémentaire
Front office
Eurolux Consulting Ltd
Province de Luxembourg
il y a 5 jours
...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 de divers documents destinés aux...
Suggéré
Banque Raiffeisen s.c.
Province de Luxembourg
il y a 2 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...
Suggéré
Emploi contractuel
One Group Solutions Sarl
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
As Compliance and AML Manager, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the bank compliance procedures. Client Details Our client is active in Banking and specializes in securities services...
Suggéré
Michael Page
Province de Luxembourg
il y a 23 jours
...Job description: Missions et responsabilités Vous effectuez les analyses de premier niveau et l'archivage de toute la documentation AML/KYC des investisseurs (tout type de forme juridique) Vous gérez l'ouverture et la maintenance des comptes au registre dans l'outil MFGI...
Suggéré
Travail d'été
Banque Degroof Petercam Luxembourg SA
Province de Luxembourg
il y a 6 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
75000 € par année
...of private equity funds Launch of corporate and SPV funds Supervision of the entire life cycle of a fund from a legal point of view AML/KYC compliance tasks, including screening and checking consistency of information Preparation and follow-up of legal and administrative...
Suggéré
Travail supplémentaire
Recrutement immédiat
AUSTIN BRIGHT S.àr.l.
Province de Luxembourg
il y a 4 jours
Who we are looking for The successful candidate will play a vital role in developing the strategy of the Investor Services and AML/FATCA department at AIS. They will be the driving force behind our key location in Luxembourg and also provide support across the broader EMEA...
Suggéré
Emploi contractuel
Stage
State Street Bank Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
...medewerkers centraal stelt. Vertrouw ons, het is hier gewoon fijn werken.
Als polyvalent adviseur maak je deel uit van Compliance, AML & Data Protection Life, een team van drie ervaren juristen bijgestaan door een polyvalent adviseur binnen de business line Life.
•...
Suggéré
Emploi en CDI
Travail à domicile
Physique
3 jours par semaine
AG Insurance
Bruxelles
1 Il y a un mois
150 € par jour
...bedrijf, dat een leidende rol wil spelen in de overgang naar een emissievrije mobiliteit.
Jouw verantwoordelijkheden
Als AML-analist (Anti-Money Laundering) ben je een belangrijk aanspreekpunt voor alle zaken met betrekking tot KYC (Know Your Client)......
Temps complet
Travail à domicile
CDD Segment coordinator
Emploi en CDD
...2177872/001
Date posted 18 April 2024
For one of our clients within financial sector located in Brussels, we are looking for a KYC/AML officer to join one of the teams of a fast-growing company.
/
Your responsibilities as a KYC/AML officer
Review and analyse...
Emploi contractuel
Recrutement immédiat
Walters People Gent
Bruxelles
il y a 3 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...
Emploi contractuel
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 6 jours
2250 € - 3000 € par mois
...individuals who might otherwise be harmed by financial crime.
As consultant, you will execute independently client engagements related to AML (Anti-Money Laundering) investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud...
Temps complet
Emploi contractuel
Freelance
Travail à domicile
À distance
...Legal, Secretary General & Compliance - Compliance
Job title
Junior Compliance Officer – AML/CTF F/M
Contract type
Permanent
Candriam stands for “Conviction AND Responsibility In Asset Management” and is a European multi-specialist asset manager. A pioneer...
Emploi contractuel
CANDRIAM
Bruxelles
il y a 3 jours
...Job 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...
Emploi intérim
Emploi en CDI
Emploi en CDD
Recrutement immédiat
...for the following:
Bring expertise to the business and ensure that the Contact Center and Customer Services practices comply with AML/GDPR/IDD/FRAUD/CRS-FATCA regulations and local/internal policies and in particular bring daily support with regard to the responsibilities...
Front office
Back office
À distance
Recrutement immédiat
500 € par mois
...The main purpose of the function is to give support, advice and provide guidance on Anti-money laundering (AML) (included Market Abuse and external fraud) matters.
Duties
Monitoring of legal and regulatory requirements
Providing an answer to advice and...
Temps complet
Skillfinder International
Bruxelles
Il y a 2 mois
...Functie
Voor een van onze klanten, een speler in de banksector, zijn we op zoek naar een AML-analist.
~1000 Brussel
~ Voltijds 37 uur/week
Als Analist Conformiteit AML zijn uw taken onder meer:
Jij onderzoekt en keurt de dossieranalyses en voorstellen voor...
Emploi contractuel
Temps complet
...Fonction
Pour un de nos client, acteur bancaire, nous sommes à la recherche d'un.e AML Analsyt
~1000 Bruxelles
~ Temps-plein 37h/semaine
~ Banque
En tant qu'Analyste Conformité AML vos tâches seront:
Vous examinez et approuvez les dossiers d'analyse ainsi...
Temps complet
Emploi intérim
Emploi contractuel
...make mistakes, but always learn from them.
We are inclusive - to better reflect and serve our users.
We are looking for a dynamic AML Investigation Analyst to join our Belgium AML team on a 12 month fixed term contract to ensure compliance with National Bank of...
Emploi contractuel
Temps complet
Stage
À distance
Travail à domicile
Zepzpay
Belgique
il y a 4 jours
50000 € - 60000 € par année
Client details
An human-sized bank in Luxembourg City offers a flexible work environment and fantastic benefits.
Their team of three compliance experts makes it an excellent place to learn quickly, especially for newcomers.
If you want to advance your career ...
...Business Analyst – KYC AML FATCA
ING Luxembourg is looking for a Customer Journey Expert,who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS.
Job description
This role requires experience...
...Senior Compliance Consultant - AML / KYC
Tasks
Supporting firms in managing the significant changes in AML / KYC regulation
Managing the rollout of AML / KYC related policies and procedures, including training
Managing and embedding the conduct...
Temps complet
Reply
Bruxelles
1 Il y a un mois