Vacatures Aml

178 offres d'emploi

Medewerker compliance AML, Crelan NV

 ...Je verzekert de AML (Anti Money Laundering) monitoring: je helpt bij het opsporen en onderzoeken van atypische verrichtingen (met behulp van het monitoring systeem of manueel) teneinde te achterhalen of ze kunnen wijzen op witwaspraktijken. Je voert controles uit... 

Crelan NV

9690 Berchem
17 uur geleden

KYC/AML Specialist (M/F) - Luxembourg

 ...depositary, custody, fund administration and other banking-related services. MIBL now has an opening in its Compliance Department for an: KYC/AML Specialist (M/F) (Indefinite contract) Ref: Comp -KAS 112020 Tasks and responsibilities: You will act initially Senior AML officer... 

Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A.

Provincie Luxemburg
2 dagen geleden

AML Officer

Analyse clientenprofielen en financiële transacties.  Opvolging regelgeving rond bestrijding van witwaspraktijken en terrorismefinanciering. Company Onze klant is een grote bank met een aanwezigheid in België en Europa. Je werkt in een dynamische afdeling waar...

Start People

Brussel
4 dagen geleden

Junior AML Analyst (M/F) - Luxembourg

In order to integrate an international company based in Luxembourg city, we are actively looking for a : Junior AML Analyst (M/F) Your tasks: - To review the potentially suspicious sellers activities and to guide the SAR drafting, as well as other operational relevant tasks... 

Randstad Luxembourg

Provincie Luxemburg
3 dagen geleden

Head of AML (m/f) - Luxembourg

Our client, an international banking and financial services structure, is currently looking for a: Head of AML (m/f) Responsibilities Handle with customer on-boarding and on-going due diligence in line with internal procedures, TA AML/KYC guidelines or Clients specific... 

Transman International Consulting

Provincie Luxemburg
4 dagen geleden

AML/CFT Supervisor (m/f) - Luxembourg

AML/CFT Supervisor (m/f) Mission As a member of the AML/CFT team within our specialised PFS department, your primary responsibility consists of assessing the compliance of supervised entities with the Luxembourg AML/CFT legal framework. Role & responsibilities Prepare,... 

Commission de Surveillance du Secteur Financier CSSF

Provincie Luxemburg
2 dagen geleden

AML / CTF Specialist (M/F) - Luxembourg

 ...depositary, custody, fund administration and other banking-related services. MIBL now has an opening in its Compliance Department for an: AML / CTF Specialist (M/F) (Indefinite contract) Ref: Compl. 04/2021 Tasks and responsibilities: You will act as an AML / CTF specialist... 

Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A.

Provincie Luxemburg
6 dagen geleden

Junior AML Analyst (M/F) - Luxembourg

LE POSTE : For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for an Junior AML Analyst (M/F) We are seeking a highly motivated AML Analyst to join the Anti Money Laundering and Counter Terrorist Financing program. The candidate will... 

Sofitex Talent Recruitment

Provincie Luxemburg
6 dagen geleden

AML/CTF Senior Analyst-(H/F) - Luxembourg

VOS MISSIONS AU QUOTIDIEN Au sein du service « Lutte contre le blanchiment et le financement du terrorisme », vous assurez la prévention et le suivi des situations à risque liée aux produits d'assurance que la Compagnie propose en Libre Prestation de Services en respectant...

Sogelife S.A.

Provincie Luxemburg
5 dagen geleden

Compliance and AML legal advisor (f/m) - Luxembourg

What you can expect: The Compliance and AML (Anti-Money Laundering) department of the Bâloise Group in Luxembourg is in charge of monitoring compliance with ethical and regulatory rules as well as the fight against money laundering and the financing of terrorism within... 

Bâloise Assurance Luxembourg

Provincie Luxemburg
5 dagen geleden

AML/KYC Manager (MLRO) - BSO99 - Luxembourg

Greenfield is pleased to be collaborating with a leading Global Asset Management Firm with their search for an AML/KYC Manager (MLRO). Our client is leading the digitally driven industry platform world-wide and is trusted by the world’s leading asset managers, insurance... 

Greenfield S.à r.l.

Provincie Luxemburg
6 dagen geleden

AML/KYC Transfer Agent Officer - Luxembourg

 ...company domiciliation and fund administration services. Due to our continuous growth and expansion, PANDOMUS is looking to recruit a: AML/KYC & TRANSFER AGENT OFFICER (M/F) Your responsibilities Organise the receipt of all investor’s documentation Chase and follow up... 

PANDOMUS

Provincie Luxemburg
2 dagen geleden

Senior AML / KYC - Fiduciary - Luxembourg

 ...also really easy to access without having to struggle with the traffic ! The Job Respond to counterparty due diligence Validation the AML/CFT policies/procedures in line with local regulations and Head Office guideline; Provide AML/KYC advice and guidance regarding to... 

Le Grand Associates Luxembourg

Provincie Luxemburg
4 dagen geleden

Compliance / AML / Risikomanagement Mitarbeiter (m/f/d) - Luxembourg

Wir sind eine der ersten Private Label Fondsgesellschaften mit Sitz in Luxemburg/Schengen und verstehen uns als professioneller Dienstleister für die Konzeption und Administration von UCITS - Private Label Fondsprodukten Zur Verstärkung unseres Teams suchen wir nach einem...

MK Luxinvest SA

Provincie Luxemburg
3 dagen geleden

Head of AML & MLRO (M/F) - Payment company - LU828174 - Luxembourg

 ...the strong development of the structure and to comply with local and international regulations, we are currently looking for a Head of AML & MLRO. Main responsibilities : Manage an international team of AML specialists, train and follow-up their AML compliance knowledge... 

Morgan Philips Executive Search Luxembourg

Provincie Luxemburg
5 dagen geleden

Lead AML/KYC Distribution Operations (f/m/d) - Luxembourg

 ...skills and align your achievements with your ambitions. In this new role, we are seeking a dynamic and ambitious Manager to lead our AML/KYC Operations Team. In this multifaceted role you will support the European sales team in the onboarding of new clients (Distributors... 

Allianz Global Investors GmbH

Provincie Luxemburg
4 dagen geleden

Senior AML compliance officer (m/f) Luxembourg Team - Luxembourg

 ...Estate Investment Management Company, looking to strengthen our team to manage the activities of our fund structures in Luxembourg. This AML compliance role offers a unique opportunity to develop an even stronger experience in the Fund Management and Real Estate Investment... 

Tristan Capital Partners

Provincie Luxemburg
4 dagen geleden

AML Senior Compliance Advisor - Remediation (H/F) - Luxembourg

 ...des activités bancaires, une grande curiosité, une forte personnalité ainsi qu’une sensibilité aux différents risques à gérer (risque AML/CTF, risques de non-conformité, risques médiatiques, risques fiscaux, etc.). Le poste est rattaché directement au Responsable de l’... 

Banque Internationale à Luxembourg (BIL)

Provincie Luxemburg
6 dagen geleden

Associate Director, Operational AML/KYC - Luxembourg

 ...for providing high quality service through the management of day-to-day Registrar and Transfer Agency services (“RTAS”) Operational AML/KYC activity. The individual ensures a level of service is maintained at all times, shares knowledge of pending issues, promptly resolves... 

RBC Investor Services Bank S.A.

Provincie Luxemburg
2 dagen geleden

AML Analyst

Onze klant is een gevestigde waarde in de financiële dienstverlening. Momenteel zijn zij op zoek naar een AML analyst om hun dynamisch team in Brussel te versterken. Deze marktleider heeft een goede bereikbaarheid met openbaar vervoer en binnen dit bedrijf heerst er een... 

Page Personnel

Brussel
2 maanden geleden