Senior AML Associate, Luxembourg Market

5 months ago


Dublin, Ireland MUFG Investor Services Full time

Company Description

Experience something Brilliantly Different with a career with MUFG Investor Services.

Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing. 

We’re in 14 global locations and provide an exceptional hub of Brilliantly Different talent to thrive.

Still interested?

Job Description

As part of our global AML team, you will be providing quality client service to Investors in the Luxembourg market. Reporting to the Director, AML, you will:

Support the quality control review process of daily deliverables adhering to company and department policies and procedures relating to AML, Data Governance and Outsourcing Be a main contact for daily client inquiries and deliverables within your team, striving to consistently complete deliverables within SLAs, escalate any client or deliverable issues where required and appropriate Respond to queries from Clients, Investors, Fund Managers or internal MUFG Departments adhering to a high quality standard and provide assistance and guidance to the team members in query responses Through experience, provide guidance to colleagues within the team in daily tasks, processes and deliverables Actively participate in regular team check-in meetings/calls sharing information, ideas and supporting colleagues in a positive team culture Support management in department initiatives, projects, risk mitigation Support and Promote MUFG’s core values of Trust, Challenge & Empowerment, Passion for Clients and Openness and Honesty

Qualifications

Knowledge of Luxembourg regulations, AML processes and related functionalities Client/customer service experience Diploma or Bachelor degree in a business related field preferred or relevant experience 2-4 years experience in financial services, fund administration, asset management, banking or client service, reporting to Luxembourg regulatory, will be considered advantage Attention to detail and accuracy

Additional Information

Experience something Brilliantly Different with a career with MUFG Investor Services.

Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, assert services, banking, and fund financing. 

We’re in 14 global locations and provide an exceptional hub of Brilliantly Different talent to thrive.

Still interested? 



  • Dublin, Ireland MUFG Investor Services Full time

    Company Description Experience something Brilliantly Different with a career with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing. ...

  • Senior Associate, AML

    5 months ago


    Dublin, Ireland MUFG Investor Services Full time

    Company Description Experience something Brilliantly Different with a career with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing. ...


  • Dublin, Ireland JP Morgan Full time

    Job Description At JPMorgan Chase, we are committed to maintaining a strong and resilient organization by anticipating and managing risks effectively. As part of our AML Quality Assurance team within Risk Management and Compliance, you will play a crucial role in supporting the firm's responsible growth. Our culture is centered around innovation, challenging...


  • Dublin, Ireland Booking Holdings Full time

    Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands – Booking.com, KAYAK, Priceline, agoda.com, Rentalcars.com, and OpenTable. The mission of Booking Holdings is to make it easier for...


  • Dublin, Ireland Elevate Partners Recruitment Limited Full time

    Our client, a leading Wealth Management firm, are seeking a Client Management Associate. This role will suit an ambitious and strong administrator with good stakeholder management ability and AML exposure. Key responsibilities will include: Ensure Investor profiles are input Allow access for clients to online services and reissue usernames and passwords as...


  • Dublin, Ireland StepStone Group Full time

    is a rapidly growing Global Private Markets firm who provides customized investment and advisory solutions to some of the most sophisticated investors in the world. With $675 billion of total capital allocations, including more than $150 billion in AUM, we are highly diversified in the private markets across the globe and provide creative solutions to solve...


  • Dublin, Ireland JPMorgan Chase & Co. Full time

    Join the team and be in the center of keeping JPMorgan Chase strong and resilient. You will help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...

  • Senior Associate

    2 months ago


    Dublin, Ireland Lewis Silkin Full time

    PQE: 4-6 Term: Permanent Working hours: Full-time Department: Employment Location: Dublin The firm Lewis Silkin works with leading businesses to protect and enhance their most important assets - their ideas, their people and their future. We call it: Ideas. People. Possibilities. With offices in London, Oxford, Manchester, Leeds, Cardiff, Belfast, Dublin...


  • Dublin, Ireland Legal & General Full time

    Job Description LGIM Europe consists of a UCITS and AIFM Management Company, domiciled in Ireland and with branches in Germany, the Netherlands, Sweden and Italy. As well as acting as a management company of funds, LGIM Europe distributes funds and provides individual portfolio management services to professional clients across Europe. Under the...


  • Dublin, Ireland StepStone Group Full time

    is a rapidly growing Global Private Markets firm who provides customized investment and advisory solutions to some of the most sophisticated investors in the world. With $675 billion of total capital allocations, including more than $150 billion in AUM, we are highly diversified in the private markets across the globe and provide creative solutions to solve...


  • Dublin, Ireland Elevate Partners Full time

    Job DescriptionOn behalf of a new-to-market, Real Estate Asset Manager in Dublin, we are looking to hire a Senior Leasing Associate. Working alongside the Head of Ireland in an internal role, the Senior Leasing Associate will be responsible for a number of upmarket residential/ PRS developments across Dublin.Responsibilities:Conduct in-person viewings as...


  • Dublin, Ireland Elevate Partners Full time

    On behalf of a new-to-market, Real Estate Asset Manager in Dublin, we are looking to hire a Senior Leasing Associate. Working alongside the Head of Ireland in an internal role, the Senior Leasing Associate will be responsible for a number of upmarket residential/ PRS developments across Dublin.Responsibilities:Conduct in-person viewings as well as mentor and...


  • Dublin, Ireland Scotiabank Full time

    Requisition ID: 205468 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Internal Audit Department plays a key role in the risk management process of the Bank. Its mandate is to provide independent and objective assurance over the design and operation of the Bank’s controls and...


  • Dublin, Ireland HedgeServ Full time

    HedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience using unique proprietary technology coupled with robotic...

  • Vice President

    7 months ago


    Dublin, Ireland StepStone Group Full time

    is a rapidly growing Global Private Markets firm who provides customized investment and advisory solutions to some of the most sophisticated investors in the world. With $675 billion of total capital allocations, including more than $150 billion in AUM, we are highly diversified in the private markets across the globe and provide creative solutions to solve...

  • SAR/STR Analyst

    2 months ago


    Dublin, Ireland BLOCKCHAIN Full time

    Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for outstanding compliance operations talents to join our...

  • Associate, Treasury

    2 months ago


    Dublin, Ireland HedgeServ Full time

    HedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience using unique proprietary technology coupled with robotic...


  • Dublin, Ireland Scotiabank Full time

       Requisition ID: 205468Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Internal Audit Department plays a key role in the risk management process of the Bank. Its mandate is to provide independent and objective assurance over the design and operation of the Bank’s controls and...


  • Dublin, Ireland Harbor Freight Tools Full time

    150844BR Senior Retail Stocking Associate 2437 US HIGHWAY 80 W DUBLIN GA Job Description A Senior Retail Stocking Associate (full-time) is a valued member of a high performing team who is empowered & equipped to do their job. You will know why your work matters and be able to take pride in what you do! This role is perfect for you if you...


  • Dublin, Ireland Harbor Freight Tools Full time

    148053BR Senior Retail Sales Associate 2437 US HIGHWAY 80 W DUBLIN GA Job Description A Senior Retail Sales Associate (full-time) is a valued member of a high performing team who is empowered & equipped to do their job You will know why your work matters and be able to take pride in what you do! This role is perfect for you if you have the...