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Aml analyst Jobs in Neuenhagen bei Berlin

Zuletzt aktualisiert: vor 11 Stunden
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Manager AML / KYC

Manager AML / KYC

Le Grand & AssociatesBiesdorf, DE
Our client is one of the largest financial groups in the world.Your Role as an AML / KYC Manager.Luxembourg’s regulatory framework. Your expertise will contribute to the.KYC processes, risk assessment...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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HR Analyst

HR Analyst

LuxairBiesdorf, DE
Administer and maintain the HRIS, ensuring its efficient operation and data integrity.Perform regular audits and data validations to ensure the accuracy and completeness of HR data.Manage system co...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 19 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 11 Stunden
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Team leader AML / KYC / TA (H / F)

Team leader AML / KYC / TA (H / F)

Harry Hope.Biesdorf, DE
We are seeking an experienced Team Leader to oversee AML / KYC and Transfer Agency (TA) activities for our client, a leading financial services provider. This role involves managing a team, implementi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Manager Regulatorik & Compliance (m / w / d)

Business Manager Regulatorik & Compliance (m / w / d)

DZ PRIVATBANKBiesdorf, DE
Ihr zukünftiges Aufgabenportfolio : .Sie sind verantwortlich für das Onboarding neuer Geschäftsbeziehungen, regelmäßige Refreshs im Rahmen des KYC- und AML-Prozesses sowie Due Diligence Prüfungen.Sie...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Associate for our Customer Services, Luxembourg – Client Review Teamch

Senior Associate for our Customer Services, Luxembourg – Client Review Teamch

ONELIFEBiesdorf, DE
13,00 € stündlich
Senior Associate for our Customer Services, Luxembourg – Client Review Team.This opportunity could change your life!.Are you interested in working for a growing Luxembourg based life insurance prov...Mehr anzeigenZuletzt aktualisiert: vor 11 Stunden
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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 28 Tagen
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Compliance Testing & Monitoring Specialist / Analyst (M / F)

Compliance Testing & Monitoring Specialist / Analyst (M / F)

SOFITEX TALENT RECRUITMENTBiesdorf, DE
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès s...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Consultant / Manager - Forensic & Financial Crime Techology (m / f / d) - based in Luxembourg

Consultant / Manager - Forensic & Financial Crime Techology (m / f / d) - based in Luxembourg

Deloitte LuxembourgBiesdorf, DE
Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financin...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
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(Sr) AML KYC Officer - Fiduciary in Full Growth, Young Team

(Sr) AML KYC Officer - Fiduciary in Full Growth, Young Team

AbiomisBiesdorf, DE
Sr) AML KYC Officer – Fiduciary in Full Growth, Young Team.Our partner is a fiduciary that is present internationally, that still keeps a human size of 30 people in Luxembourg, and has one of its i...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Senior Compliance Officer

Senior Compliance Officer

JAOBiesdorf, DE
50,00 € stündlich
Our vision is to drive towards a fairer and stronger European electricity market.Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cros...Mehr anzeigenZuletzt aktualisiert: vor über 30 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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AML KYC Analyst for AIF | Fiduciary growing fast

AML KYC Analyst for AIF | Fiduciary growing fast

Austin BrightBiesdorf, DE
Our client is a well-established.AIFs), Soparfis, and securitization vehicles.Your main responsibilities will include : . Investor onboarding & due diligence.Reviewing identification documents, verify...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Compliance Officer

Compliance Officer

AXIS GroupBiesdorf, DE
Implement Group policies and procedures, paying particular attention to anti-money laundering and combating the financing of terrorism (AML / CFT). Ensure compliance with the rules established by the ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Product Officer - Warrants Desk - CDD (M / F)

Product Officer - Warrants Desk - CDD (M / F)

Banque Internationale à Luxembourg (BIL)Biesdorf, DE
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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AML Regulatory Senior Consultant / Manager (m / f)

AML Regulatory Senior Consultant / Manager (m / f)

Arendt Regulatory & ConsultingBiesdorf, DE
AML Regulatory Senior Consultant / Manager.Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong backg...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Vice President, Head of Compliance Department (M / F)

Vice President, Head of Compliance Department (M / F)

Fundamentals SABiesdorf, DE
At Fundamentals, we offer more than just a job—we provide the opportunity to be part of a dynamic, forward-thinking team where your talents will be recognized, your ideas encouraged, and your caree...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Manager AML / KYC

Manager AML / KYC

Le Grand & AssociatesBiesdorf, DE
Vor 12 Tagen
Stellenbeschreibung

Our client is one of the largest financial groups in the world. Based in Luxembourg , they offers a comprehensive range of financial services to institutional investors, including depositary, custody, fund administration, and banking-related services .

Your Role as an AML / KYC Manager

As an AML / KYC Manager , you will play a crucial role in ensuring compliance with Luxembourg’s regulatory framework while leading a team of specialists. Your expertise will contribute to the effective management of KYC processes, risk assessments, and regulatory reporting . Your responsibilities will include :

Leadership & Team Management

  • Leading and supervising a team of over 5 professionals , ensuring high-quality KYC operations.
  • Guiding and supporting team members in their daily tasks and regulatory responsibilities .
  • Managing internal projects and initiatives related to AML / KYC process enhancements .

KYC & Compliance Oversight

  • Overseeing the KYC documentation collection, verification, and name screening of clients and related entities.
  • Ensuring proper archiving, updating, and maintenance of KYC documentation and statistics.
  • Maintaining and updating screening software and client databases .
  • Ensuring accurate control and validation of the screening process , guaranteeing compliance with internal and external regulations.
  • Updating and maintaining the Ultimate Beneficial Owner (UBO) Register .

    • Regulatory Reporting & Internal Coordination

  • Acting as the main point of contact for internal and external stakeholders, including the Compliance Department, First Line of Defence, and external regulators .
  • Ensuring seamless communication with clients, auditors, and related parties .
  • Preparing reports and updates on AML / KYC activities, contributing to risk management and internal compliance monitoring.

    • Operational Excellence & Process Optimization

  • Ensuring strict adherence to internal policies and regulatory frameworks .
  • Supporting various internal teams in KYC processes, screening, and compliance-related aspects.
  • Enhancing efficiency and accuracy of KYC data management by implementing best practices and process improvements .

    • Your Profile

    As an AML / KYC Manager , your profile is defined as follows :

  • Extensive experience in AML / KYC within the financial sector , ideally in banking, fund administration, or investor services.
  • Strong knowledge of Luxembourg’s regulatory requirements and AML / CFT obligations.
  • Excellent leadership skills , with experience managing teams and coaching employees.
  • Exceptional analytical and organizational abilities , with a keen eye for detail.
  • Proficiency in English (any additional language is a plus).
  • Strong communication and interpersonal skills , with the ability to interact effectively with clients, internal teams, and regulators.
  • Proficiency in Microsoft Office and internal compliance tools .

    • As an AML / KYC Manager , you can expect

  • A Leadership Role within a globally recognized financial institution.
  • A competitive salary package aligned with your expertise.
  • A dynamic and international work environment .
  • Work-life balance , with a structured and well-organized working culture.
  • Exposure to complex and high-level compliance operations , enhancing your technical skills.

    • Join a globally renowned institution where your expertise will have a real impact!

    Apply today and be part of a prestigious financial group.