Senior AML Officer (m/f/d) - Luxembourg
Pure Capital
Senior AML Officer (m/f/d) As with the success of many of its clients, Pure Capital is first and foremost a story of entrepreneurs. Dynamic spirit, creativity, team empowerment and flexibility are therefore key and highly valued. Its family culture makes it a great place to work, where each individual is part of the success. Pure Capital is further looking to expand its Compliance team with a Senior AML Officer. Your role would include a wide range of diverse and dynamic projects in Compliance and AML. Your missions Become an AML expert in the fund industry; Be involved in the daily management of the AML function of a super ManCo (UCITS – AIFs – Private wealth management); Conduct ML/TF risk analysis on alternative investments; Control the AML aspects of daily operational process, by supervising the various operations and transactions, with a permanent concern for quality and compliant to the regulations and procedures in force; Provide assistance to the RC of a various range of investment funds; Be part of the Compliance team, with opportunities in Regulatory and Compliance functions. Your profile University degree in Law, Finance, Business, Economics, or equivalent; Proficiency in French and English (Dutch is a good asset); Relevant experience of minimum 2-3 years in AML function; Good knowledge of the Luxembourg fund industry; Understanding of the legal and regulatory environments; Efficient communicator, problem-solving attitude, entrepreneurial spirit; Good presentation an...
JBLE1_LU
L'offre d'emploi a été publiée il y a 3 jours
Des emplois similaires qui pourraient vous intéresserBasé sur l'offre Senior AML Officer (m/f/d) - Luxembourg à Province de Luxembourg
- Job Description Are you an AML/KYC whizz with a passion for delivering excellence? We are hiring a Senior Officer to join our AML/KYC team in Luxembourg. In this role end-to-end you will be responsible for a portfolio of clients whilst overseeing junior team members in...Senior
IQ EQ Luxembourg S.A.
Province de Luxembourgil y a 9 jours - ...reinforce our first line of defence teams, we are looking for a Senior AML/KYC Administrator. You will be dealing with Anti-Money... ...review, all due diligence requirements are satisfied to meet Luxembourg regulatory requirements and expectations. Set up of client profiles...SeniorRecrutement immédiat
JTC Luxembourg
Province de Luxembourgil y a 6 jours - ...independent business law firm in Luxembourg with over 800 professionals.... ...business law from its main office in Luxembourg and representative... ...we are currently recruiting: AML/KYC Analyst (m/f) Based in Hamm... ...of 11 analysts (from junior to senior levels) which is in charge of...Senior
Arendt & Medernach
Province de Luxembourgil y a 4 jours - Senior Corporate Officer BDO Luxembourg is looking for a (Senior) Corporate Officer! Who are we? BDO is present in over 169 countries and we offer an extensive... ...Monitor and stay ahead of the regulatory developments (AML/KYC, DAC6, ESG, where necessary) and ensure proactive...SeniorTravail à domicile
BDO Luxembourg
Province de Luxembourgil y a 6 jours - RSM Luxembourg is a member of the RSM International network represented in 120+ countries, the world's 6th largest network of audit... ...and collaboration where your expertise is truly valued. Senior Payroll Officer (m/f) Your missions will be: Manage and supervise a dedicated...SeniorStage
RSM Luxembourg
Province de Luxembourgil y a 4 jours - Senior Corporate Officer (f/h) – Temps Plein EOS Luxembourg est une structure indépendante d'expertise-comptable et de conseil, à taille humaine, basée à Luxembourg. Nous accompagnons une clientèle internationale exigeante (entrepreneurs, groupes, investisseurs, familly...SeniorTemps complet
Easy Office Services Luxembourg S.à r.l.
Province de Luxembourgil y a 6 jours - ...Pure Capital is further looking to expand its team with a Senior Fund Legal Officer. Your role would include a wide range of diverse and dynamic... ...fund activity; Liaise and coordinate with notaries, Luxembourg administrations and legal counsels; Liaise with the Compliance...Senior
Pure Capital
Province de Luxembourgil y a 4 jours - For its Netherlands based office, our client, an international Financial Services structure, is currently looking for a: Depositary Services Senior Officer (m/f) Responsibilities Client Work • Completion and review of depositary activities for your own funds including cashflow...Senior
Transman International Consulting
Province de Luxembourgil y a 7 jours - Votre job en bref : Rejoignez le KYC Office et contribuez à la maîtrise du risque AML/CFT au sein d'un environnement exigeant et international. En tant que KYC Officer Senior, vous traitez les dossiers complexes, jouez un rôle de référent technique et garantissez la qualité...Senior
Baloise Assurances Luxembourg
Province de Luxembourgil y a 5 jours - As a Senior CIT Officer, you will join our CIT team in Luxembourg and be involved in a broad range of CIT compliance assignments. You will be part of a supportive and experienced team, where knowledge sharing and collaboration are strongly encouraged. We actively support...Senior
Forvis Mazars Advisory Services
Province de Luxembourgil y a 7 jours - ...Corporate, Company or Fiscal law Previous experience as Corporate Officer ideally, relevant experience of minimum 1-2 years in a similar... ..., advanced knowledge of annual reporting law. Knowledge of Luxembourg company law is an asset (including financial vehicles, SOPARFI...Senior
IQ EQ Luxembourg S.A.
Province de Luxembourgil y a 8 jours - Banque privée de référence au Luxembourg, nous accompagnons nos clients dans la gestion, la préservation et la transmission de leur patrimoine... ...en faveur des jeunes talents, des femmes, des collaborateurs seniors… Vous souhaitez … * rejoindre des équipes composées de femmes...SeniorEmploi contractuel
Banque de Luxembourg
Province de Luxembourgil y a 3 jours - ...perfect opportunity for you. The Accounting & Regulatory Reporting Senior Officer will have the opportunity to support the growth of our... ..., working for an unconventional digital bank in the heart of Luxembourg. This opportunity is a full-time CDI contract. About the job...SeniorEmploi contractuelEmploi en CDITemps completBack office
Advanzia Bank SA
Province de Luxembourgil y a 4 jours - ...to appoint an experienced Chief Compliance Officer to lead the Compliance function in Luxembourg. This is a strategic position for a senior professional who has already held a Chief... ...Responsibilities Act as the Head of the Compliance & AML function, ensuring the firm maintains the...Senior
AUSTIN BRIGHT S.àr.l.
Province de Luxembourgil y a 11 jours - Join a Family Office where your expertise goes beyond accounting. Our client, a well-established Family Office in Luxembourg, is looking for a Senior Accountant eager to contribute to the development of investment structures while working closely with senior management....Senior
AUSTIN BRIGHT S.àr.l.
Province de Luxembourgil y a 11 jours - ...passionate about research? So are we! Come and join us The Luxembourg Institute of Science and Technology (LIST) is a Research... ...LIST? Check our website: How will you contribute? The SENIOR FINANCE PROJECT OFFICER works with a high level of autonomy under general supervision...SeniorEmploi contractuelTravail à domicile
Luxembourg Institute of Science and Technology LIST
Province de Luxembourgil y a 7 jours - FI&FO, Société de family office et de corporate services en plein développement située à Luxembourg-ville à proximité immédiate de la gare, recrutons, dans le cadre du renforcement de notre équipe : Senior Corporate Officer (m/f) Votre Mission : Assurer le suivi complet...SeniorEmploi contractuelRecrutement immédiat
FI&FO SA
Province de Luxembourgil y a 7 jours - ...recruitment of a Chief Compliance Officer / Head of Compliance based in Luxembourg. This is a strategic leadership role... ...key role in supporting the business, senior management and governance bodies.... ...Compliance Risk Assessment. Overseeing AML/CFT, sanctions, KYC and financial...Senior
AUSTIN BRIGHT S.àr.l.
Province de Luxembourgil y a 4 jours - Manpower Permanent Placement accompagne un Multi Family Office indépendant en forte croissance dans le recrutement d'un(e) Senior Client Advisor. Vous rejoignez une structure à taille humaine, en lien direct avec le fondateur, offrant un niveau d'exposition élevé, une réelle...Senior
Manpower Luxembourg Permanent Placement - CDI
Province de Luxembourgil y a 6 jours - ...you passionate about transforming scientific discoveries into real-world impact? The Luxembourg Institute of Science and Technology (LIST) is seeking a Senior IP & Licensing Officer to support the valorisation, protection and commercialisation of innovations emerging...SeniorEmploi contractuelÀ distanceTravail à domicile
Luxembourg Institute of Science and Technology LIST
Province de Luxembourgil y a 4 jours 75000 € par année
Role: KYC / AML Compliance Officer Experience: 5-6 years Salary: €75,000 gross/year + benefits Location: Luxembourg About Our Client Our client is a top-tier law firm with a strong international... ...are looking to recruit an experienced Senior KYC / AML Compliance Officer to act as...SeniorLe Grand & Associates Luxembourg
Province de Luxembourgil y a 7 jours- ...responsibilities and duties: Support the Luxembourg Risk & Compliance team in the development... ...in [TC1] their request (onboarding adhoc AML triggers, escalations, notifications, analysis... ...and Compliance, the relevant Compliance Officer, and the Board for further action....Senior
JTC Luxembourg
Province de Luxembourgil y a 6 jours - ...Bruxelles, Eindhoven, Gand, Courtrai, Louvain, Louvain-la-Neuve et Luxembourg), nous poursuivons notre développement et renforçons notre... .... Dans ce contexte, nous recherchons un(e) Data Protection Officer/Senior Legal Officer pour le département Juridique/DPO de...SeniorEmploi contractuelBack office
Foyer Assurances
Province de Luxembourgil y a 5 jours - We are hiring a Officer Payments (M/F/D) About Us As an independent financial service partner, Moventum S.C.A. has been providing a home... ...account management. Moventum also offers transfer agent services and AML & KYC solutions. Your Responsibilities As an Officer in the...Emploi contractuelÀ distance
MOVENTUM
Province de Luxembourgil y a 3 jours - Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the... ...bank to future generations. The Senior Fund Analyst has the responsibility to analyses... ...Advisors and in supporting the Investment Office team in other related aspects,...SeniorFront office
Banque Internationale à Luxembourg BIL
Province de Luxembourgil y a 4 jours - Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier... ...Compliance. Votre mission En tant que (Senior) Business Analyst dédié·e à la Compliance... ...particulièrement lié aux règlementations AML, MIFID et/ou abus de marché. * Une expérience...Senior
Banque de Luxembourg
Province de Luxembourgil y a 7 jours - lux-Airport - Société de l'Aéroport de Luxembourg SA Your next professional destination Working... ...currently recruiting a Chief Financial Officer. Your responsibilities *Your daily tasks... ...-- Experience Minimum of 10 years of senior financial leadership experience, preferably...Senior
Lux-Airport
Province de Luxembourgil y a 7 jours - ...professionals, including a team dedicated to AML/CTF activities, is advising clients in... ...emerging Consulting & Advisory firm in Luxembourg. Your role Provide AML/CTF related advisory... ...confidently and effectively with senior stakeholders. Demonstrated leadership capabilities...Senior
Forvis Mazars Advisory Services
Province de Luxembourgil y a 6 jours - ...Kundenorientierung Gute Deutsch- und Englischkenntnisse in Wort und Schrift Umfangreiche PC-Kenntnisse, sicherer Umgang mit den gängigen MS-Office-Anwendungen Wir bieten Ihnen Bei uns haben Sie die Chance, mit Ideen, Engagement und Ehrgeiz etwas zu bewegen Flexible...
ABN AMRO Bank N.V.
Province de Luxembourgil y a 6 jours 60000 € - 63000 € par année
Role: KYC / AML Compliance Officer Experience: 2-3 years (Law Firm) OR 4 years (Banking) Salary: €60,000 – €63,000 gross/year + benefits Location: Luxembourg About Our Client Our client is a top-tier law firm with a strong international footprint and a leading reputation...Le Grand & Associates Luxembourg
Province de Luxembourgil y a 7 jours
Voulez-vous recevoir plus d'offres d'emploi ?
S'abonner et recevoir des offres d'emploi similaires à Senior AML Officer (m/f/d) - Luxembourg. Soyez parmi les premiers à postuler !
