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Supply officer • weiskirchen

Zuletzt aktualisiert: vor 13 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 über 30 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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Accounting Officer (m / f / d)

Accounting Officer (m / f / d)

RAK Porcelain EuropeMerzig, DE
Luxembourg, Home of RAK Porcelain Europe .RAK Porcelain stands for excellence and innovation in the world of high‐quality porcelain, which is appreciated in the upscale catering and hotel industry ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Corporate Officer

Corporate Officer

Ergon RecruitmentMerzig, DE
For one of our clients, we are looking for a .You will be servicing periodic board meetings of client companies.You will be involved in preparation of agendas, minute taking and circulation; pursui...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Corporate Officer

Corporate Officer

People Solutions by ArhisMerzig, DE
With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. Our client is an independent specialised professional of financial ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Operational Risk Officer

Operational Risk Officer

Bank Pictet & Cie (Europe) AG, succursale de LuxembourgMerzig, DE
Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsi...Mehr anzeigenZuletzt aktualisiert: vor 13 Stunden
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CYBER SECRUTIY OFFICER

CYBER SECRUTIY OFFICER

Deloitte LuxembourgMerzig, DE
With more than 120 partners and 2,300 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Corporate Officer (m / f)

Corporate Officer (m / f)

Lemanik Asset ManagementMerzig, DE
Founded in 1993 as an independently owned society, Lemanik Asset Management S.Fund Management Company in Luxembourg, being both UCITS V and AIFM authorized. Luxembourg based, with offices in Dublin ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Transfer Agent Officer (H / F)

Transfer Agent Officer (H / F)

BNP PARIBASMerzig, DE
BNP Paribas group, is one of Europe’s leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients high value-added services ext...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Paralegal Officer

Paralegal Officer

Université du LuxembourgMerzig, DE
Created in 2003, it strives today to meet tomorrow's major societal challenges, by nurturing an interdisciplinary approach and international outlook, investing in scientific quality and innovation,...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Billing Officer

Billing Officer

Le Grand & AssociatesMerzig, DE
15,00 € stündlich
Track services and issue invoices.Monitor payments and manage outstanding balances.French & English required (Luxembourgish and German are a plus). Strong interpersonal skills, proactivity, and auto...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Administration Officer & Receptionist

Administration Officer & Receptionist

Advanzia BankMerzig, DE
Administration Officer & Receptionist.As Advanzia’s Administration Officer & Receptionist, you will be the first point of contact for our visitors, helping create a welcoming, organised and smoothl...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Billing Officer (m / f)

Billing Officer (m / f)

Arendt & MedernachMerzig, DE
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals.The firm’s international team of more than 450 legal experts represents Luxembourg and fore...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Relationship Officer / Operations Officer / Credit Officer (m / f)

Relationship Officer / Operations Officer / Credit Officer (m / f)

Moovijob Day LuxembourgMerzig, DE
Relationship Officer / Operations Officer / Credit Officer (m / f).We are currently looking for Relationship Officers, Operations Officers, Credit Officers to join banks, insurance companies, consult...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Depositary Officer

Depositary Officer

NORTHERN TRUSTMerzig, DE
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Costing Officer

Costing Officer

McBrideMerzig, DE
We have an exciting opportunity to join one of Europe’s leading manufacturers, based in Foetz.McBride is the leading supplier of Private Label Household and Professional Cleaning / Hygiene products f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Chief Financial Officer

Chief Financial Officer

lux-AirportMerzig, DE
Airport - Société de l’Aéroport de Luxembourg SA.Your next professional destination.Do you know Luxembourg airport as a passenger? . Would you like to join our team?.Airport is the company that oper...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
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Supply Chain Assistant (m / f / d)

Supply Chain Assistant (m / f / d)

LandewyckMerzig, DE
Supply Chain Assistant (m / f / d).FMC, FCT, accessories, vaping and new generation tobacco products).With the changing times, we have embarked on an innovative journey to develop Next Generation.You w...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Security Officer Network

IT Security Officer Network

ING LuxembourgMerzig, DE
In order to strengthen the delivery organisation, ING Luxembourg is looking for an.In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex envi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Internal communication officer M / F

Internal communication officer M / F

Hays LuxembourgMerzig, DE
Become an integral part of a dynamic team and drive the success of our client's communication department!.Our client, an intergovernmental institution is looking for an Internal Communication Offic...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Experienced AML / TF Officer

Experienced AML / TF Officer

BDO LuxembourgMerzig, DE
Vor 30+ Tagen
Stellenbeschreibung

BDO in Luxembourg is looking for an Experienced AML / TF Officer!

Who are we?

BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing.

At BDO Luxembourg, our mission is to provide our clients with our expertise of our global network tailored to the unique needs of the Luxembourgish market, delivering personalized service and building valued relationships.

With over 650 people representing more than 40 nationalities, we embrace diversity and encourage skill development and ownership among our team members.

Our core values, honesty, integrity, quality, respect, and responsibility define our culture. Hence, our People can expect to grow in a stimulating work environment that nurtures professional development and fosters inclusivity.

What will you do?

  • Analysis & validation of AML / TF risk assessment of our clients, according to the type of entity and the services to be delivered;
  • Assistance to Business Teams for identification of AML / TF risk factors, mitigating elements and collection of the connected necessary KYC documentation and information incl. attendance to calls with clients or their service providers, preparation of analysis of applicable regulations to a specific client issue;
  • Liaison with other internal risk management teams and other support functions;
  • Facilitation of (English / French) training courses to colleagues;
  • Management & training of the AML / TF team’s assistants;
  • Participating to ad-hoc projects including update of our internal policies (in case of change of laws / regulations), preparation of annual AML training course, specific KYC requests.
  • Management of technical requests received in the shared mailboxes;
  • Assistance on administrative and reporting tasks of the Compliance Team;

This offer is for you if :

  • You have a bachelor’s / master’s degree in business law, business administration, economics or finance;
  • A first experience in Accounting or Audit is an asset
  • You have at least 3 years of experience in AML / KYC in Luxembourg or in Europe;
  • You have a good knowledge of the European and Luxembourg AML / TF regulations (incl. laws, circulars or guidance issued by self-regulatory bodies),
  • You are organized, conscientious and rigorous;
  • You are proactive, eager to learn and build experience;
  • You communicate easily and can work autonomously as well as part of a team;
  • You are fluent in French and English. German would be considered as an asset;

    • What is waiting for you :

  • 13th month + performance bonus + pension plan
  • Car leasing scheme, mobility budget
  • Lunch vouchers
  • Extra days of annual leave
  • Flexible hours & homeworking
  • Parking access
  • Canteen on site
  • Free access to our fitness room
  • Career development opportunities & continuous learning and development through a wide range of trainings on technical and soft skills
  • Company mobile phone and laptop
  • Action Teams eligible to participate (e.g. football) and classes (spinning, yoga, pilates, etc)