AML Specialist - LUX - Luxembourg

The SEI Luxembourg Anti-Money Laundering team is seeking a Specialist. The AML team supports business units and compliance professionals across the company for outsourced tasks and services. · The Specialist will review fund documentation and assess key risks associated with diff ...

Senior Associate – Client Onboarding/Compliance Operations · Location: Luxembourg · Department: Client Onboarding · Vacancy type: Permanent · Conduct Client Onboarding for various jurisdictions, file reviews to confirm that all Customer/ Client Due Diligence (CDD) and Know Your C ...

As a leading provider of online financial services Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients. · ...

As KYC & AML Specialist at Swissquote Group you will perform comprehensive KYC analysis during client onboarding including document assessment risk evaluation name screening and investigation of sanctions PEPs and adverse media hits. · ...

We are currently working with a highly reputable client in Luxembourg who are hiring for an AML/KYC specialist. · ...

The Anti Money Laundering ("AML") team supports business units and compliance professionals across the company and is responsible for establishing,maintaining and developing a framework that ensures that the division operates to the highest standards of regulatory compliance and ...

SEI Investments is a leading global provider of asset management and investment technology solutions. The company's innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. · ...

Join our Quality Assurance team and play a critical role in ensuring the effectiveness and compliance of AML processes within the Transfer Agency · As a Quality Assurance Associate II, you will play a critical role in ensuring the effectiveness and compliance of AML processes wit ...

Description · Join our Quality Assurance team and play a critical role in ensuring the effectiveness and compliance of AML processes within the Transfer Agency · As a Quality Assurance Associate II, you will play a critical role in ensuring the effectiveness and compliance of AML ...

Position Overview:  · We are seeking a detail-oriented and experienced Compliance Analyst (2nd Line of Defence) to join our team at Bridge Building S.A. (BBSA), the EU entity for Bridge. BBSA is preparing for authorisation as an Electronic Money Institution (EMI) and a Crypto-Ass ...

Nous avons le plaisir d'accompagner cette PSF dans sa recherche d'un Senior Compliance Officer. · Cette PSF se positionne comme un acteur qui mise sur la qualité de ses services et la fiabilité de ses clients. · ...

Wirtschaftsprüfer / Buchhalter / Steuerberater / Fondsmanager (m/w) · Wir sind derzeit auf der Suche nach Talenten aus den Bereichen Finanzwesen, Wirtschaftsprüfung und Buchhaltung mit einem starken Interesse an Investmentbanking, Investmentfonds, Unternehmensberatung, Compliance ...

· About the role: · The AIFM Compliance Officer (RC) plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcraft's reputation and operational integrity through diligen ...

About the role: · The AIFM Compliance Officer (RC) plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcraft's reputation and operational integrity through diligent c ...

About the role: · The AIFM Compliance Officer (RC) plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcraft's reputation and operational integrity through diligent c ...

The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities. · ...

Aberdeen comprises three businesses that adapt to clients' evolving needs. · ...

We are seeking an Enterprise Risk Management (ERM) Specialist to build and operate BBSA's enterprise risk framework across financial and non-financial risks. · The role supports senior management and the Board with actionable risk reporting and disciplined issue remediation. · ...

Client Service Executive (Germany & Switzerland), Specialist · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of ...

We are looking for a Due Diligence Specialist to join our team in Luxembourg. The successful candidate will be responsible for conducting AML KYC/D activities and supporting the Client and Distribution Due Diligence Team. · ...