AML Expert

Actively looking for a Head of AML for a private bank based in the heart of Luxembourg, renowned for Your missions and responsibilities Provide expert advice on AML and KYC practices, challenging existing Maintain AML KYC directives and provide clear guidance to stakeholders to ensure consistent compliance Promptly report AML KYC incidents to the Head of Compliance and Corporate Governance, collaborating on Act as the AML Compliance Officer (AMLCO) and Money Laundering Reporting Officer (MLRO), guiding the

Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the following profiles. Senior AML Consultant (m f) Your role. Assist the team in supporting anti money laundering (AML) and counter terrorist financing (CFT) client assignments or projects while supervising framework, policies and procedures, processes, and systems Conduct AML CFT risk assessment, define and CFT knowledge and become a subject matter expert A challenging role within a renowned organisation A

our client, an international financial services company in Luxembourg, we are hiring a. Compliance Expert Your responsibilities. Serve as the initial point of contact for AML KYC and Sanctions issues Offer guidance

Main responsibilities Act as a subject matter expert and provide valuable knowledge and expertise as policies, procedures, process as defined in the Compliance Planning of respective clients for examples AML Processes, Support Processes amongst others. To prepare review reports such as Internal Control Report, AML files as per agreed timeline and undertake compliance verification and screening as per applicable AML related qualification. Knowledge of the Luxembourg legal and regulatory frameworks. In depth knowledge of AML

En tant Senior Compliance R&E Advisor, vous serez intégré e au sein d'une équipe de 2 expert es. un niveau de connaissances adéquat. Vous rédigez les politiques et procédures du départements (hors AML . En tant qu'expert e, vous participez à l'implémentation et la coordination de projets Compliance Banque Vous avez un bon sens du relationnel et savez adapter votre discours à des interlocuteurs variés. Expert

They are committed to empowering financial institutions by offering expert compliance solutions. Supporting AML CFT screening efforts. You have demonstrated experience of 3 to 5 years in Compliance and or AML CFT within the financial sector Industry, encompassing both traditional and alternative funds, along with a thorough understanding of AML

ensure completeness and compliance of the file and handling the feedback from our partners and clients AML and KYC review expert to offer support and guidance to the team in their analysis Participate to the Qualifications. Bachelor Degree or equivalent in Business Administration, Finance or Economics Strong KYC or AML

Client details As an expert in Registrar and Transfer Agent operations, you will hold a pivotal position such as investor onboarding, data management, order processing, investor communication, conducting AML

defence function supporting ING Luxembourg, its underlying entities and the Anti Money Laundering (AML The Governance and Controls function includes oversight of 1st line of defence AML related processes As a senior expert with a strong focus on investigation, you take part in the execution and further development activities. challenge the 1 st line of defence procedures and WPI's (incl. training & instructions) on AML related NBB DNB questionnaire, AML & Compliance report, etc) by ensuring data gathering and consolidation of

L'objectif du rôle est d'être un expert de la gestion courante et digitale, en collaborant avec les supports marché local) Maîtrise des procédures de la banque et des obligations compliance et risk (KYC, KYT, AML