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Aml analyst • altlandsberg

Zuletzt aktualisiert: vor 3 Tagen
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2 Economists / Legal experts – AML / CFT for payment and crypto-assets service providers (m / f)

2 Economists / Legal experts – AML / CFT for payment and crypto-assets service providers (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Biesdorf, DE
Payment institutions, electronic money institutions and virtual asset service providers are professionals subject to the Law of 12 November 2004 on the fight against money laundering and terrorist ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Reconciliation Analyst

Reconciliation Analyst

SOFITEX TALENT RECRUITMENTBiesdorf, DE
Sofitex Talent Recruitment / Sofitex Consulting.Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement e...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
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Business Analyst

Business Analyst

Arhis HR SolutionsBiesdorf, DE
With a tailored approach and a strong commitment to integrity, we offer comprehensive services, ranging from recruitment to talent management. Our client is a leading company in the industry sector,...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesBiesdorf, DE
A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of co...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
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Fund Distribution Oversight Officer M / F

Fund Distribution Oversight Officer M / F

Amundi Investment SolutionsBiesdorf, DE
The Client Servicing main mission is to support the commercial development of the Group providing on a daily basis our clients with outstanding operational and administrative support in line with g...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior AML / KYC Analyst (M / F)

Senior AML / KYC Analyst (M / F)

BNP PARIBASBiesdorf, DE
The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Experienced AML / TF Officer

Experienced AML / TF Officer

BDO LuxembourgBiesdorf, DE
BDO in Luxembourg is looking for an Experienced AML / TF Officer!.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, B...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Aircraft Mechanic

Aircraft Mechanic

Cargolux Airlines International SABiesdorf, DE
Ready for your career to take off? Join Cargolux, Europe’s top all-cargo airline and become part of our passionate aircraft maintenance team. As an Aircraft Mechanic at our main base in Luxembourg, ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightBiesdorf, DE
13,00 € stündlich
Our client, a fiduciary firm with around thirty employees, is looking for an AML / KYC Analyst to join its Corporate department. The company operates in a modern and prestigious environment, with open...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

NORTHERN TRUSTBiesdorf, DE
Senior Analyst, Transfer Agency.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Compliance Analyst (m / f)

Junior Compliance Analyst (m / f)

Arendt Investor ServicesBiesdorf, DE
Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Compliance Officer – AML / CTF

Junior Compliance Officer – AML / CTF

Advanzia BankBiesdorf, DE
Looking to kick-start your career in Compliance and eager to explore the world of credit cards and payments? Join Advanzia as a Junior Compliance Officer!. In this role, you will develop your expert...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AML Compliance Officer – FR & ENG (m / f)

AML Compliance Officer – FR & ENG (m / f)

ConfiaRHBiesdorf, DE
Our client is a dynamic, medium-sized law firm located in the heart of Luxembourg, specializing in providing comprehensive legal services to a national and an international and diverse clientele.Th...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior AML Officer - Flexible PFS, Prestigious Clients

Senior AML Officer - Flexible PFS, Prestigious Clients

AbiomisBiesdorf, DE
10,80 € stündlich
Senior AML Officer – Flexible PFS, Prestigious Clients.We are pleased to present an exciting opportunity with a renowned PFS, recognized for its expertise, flexibility, and forward-thinking approac...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Head of legal and compliance M / F

Head of legal and compliance M / F

Hays LuxembourgBiesdorf, DE
Our client is a renowned expert who primarily operates in the financial services sector.They are looking for a Head of Legal and Compliance for a permanent position. In this role, you will be pivota...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
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Assistant Manager – Corporate Secretary & Transfer Agency (M / F)

Assistant Manager – Corporate Secretary & Transfer Agency (M / F)

ATOZBiesdorf, DE
Operating under CSSF regulatory licenses as a registrar agent, administrative agent of the financial sector, and client communication agent, we deliver tailored, client-centric services powered by ...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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2 Economists / Legal experts – AML / CFT for payment and crypto-assets service providers (m / f)

2 Economists / Legal experts – AML / CFT for payment and crypto-assets service providers (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Biesdorf, DE
Vor 30+ Tagen
Stellenbeschreibung

Mission

Payment institutions, electronic money institutions and virtual asset service providers are professionals subject to the Law of 12 November 2004 on the fight against money laundering and terrorist financing.

With the entry into force of the Market in Crypto-Assets Regulation, Electronic Money Token (“EMT”) issuers, Asset Referenced Token (“ART”) issuers as well as crypto-assets service providers also fall within the scope of professionals subject to the Law of 12 November 2004 on the fight against money laundering and terrorist financing (“AML / CTF”).

In this position you will contribute to the supervision of the non-bank payment service providers, including EMT issuers, non-bank crypto-asset services providers and non-bank ART issuers and ensure that those entities comply with their professional AML / CTF obligations.

Role & responsibilities

  • Assessing the AML / CTF risks of non-bank payment service providers, including EMT issuers, non-bank crypto-asset services providers and non-bank ART issuers
  • Assess the AML / CTF framework of applicants requesting authorisation as non-bank payment service providers, including EMT issuers, non-bank crypto-asset services providers and non-bank ART issuers
  • Perform the off-site supervision of non-bank payment service providers, including EMT issuers, non-bank crypto-asset services providers and non-bank ART issuers
  • Contribute to on-site AML / CFT inspections and perform follow-up on inspection reports relating to these missions
  • Participate in AML / CTF colleges of supervisors
  • Analyse questions, prepare analyses and draft opinions on AML / CTF matters of relevance for the sector of non-bank payment service providers, including EMT issuers, non-bank crypto-asset services providers and non-bank ART issuers
  • Contribute to AML / CTF methodological aspects and international regulatory proposals related to non-bank payment service providers, including EMT issuers, non-bank crypto-asset services providers and non-bank ART issuers
  • Participate in relevant thematic studies and / or sectoral assessments
  • Act as AML / CFT specialist point of contact for supervised non-bank payment service providers, including EMT issuers, non-bank crypto-asset services providers and non-bank ART issuers

Your profile

  • Master’s degree (Bac + 4 / Bac + 5) in law, economics, finance or management
  • Proven professional experience of at least 5 years in an AML / CFT related function in a consulting or audit firm, law firm, compliance / internal audit of a professional from the financial sector
  • Professional certificate in the AML / CTF field constitutes an advantage
  • Good knowledge of the Luxembourg AML / CFT legal and regulatory framework
  • Proficiency in written and spoken French and English. Knowledge of Luxembourgish and / or German would be an advantage
  • Excellent writing, analytical and synthesis skills
  • Good organizational skills, flexible and ready to take initiatives
  • Ability to work in a team as well as independently and natural willingness to exchange and share knowledge.

    • The successful candidate (m / f) will be hired as public employee (“employé de l’Etat”) under a permanent contract. If the candidate meets the required conditions, s / he will be asked to apply for admission to the status of civil servant (“fonctionnaire de l’Etat”).

    Prior to the conclusion of the contract, the candidate must submit an extract from the criminal record (bulletin n°3), dated less than 2 months, in order to prove their conduct and integrity.