AML/CFT-Compliance Officer-Renowned PSF
il y a 2 semaines
- Supporting clients with their day-to-day compliance and/or AML/CFT obligations
- Collaborating and overseeing the work of Compliance Assistants
- Maintaining and developing policies and procedures;
- Drafting compliance related reports
- Performing clients' risk assessments
- Assisting with due diligence related matters
- Assisting with AML/CFT screening related matters
- Liaising with internal and/or external parties on compliance matters
- You hold a Master's degree in Finance, Business administration or Law
- At least 3-5 years of experience in compliance management in Luxembourg with strong knowledge of investment funds
- Fluent in French and English , any other language will be an asset
- You have an excellent analytical, critical thinking and problem solving capabilities
- Very command of Excel and Microsoft Office
- A basic salary up to euros gross/year completed by a bonus to reward your performance and hard work
- A pension plan and a health insurance so that you can enjoy your retirement and your loved ones in good health
- Meal vouchers that will allow you to relax during your lunch breaks with delicious meals
- A working environment on a human scale that will support you in your professional development so that you can grow to your full potential
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AML/CFT-Compliance Officer-Renowned PSF
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you a Compliance professional with expertise in AML/CFT seeking a dynamic career move ? This could be your next challenge. Join a close-knit team of around 30 employees based in the heart of Luxembourg City , where you will receive mentorship from a Senior Manager to expand your expertise and take on greater responsibilities. This company...
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Provincie Luxemburg, Belgique Austin Bright Temps pleinAbout the job Are you a AML/CFT-Compliance Officer looking for an exciting career opportunity ? This offer should interest you. Within a human-sized company of around 30 people located in Luxembourg city, you will be supported by a Senior Manager who will help you to develop your skills by working on a variety of compliance tasks. In addition to...
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AML Compliance Officer
il y a 2 semaines
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AML Compliance Officer
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Provincie Luxemburg, Belgique Austin Bright Temps pleinWe offer you a rare opportunity to join a consulting firm specializing in providing high-level experts, renowned for its tailored approach within the alternative investments industry. Based in Munsbach, this firm supports an international clientele of banks, asset managers, investment funds, trusts, and family offices, with clients across the United States,...
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Provincie Luxemburg, Belgique Austin Bright Temps pleinA small, dynamic PSF located just steps away from Luxembourg Gare is looking for an Office Manager/AML Officer . This position offers a highly versatile range of responsibilities , from managing daily office operations to overseeing AML compliance processes. Ideal for a professional seeking growth within a supportive, people-centric environment ,...
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