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Aml analyst Jobs in Weiskirchen

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Aml analyst • weiskirchen

Zuletzt aktualisiert: vor 2 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 10 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 2 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 29 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 22 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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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 9 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 23 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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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 29 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
Vor 30+ 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 :

Junior 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 :

  • 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 (1-2 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).