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Aml analyst Jobs in Rehlingen-Siersburg

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Senior AML / KYC officer

Senior AML / KYC officer

AXIS GroupMerzig, DE
Join a dynamic team as Senior AML / KYC Officer! You will be responsible for ensuring the compliance of AML / KYC processing. With a Bac+5 degree and at least 5 years' experience, you will process AML / K...Mehr anzeigenZuletzt aktualisiert: vor 10 Stunden
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Experienced AML / TF Officer

Experienced AML / TF Officer

BDO LuxembourgMerzig, 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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Business Manager Regulatorik & Compliance (m / w / d)

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

DZ PRIVATBANKMettlach, 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 Compliance Officer

Senior Compliance Officer

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

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

SOFITEX TALENT RECRUITMENTMettlach, 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 LuxembourgMettlach, 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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Senior Associate for our Customer Services, Luxembourg – Client Review Teamch

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

ONELIFEMettlach, 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 20 Stunden
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Manager AML / KYC

Manager AML / KYC

Le Grand & AssociatesMerzig, 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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AML KYC Officer (H / F)

AML KYC Officer (H / F)

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

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

Harry Hope.Merzig, 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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(Sr) AML KYC Officer - Fiduciary in Full Growth, Young Team

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

AbiomisMettlach, 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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Fund Distribution Oversight Officer M / F

Fund Distribution Oversight Officer M / F

Amundi Investment SolutionsMettlach, 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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Product Officer - Warrants Desk - CDD (M / F)

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

Banque Internationale à Luxembourg (BIL)Mettlach, 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 KYC Analyst for AIF | Fiduciary growing fast

AML KYC Analyst for AIF | Fiduciary growing fast

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

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

ConfiaRHMerzig, 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 20 Stunden
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AML Regulatory Senior Consultant / Manager (m / f)

AML Regulatory Senior Consultant / Manager (m / f)

Arendt Regulatory & ConsultingMettlach, 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 SAMerzig, 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 11 Tagen
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HR Analyst

HR Analyst

LuxairMettlach, 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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Senior AML / KYC officer

Senior AML / KYC officer

AXIS GroupMerzig, DE
Vor 10 Stunden
Stellenbeschreibung

Join a dynamic team as Senior AML / KYC Officer! You will be responsible for ensuring the compliance of AML / KYC processing. With a Bac+5 degree and at least 5 years' experience, you will process AML / KYC alerts and draft suspicious transaction reports, while working with various partners. Our client offers supplementary health cover, luncheon vouchers and the possibility of teleworking for a better work / life balance. Don't miss this opportunity to evolve in a stimulating environment! Apply now!

Description

  • Ensure accurate and compliant processing of files in line with internal AML / CFT procedures;
  • Analyze AML / CFT alerts : gather information via filtering tools and review alerts raised;
  • Manage requests and consultations from partners and internal teams;
  • Follow-up and regularly update ongoing cases;
  • Report special or sensitive cases to the Anti-Money Laundering Officer (AMLO);
  • Present files to acceptance committees for assessment;
  • Draft and submit suspicious transaction reports to the Financial Intelligence Unit (Cellule de Renseignement Financier - CRF);
  • Carry out checks to ensure compliance with current regulations.

Profile

The ideal candidate :

  • Holds a degree at Bac+5 level, preferably in a field related to economics, finance or law.
  • Proven experience of at least 5 years in a similar position, ideally in life insurance or banking, with knowledge of regulations on the prevention of money laundering and the financing of terrorism, particularly in Luxembourg.
  • Has a good understanding of the risks associated with fraud and money laundering, as well as in-depth knowledge of the regulatory and legal requirements relating to the fight against money laundering.
  • Mastery of IT tools, in particular Microsoft Office applications (Word, Excel, PowerPoint).
  • Fluent in French (C2 level) and English (C1 level), all other languages, including Italian, being an additional asset.

    • Offer

    Our client offers :

  • Supplementary health cover;
  • Luncheon vouchers for your daily meals.
  • The possibility of teleworking for an optimal work / life balance.
  • A permanent contract.