Money Laundering Reporting Officer - German Speaking
Source UpSandweiler, Luxembourg, Luxembourg30+ days ago
Job descriptionDeveloping, implementing, and overseeing the execution of ongoing training and awareness programs for all Lux employees. Regularly assessesing the adequacy and effectiveness of the AML / CTF supervisory framework, including associated policies. Ensuring the AML / CTF framework is properly applied and that the quality of related controls conducted on behalf of ACI Lux is maintained. Having the authority to independently propose any necessary or beneficial measures to the Responsible Person (RR), Branch Manager, or ACI, including the allocation of required resources. Being systematically involved in the customer onboarding process for high-risk countries and / or profiles, including beneficial owners or their representatives. Serving as the main point of contact for Luxembourg authorities responsible for AML / CTF matters, including information exchange. Conducting regular reviews of the processes, rules, and controls used to identify and report suspicious activity. Receving all suspicion reports and holds the authority to determine appropriate actions Providing the RR, Branch Manager, and ACI MLRO with regular and ad hoc reports regarding follow-ups on recommendations, identified issues, deficiencies, and irregularities, including associated risks and proposed corrective actions. Keeping the RR, Branch Manager, and ACI MLRO informed about updates to applicable AML / CTF regulations. Reviewing and handling alerts generated from screening or transaction monitoring systems. Exercising full independence in the execution of duties within the scope of the role 8+ years experience in an AML role A former experience in Luxembourg Fluent in German and English Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project Access to your test results to guide you to your best career choices Interview coaching session before the client meeting Consistent and fair recruitment process with respect, transparency and trust
Why apply ?
🌍 You will be working for an asset manager focused on supporting environmental resilience and economic growth.
💡 Our customer is a one-stop-shop for equity and private debt investments that has the ambition to make sustainable real asset investments accessible.
💬 Our client fosters a culture of excellence, customer service and innovation
About the offer
📝 Permanent contract
🏠 Location : Luxembourg
📲 Top 3 Key competencies :
- 8+ years experience in AML
- A former experience in Luxembourg
- Fluent in German and English
About our client
Sector : Asset Manager
Values : Customer Service | Excellence | Innovation
Employees : Worldwide +250
Role & Responsibilities
As MLRO, you will play a crucial role in shaping the AML function in the Luxembourg office. Your responsibilities include :
Your Profile
A candidate experience with Source Up, it’s …
Create a job alert for this search
Laundering Reporting • Sandweiler, Luxembourg, Luxembourg
Related jobs
)
- Promoted
Banking Lawyer 3 to 4 years of experience - German Speaker
Austin BrightMenningen, DE Our client is a highly regarded international law firm with a strong presence across Europe and beyond.In Luxembourg, their office remains of human size, fostering close collaboration between partn...Show moreLast updated: 3 days ago
- Promoted
Banking Lawyer - International Transactions - Luxembourg
AUSTIN BRIGHT S.àr.l.Luxembourg, Luxembourg, Luxembourg Are you a banking or capital markets lawyer looking to sharpen your transactional expertise within a high-impact international environment? This opportunity within a prestigious global law firm's L...Show moreLast updated: 30+ days ago
- Promoted
Senior Banking and Finance Lawyer : Unterstützendes Umfeld
Austin BrightMettlach, DE Entdecken Sie eine spannende Karriere bei einer renommierten Luxemburger Kanzlei.Wir suchen einen erfahrenen Anwalt (m / w / d), der unser dynamisches Banking & Finance Team verstärkt.In dieser Positio...Show moreLast updated: 30+ days ago
- Promoted
Banking Lawyer - German Speaker
AUSTIN BRIGHT S.àr.l.Luxembourg, Luxembourg, Luxembourg Introduction : Our client is a prestigious American law firm with a strong international presence and recognized expertise in banking and finance.
At its Luxembourg office, the team remains small ...Show moreLast updated: 1 day ago
- Promoted
German Speaking Corporate Officer - Multicultural Fiduciary
AbiomisGentingen, DE German Speaking Corporate Officer – Multicultural Fiduciary.Luxembourg, you will find this well-known fiduciary that is in full expansion and is, for this reason, looking to strengthen its team of ...Show moreLast updated: 30+ days ago
- Promoted
Banking Lawyer 3 to 4 years of experience - German Speaker
AUSTIN BRIGHT S.àr.l.Luxembourg, Luxembourg, Luxembourg Introduction : Our client is a highly regarded international law firm with a strong presence across Europe and beyond.In Luxembourg, their office remains of human size, fostering close collaborat...Show moreLast updated: 1 day ago
- Promoted
Partner and Client Services Officer – German Market
Bâloise Assurance LuxembourgLeudelange, Luxembourg Die Abteilung Partner & Client Services kümmert sich um allgemeine Anfragen von Kunden (Privatkunden und Geschäftspartnern) sowie um operative Tätigkeiten.
In dieser Rolle bist du für die Kundenbind...Show moreLast updated: 30+ days ago
- Promoted
Associate Corporate Lawyer - German Speaker
Austin BrightDahnen, DE Looking to take the next step in your legal career ? Join a leading international law firm in Luxembourg, where.With a client base ranging from multinational corporations to private equity funds an...Show moreLast updated: 30+ days ago
- Promoted
German speaking Trust Accountant (m / f)
Transman International ConsultingLuxembourg, Luxembourg, Luxembourg LE POSTE : Responsibilities : Preparation of the financial statements of a dedicated portfolio of companies Day-to-day bookkeeping Bank reconciliations Preparation of monthly and / or quarterly financ...Show moreLast updated: 30+ days ago
- Promoted
German speaking Senior Legal Officer (m / f)
Transman ConsultingLuxembourg, Luxembourg Our client, an international provider of asset management services, is currently looking for a : .Acting as a client contact and managing all aspects of Luxembourg companies from set-up to liquidatio...Show moreLast updated: 18 days ago
- Promoted
Junior Investment Funds Lawyer German Speaker
Austin BrightMenningen, DE Our client is a well-established international law firm with a strong presence in Luxembourg and across Europe.The firm advises a diverse clientele, including multinational corporations, financial ...Show moreLast updated: 30+ days ago
- Promoted
German Speaking Legal Officer - Limited Overtime, Historic Fiduciary
AbiomisNiedersgegen, DE German Speaking Legal Officer – Limited Overtime, Historic Fiduciary.Our partner has been working with local and international clients for numerous years and offers to solve the most complex proble...Show moreLast updated: 15 days ago
- Promoted
Banking Lawyer - German Speaker
Austin BrightBollendorf, DE Our client is a prestigious American law firm with a strong international presence and recognized expertise in banking and finance.
At its Luxembourg office, the team remains small and highly access...Show moreLast updated: 3 days ago
- Promoted
(Senior) Associate Relationship Manager - German Market (M / F)
Banque Internationale à Luxembourg (BIL)Mettlach, DE Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Show moreLast updated: 16 days ago
- Promoted
German speaking Trust Accountant (m / f)
Transman ConsultingKoperich, DE On behalf of our client, an international Fiduciary services company, we are looking for a : .German speaking Trust Accountant (m / f).
Preparation of the financial statements of a dedicated portfolio o...Show moreLast updated: 30+ days ago
- Promoted
Fund & Corporate Services Senior Officer - German Speaker
Alter Domus Luxembourg S.à.r.l.Konz, DE Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.With a de...Show moreLast updated: 30+ days ago
- Promoted
German speaking Legal Officer (m / f)
Transman ConsultingLuxembourg, Luxembourg Our client is an international provider of corporate, trust and fund administration services.In order to support the development of their Luxembourg-based office, they are currently looking for a : ....Show moreLast updated: 18 days ago
- Promoted
German-Speaking Senior Accountant with Career Growth
Austin BrightErnzen, DE Our client, a leading company in the.German-speaking Senior Accountant.Join a dynamic team of around 50 professionals where every contribution matters, and collaboration is at the heart of everythi...Show moreLast updated: 16 days ago