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Aml analyst Jobs in Wallerfangen

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Aml analyst • wallerfangen

Zuletzt aktualisiert: vor 4 Tagen
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AML KYC Officer (H / F)

AML KYC Officer (H / F)

RandstadMerzig, 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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Legal expert (m / f)

Legal expert (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Merzig, DE
You will be part of a specialized team in charge of carrying out varied and often complex assignments in the fields of anti-money laundering and fighting the financing of terrorism (AML / CFT) as wel...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Compliance Officer – AML / CTF

Junior Compliance Officer – AML / CTF

Advanzia BankMerzig, 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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Aircraft Mechanic

Aircraft Mechanic

Cargolux Airlines International SAMerzig, 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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Junior Compliance Analyst (m / f)

Junior Compliance Analyst (m / f)

Arendt Investor ServicesMerzig, 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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Assistant Manager – Corporate Secretary & Transfer Agency (M / F)

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

ATOZMerzig, 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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Business Analyst

Business Analyst

Arhis HR SolutionsMerzig, 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 4 Tagen
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightMerzig, 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 AML / KYC Analyst (M / F)

Senior AML / KYC Analyst (M / F)

BNP PARIBASMerzig, 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 Advisory

Manager, Compliance Advisory

OgierMerzig, 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 23 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 über 30 Tagen
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Senior AML Officer - Flexible PFS, Prestigious Clients

Senior AML Officer - Flexible PFS, Prestigious Clients

AbiomisMerzig, 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 11 Tagen
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Head of legal and compliance M / F

Head of legal and compliance M / F

Hays LuxembourgMerzig, 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 24 Tagen
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Fund Distribution Oversight Officer M / F

Fund Distribution Oversight Officer M / F

Amundi Investment SolutionsMerzig, 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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HR Analyst

HR Analyst

LuxairMerzig, 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)

RandstadMerzig, DE
Vor 30+ Tagen
Stellenbeschreibung

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 thrive and develop your full potential.

We are currently looking for a :

AML KYC Officer ( H / F)

Duration : 6 months (temporary contract)

Starting date : ASAP

Responsibilities :

Identifying and analyzing documentation in accordance with the AML / KYC

Provide reporting with management.

Maintain clients database.

Review client risk scoring.

Working directly with the compliance team.

Being focused on legal European regulations.

Being the contact person for clients, regarding of AML / KYC rules and requirements.

Key requirements :

Bachelor or Master Degree in Finance / Economics / Mathematics / Political

You are reliable, clients focused, and flexible.

Experience in fund industry and in a customer service is an asset.

You have 2 years of experience in AML / KYC role.

You are fluent in French and English.

What they offer :

International company.

Competitive remuneration package.

Randstad attaches great importance to equal opportunities. We recruit candidates onthe basis of their skills, regardless of their age, sexual orientation, nationality,

religious beliefs, gender, disability, etc.

Ready to take on this new challenge? Do not hesitate to apply for this position. We

look forward to meeting you!

Tracy Nizet : +352.40.32.04.251

Thomas Lenninger : +352.40.32.04.253

Email :   [email protected]