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Aml analyst Jobs in Schönefeld

Zuletzt aktualisiert: vor 6 Tagen
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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 10 Tagen
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RC Officer – Operational Compliance & AML (m / f)

RC Officer – Operational Compliance & AML (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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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 17 Tagen
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AML Consultant – CDD 12 months (m / f)

AML Consultant – CDD 12 months (m / f)

Arendt Regulatory & ConsultingBiesdorf, DE
Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultanc...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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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
KYC Analyst (m / w / d)

KYC Analyst (m / w / d)

HaysBerlin
Anstellung bei der Hays Professional Solutions GmbH Berlin Startdatum : sofort Referenznummer : 763212 / 1.Diesen Job teilen oder drucken. Erfassung, Zuordnung und Priorisierung von Eskalationen und Scr...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 26 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 15 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 18 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 9 Tagen
(Junior) AML Manager (m / w / x)

(Junior) AML Manager (m / w / x)

Scalable CapitalBerlin, BE, DE
Job Experience Level : Early Career.Scalable Capital ist eine führende digitale Investmentplattform und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker können...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 10 Tagen
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Junior AML Manager mwx

Junior AML Manager mwx

Scalable GmbHBerlin, Germany
Du untersttzt unser AMLTeam im laufenden Geschftsbetrieb bei der Umsetzung neuer Projekte sowie der Durchfhrung von internen Prfungen und dem laufenden Monitoring. Du untersttzt unser AMLTeam bei de...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Business Analyst Payments (w / m / d) - Business Analysis, Ingenieur

IT Business Analyst Payments (w / m / d) - Business Analysis, Ingenieur

CapgeminiBerlin, DE
Du unterstützt unsere Kunden aus dem Bankensektor bei der Einführung und Modernisierung von Zahlungssystemen.Diese Stelle ist in Vollzeit sowie in Teilzeit zu besetzen.Beratung und Analys...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
Mandatory AML Intern

Mandatory AML Intern

FinoaBerlin, DE
As a Mandatory AML Intern, you will support our Anti-Money Laundering (AML) team within the Regulatory vertical.Your focus will be on operational tasks associated with the Travel Rule (TR), a key r...Mehr anzeigenZuletzt aktualisiert: vor über 30 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
Business Analyst • - Anti Money Laundering

Business Analyst • - Anti Money Laundering

CAPCOBerlin, DE
44,00 € stündlich
Business Analyst • - Anti Money Laundering.So divers wie unsere Mitarbeiter • sind auch unsere Lösungen, die wir unseren Kunden anbieten. Bring Dich ein und setze Deine Ideen bei Capco in die Tat um a...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 9 Tagen
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Manager AML / KYC

Manager AML / KYC

Le Grand & AssociatesBiesdorf, DE
Vor 10 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.