Suchergebnisse: 9 Stellenangebote
...control function.
Responsibilities
Managing Compliance related risks such as analysis of new initiatives of SLAM LUX, AML/CTF assessments on new investments, investors, business relationships or other stakeholders, Conflict-of-Interest and complaints management...
Empfohlen
Swiss Life Asset Managers
Luxemburg
Vor einem Monat
...von Vorteil
Erfahrung im Umgang mit Cross-Border Kundenbeziehungen und Kenntnisse der regulatorischen Anforderungen (MiFID, KYC, AML etc.)
Marktspezifische Kenntnisse im Wertschriften-, Devisen- und Derivatbereich
Engagierte und mitdenkende Persönlichkeit mit...
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LGT Group
Liechtenstein
Vor einem Monat
...Description: Tasks
The AML Investigation Analyst shall perform the following tasks:
Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing;
Assess...
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Vollzeit
Accenture
Ausland
Vor 3 Tagen
...umsetzungstechnische Verantwortung für Gesamtprozesse und betreue Avaloq-Bankanwendungen und Umsysteme im Bereich Credit und Interest oder AML Compliance und/oder Output-Layout und Archivierung
Selbständige Bearbeitung von Tickets und Mitarbeit in Projekten
Direkte...
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Selbständige Tätigkeit
...accurate intelligence when requested.
Your abilities:
German Fluent + English (mandatory).
Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations.
Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking...
Empfohlen
Vollzeit
ADECCO RECURSOS HUMANOS
Ausland
Vor 10 Tagen
...trends and best practices.
We are #oneteam - you will work closely and cross-functionally with other teams such as Responsible Gaming, AML, Payments and Marketing.
You support our team with new ideas and suggestions for improvement to make Tipico even better....
Empfohlen
Vollzeit
Schichtarbeit
Nachtschicht
Tipico
Ausland
Vor 17 Tagen
EUR 500 pro Tag
...procedural gaps and improvement opportunities, ensuring a cohesive and constructive approach
Preferred Background:
Experience in AML, Transaction Monitoring, or Compliance roles within financial services or risk consulting
CAMS and ICA certifications are highly...
Empfohlen
Vollzeit
Backoffice
Schichtarbeit
Logical Recruitment Partners
Ausland
Vor 28 Tagen
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Französischkenntnisse(88)
Temporär(64)
...What you’ll be doing:
Supporting Trade Republic customers in German and English
Verifying customer details as part of KYC and AML activities
Supporting new clients with account setup
Solving challenging requests of our customers regarding trading and always...
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Vollzeit
Remote job
Schichtarbeit
Capita Poland Sp. z o.o.
Ausland
vor 2 Monaten
...follow procedures and checklists to complete onboarding of new clients and updates to accounts. A previous experience in CDD, EDD and AML is an advantage, preferably in onboarding of complex client relationships.
Responsibilities:
Handle amendments to existing...
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CDD
Flexible Arbeitszeit
