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Aml analyst Jobs in Neuenhagen bei Berlin

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Aml analyst • neuenhagen bei berlin

Zuletzt aktualisiert: vor 23 Stunden
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Senior Compliance Analyst (m / f)

Senior 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 5 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 über 30 Tagen
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Stage Finance - Dealing Support H / F

Stage Finance - Dealing Support H / F

Amundi Investment SolutionsBiesdorf, DE
Stage Finance - Dealing Support H / F.Date prévue de prise de fonction : .The Dealing Support department is the preferred point of contact for distributors, institutional and corporate clients, as wel...Mehr anzeigenZuletzt aktualisiert: vor 23 Stunden
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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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AML KYC Officer (H / F)

AML KYC Officer (H / F)

RandstadBiesdorf, DE
Randstad is the world's leading HR services company.We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you.A job in which you'll th...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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Onboarding and KYC Specialist

Onboarding and KYC Specialist

VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SABiesdorf, DE
We look for future colleagues in our Client Lifecycle Management Team to contribute to the onboarding and documentary maintenance of both Fund structures, where VP Bank acts as Depositary, as well ...Mehr anzeigenZuletzt aktualisiert: vor über 30 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 14 Tagen
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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierBiesdorf, DE
Our open and progressive work environment is something to shout about and our latest opportunity is for a Manager to lead and innovate within our dynamic risk and compliance team.You'll be at the f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager / Senior Manager in Compliance advisory (m / f)

Manager / Senior Manager in Compliance advisory (m / f)

BDO LuxembourgBiesdorf, DE
BDO in Luxembourg is looking for a.Manager / Senior Manager in Compliance advisory.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Adviso...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Internship - Transfer Agent Register (12 months)

Internship - Transfer Agent Register (12 months)

Bank Pictet & Cie (Europe) AG, succursale de LuxembourgBiesdorf, DE
Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsi...Mehr anzeigenZuletzt aktualisiert: vor 18 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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Manager Compliance / RC - Digitalized PFS, International Team

Manager Compliance / RC - Digitalized PFS, International Team

AbiomisBiesdorf, DE
10,80 € stündlich
Manager Compliance / RC - Digitalized PFS, International Team.We are pleased to present an excellent opportunity to join a well-established PFS recognized for its expertise in fund and corporate se...Mehr anzeigenZuletzt aktualisiert: vor 27 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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Business Analyst M / F

Business Analyst M / F

FoyerBiesdorf, DE
CapitalatWork (part of the Foyer Group) is a dynamic and independent asset manager for private and professional clients.For 30 years, we have been building the added value of our clients' investmen...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager – Transfer Agency (M / F)

Manager – Transfer Agency (M / F)

ATOZBiesdorf, DE
Operating under CSSF regulatory licenses as registrar agent, administrative agent of the financial sector, and client communication agent, we deliver bespoke, client-centric services powered by inn...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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(Senior) Depositary Analyst

(Senior) Depositary Analyst

Ergon RecruitmentBiesdorf, DE
For one of our client, we are looking for a.Actively participate to establish and refine operating procedures relating to the depositary services offering in collaboration with direct line Manager....Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
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Senior Compliance Analyst (m / f)

Senior Compliance Analyst (m / f)

Arendt Investor ServicesBiesdorf, DE
Vor 5 Tagen
Stellenbeschreibung

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 the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.

Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and ISO 22301 certified.

The experts at AIS and AManco provide clients with : Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services (provided by AManco S.A.).

Given the ongoing development of AIS, we are currently recruiting :

Senior Compliance Analyst (m / f)

Your Role :

  • Conduct customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate compliance risk as per internal risk based approach;
  • Attendance to the Client Acceptance Committee;
  • Draft, gather, analyze and maintain of AML / KYC documentation;
  • Keep KYC files up-to-date;
  • Encoding and updating of the database;
  • Perform transactions monitoring;
  • Participation to internal projects related to Compliance matters;
  • Provide team support in terms of AML / Customer due diligence queries;
  • Provide advice and support to all staff on compliance related matters;

Your profile :

  • You hold a degree in Law, Finance, Economy;
  • Fluent in French and English (written & spoken) – Any others languages will be considered as an asset;
  • You have a prior successful experience in a similar function (3-5 years) within a fiduciary, a domiciliation firm, transfer agency or a similar structure in Luxembourg;
  • Knowledge of the Luxembourg AML / KYC environment;
  • Excellent analytical and problem solving skills;
  • Proactive, rigorous and ability to meet deadlines;
  • Team player with the ability to work independently;
  • Good working knowledge of KYC / AML softwares (World-Check, CDDS)
  • Good working knowledge of MS Office.

    • We Offer :

  • Excellent career development opportunities with tailor-made internal training focused on both technical and soft skills;
  • An entrepreneurial work culture where we promote talent & ideas;
  • Multicultural, diverse teams encouraging collaborative work;
  • The opportunity to work and interact within a wide network of specialists; and
  • A hybrid working environment offering flexibility and the possibility to work from home.

    • Within Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Specialised teams ensure the right skills are available, allowing for a focus on added value. Our leaders are approachable, providing support and mentoring.

    We offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm. With over 50 nationalities represented, Arendt is committed to the well-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education.

    Arendt promotes equal opportunities and value each and every employee for what they bring to the community.For more information, please refer to our diversity and inclusion policy on our website.

    Interested?

    If you are interested in this job opportunity, we are looking forward to receiving your application.

    All applications will be treated confidentially.

    Please be aware that the selected candidate will be required to provide a criminal record (or certificate of good conduct).