AML/CFT-Compliance Officer-Renowned PSF
Il y a 2 mois
- 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 mois
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 pleinNutzen Sie die Gelegenheit, Teil einer führenden Unternehmensberatung zu werden, die für ihre maßgeschneiderte Expertise im Bereich alternativer Investments bekannt ist. Mit Sitz in Munsbach unterstützt dieses Unternehmen eine internationale Klientel, darunter Banken, Vermögensverwalter, Investmentfonds, Treuhandgesellschaften und Family Offices, mit...
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