refinitiv

À propos du poste Nous recherchons un Consultant Senior AML/KYC expérimenté pour rejoindre notre équipe Compliance & Regulatory Services au Luxembourg. Le candidat idéal devra avoir une solide expérience en Lutte contre le blanchiment d’argent (AML), Connaissance du client (KYC) et Vérification de la diligence raisonnable (CDD), dans les...

À propos du poste Nous recherchons un Consultant Senior AML/KYC expérimenté pour rejoindre notre équipe Compliance & Regulatory Services au Luxembourg. Le candidat idéal devra avoir une solide expérience en Lutte contre le blanchiment d’argent (AML), Connaissance du client (KYC) et Vérification de la diligence raisonnable (CDD), dans les...

We are looking for an experienced Senior AML/KYC Consultant to join our Compliance & Regulatory Services team in Luxembourg. The ideal candidate will have a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes across both corporate and retail banking environments. This role involves advising...

We are looking for an experienced Senior AML/KYC Consultant to join our Compliance & Regulatory Services team in Luxembourg. The ideal candidate will have a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes across both corporate and retail banking environments. This role involves advising...

FairFin zoekt een gedreven onderzoek- en campagnemedewerker. Onze ideale kandidaat staat volledig achter de missie van FairFin en kan die vertalen in heldere onderzoeksrapporten en meeslepende campagnes. Je werkt daarbij nauw samen met een collega met een gelijkaardig takenpakket en met de communicatieverantwoordelijke.FairFin is een sociaal-culturele...

Key Responsibilities Regulatory & Licensing Compliance Support the MIC in overseeing all SFC-related VATP compliance obligations, including AML/CFT, transaction monitoring, and other regulatory requirements. Assist in preparing regulatory submissions, responses, and reports to the SFC and other authorities. Monitor regulatory developments and translate new...

We are a Cyprus Investment Firm (CIF) licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC). We specialize in online financial trading services and are committed to maintaining the highest standards of regulatory compliance and corporate governance. What You'll Do Be appointed as the registered Compliance Officer and Anti-Money...