Jobs
>
Luxemburg

    Compliance Officer - Luxemburg, United States - Selby Jennings

    Selby Jennings
    Selby Jennings Luxemburg, United States

    2 weeks ago

    Selby Jennings background
    Description

    Role: Compliance Officer

    Location: Luxembourg

    Salary: Competitive and Candidate Dependent

    We are currently representing a renowned cryptocurrency exchange company, assisting them with the search for a new compliance officer to join their growing team. Our client has over 10 years of experience in the industry, employing 275 employees across three continents. Obtained a Payment Institution license and registered as a Virtual Asset Service Provider by the CSSF.

    The Role

    • Work closely with the global AML team to conduct investigations on alerts regarding suspicious activities and transactions.
    • Assist the EU Head of Compliance to maintain effective transaction pattern monitoring rules and sanction screening tools in the system.
    • Maintain up-to-date policies and procedures with regards financial crime compliance.
    • Escalate SAR filing in a timely manner.
    • Acting as the point of contact for all financial crime guidance.
    • Support the EU Head of Compliance in monthly, quarterly, and annual reporting to the CSSF.

    The Candidate

    • At least 4-5 years of experience in compliance monitoring or testing, AML/CTF in a financial services, preferably in a Fintech/Crypto company.
    • Experienced in transaction monitoring, KYC, document checking, SAR screening and filing.
    • Preferably possess a good understanding of the blockchain analytics systems and tools.
    • Proficient in computer skills, comprehensive understanding of Luxembourg financial sector laws and regulations.
    • Attentive to detail, excellent organizational, analytical, and logical abilities.
    • Fluency in English, other European languages will be a plus.
  • Deutsche Borse Group

    Intern - Compliance (f/m/d)

    1 day ago

    Deutsche Borse Group Luxemburg, United States

    Your career at Deutsche Börse Group · Your area of work: · The Compliance Function works in close coordination with the individual business units and group control functions to ensure adherence to national and international laws and regulations applicable to various units of Deut ...

  • Deutsche Borse Group

    Intern- Compliance, Sanctions Management

    1 day ago

    Deutsche Borse Group Luxemburg, United States

    Your career at Deutsche Börse Group · Your area of work: · The Compliance Function works in close coordination with the individual business units and group control functions to ensure adherence to national and international laws and regulations applicable to various units of Deut ...

  • Deutsche Borse Group

    Intern - Compliance (f/m/d)(CFCL)

    1 day ago

    Deutsche Borse Group Luxemburg, United States

    Your career at Deutsche Börse Group · Clearstream Fund Centre S.A. is dedicated to serving global banking, custodian and wealth management community for international fund processing. Close interlinkage with Clearstream's Securities Services business, leveraging from established ...

  • Deutsche Borse Group

    Intern- Regulatory Compliance

    2 weeks ago

    Deutsche Borse Group Luxemburg, United States

    Your career at Deutsche Börse Group · Your area of work: · The Compliance Function works in close coordination with the individual business units and group control functions to ensure adherence to national and international laws and regulations applicable to various units of Deut ...

  • Deutsche Borse Group

    Intern - Tax Administration(f/m/d)

    2 days ago

    Deutsche Borse Group Luxemburg, United States

    Your career at Deutsche Börse Group · Your area of work: · Joining a dynamic, international team of dedicated and experienced people, you will be responsible for processing, providing prompt, accurate tax guidance on all our tax services, regimes and practices to assist Clearstr ...

  • AURELIUS

    Tax Compliance Manager

    1 day ago

    AURELIUS Luxemburg, United States

    Responsibilities · * Support & manage ongoing tax topics at holding and portfolio level (focus of the job), in particular: · * Support for ongoing and ad-hoc inquiries regarding national and international corporate tax law. · * Support in tax audits and transfer pricing issues as ...

  • Deutsche Borse Group

    Tax Service Officer

    1 day ago

    Deutsche Borse Group Luxemburg, United States

    Your career at Deutsche Börse Group · Fixed Term Contract - 6 months · Your area of work: · Joining a dynamic, international & multicultural team of dedicated and experienced people, you will be responsible for strengthening Tax Services Regulatory Monitoring team. Your role will ...

  • AURELIUS

    Junior Legal Associate

    1 day ago

    AURELIUS Luxemburg, United States

    Responsibilities · * Drafting of various shareholder or board resolutions (for changes of managing directors, dividends, adoption of annual financial statements, capital calls, financing, approvals, etc.) · * You will support corporate bodies by reviewing or drafting documentatio ...

  • Green Bay Packaging

    Security Analyst

    2 weeks ago

    Green Bay Packaging Casco, United States

    Position Overview: · Step into the digital frontier as Green Bay Packagings Cybersecurity Champion In this pivotal role, youll harness cutting-edge technology to fortify our networks defenses against the ever-evolving cyber threats. As a part of our cybersecurity strategy, youll ...

  • Bank of Luxemburg

    Customer Service Assistant

    3 weeks ago

    Bank of Luxemburg Luxemburg, United States

    Job Details · Job Location · Luxemburg Main - Luxemburg, WI · Position Type · Full Time · Salary Range · $ $22.84 Hourly · Travel Percentage · None · Job Shift · Day · Job Category · Admin - Clerical · Description · Due to a recent promotion Bank of Luxemburg is hiri ...

  • Compass Corporate

    mgr, general i

    2 days ago

    Compass Corporate New Franken, United States Full time

    Compass Corporate A family of companies and experiences · As the leading foodservice and support services company, Compass Group USA is known for our great people, great service and our great results. If you've been hungry and away from home, chances are you've tasted Compass ...

  • Truity Partners

    Payroll Manager

    1 week ago

    Truity Partners Green Bay, United States

    Payroll Manager · Our client is an organization in the Green Bay area that is looking for a Payroll Manager. This client is looking for someone with 6+ years of payroll experience, leadership experience, and who is highly organized. This company offers strong culture with tenur ...

  • STS Technical Services

    Electrical Engineer: 47431

    1 week ago

    STS Technical Services Green Bay, United States Permanent

    Job Description · STS Technical Services is seeking an Electrical Engineer to join our innovative team in Milwaukee, Wisconsin, working for Global Power Components. This role involves detailed electrical design and engineering, including layout, load calculations, and preparation ...

  • Discover Green Bay

    Sales Manager

    3 weeks ago

    Discover Green Bay Green Bay, United States

    Promote Greater Green Bay : the area you love, the 2023 Best Place to Live in the U.S., and host of the 2025 NFL Draft. · Discover Green Bay is the regional tourism experts invested in spreading joy through the development and marketing of the Greater Green Bay destination. · Th ...

  • Amundsen Davis, LLC

    Litigation Paralegal

    4 weeks ago

    Amundsen Davis, LLC Green Bay, United States

    Amundsen Davis, a full-service business law firm, is seeking a dedicated and experienced Litigation Paralegal to support our team in managing a diverse caseload of litigation matters. The successful candidate will possess strong organizational skills, attention to detail, and the ...

  • UW Green Bay

    Associate Vice Chancellor of Graduate Studies

    1 week ago

    UW Green Bay Green Bay, United States Full/Part time

    JOB DETAILS: · WORKING TITLE: Associate Vice Chancellor of Graduate Studies & Research · UW SYSTEM OFFICIAL TITLE: Associate Vice Chancellor (Inst) · POSTING DATE: April 8, 2024 · ESSENTIAL JOB FUNCTIONS: · The Associate Vice Chancellor serves as the chief administrative and st ...

  • Fincantieri Marine Group

    Quality Systems Coordinator

    3 weeks ago

    Fincantieri Marine Group Green Bay, United States

    Fincantieri ACE Marine, a Fincantieri Marine Group company, currently has an opportunity for a Quality Systems Coordinator at the Green Bay, Wisconsin location. · Fincantieri ACE Marine is a state-of-the-art, climate-controlled aluminum construction facility. Purposely designed ...

  • Green Bay Packaging

    Security Analyst

    1 week ago

    Green Bay Packaging Green Bay, United States Full time

    Overview · Step into the digital frontier as Green Bay Packaging's Cybersecurity Champion In this pivotal role, you'll harness cutting-edge technology to fortify our network's defenses against the ever-evolving cyber threats. As a part of our cybersecurity strategy, you'll craft ...

  • Bassett Healthcare Network

    Medical Office Assistant II

    3 weeks ago

    Bassett Healthcare Network Cooperstown, United States Regular Full time

    The best thing about this role · Are you looking to make a difference by improving the health of our patients? Here you will find an innovative culture that is patient-focused and dedicated to making a difference. We are committed to helping the population we serve, and our comm ...

  • JBS USA

    occupational lpn

    1 week ago

    JBS USA Green Bay, United States

    Description · Position at JBS USA About Us: JBS USA is a leading global provider of diversified, high-quality food products, including a portfolio of well-recognized brands and innovative, easy-to-use food solutions. We process, prepare, package and deliver fresh and value-add ...