Senior AML Associate, Luxembourg Market
2 months ago
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?
-
Senior AML Associate, Luxembourg Market
2 months ago
Dublin, Ireland MUFG Investor Services Full timeCompany 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 Director, AML
1 month ago
Dublin, Ireland MUFG Investor Services Full timeJob DescriptionAs 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 senior leadership with driving department initiatives, projects, budget adherenceTaking ownership of department deliverables while ensuring adherence to company and department...
-
Senior Associate Director, AML
1 month ago
Dublin, Ireland MUFG Investor Services Full timeCompany 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. ...
-
Associate, Investor Services
4 weeks ago
Dublin, Ireland HedgeServ Full timeHedgeServ 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...
-
AML/CFT Officer and Deputy MLRO
1 month ago
Dublin, Ireland State Street Full timeIFDS Ireland has an opportunity for a detail-orientated professional to join our high performing Compliance team as an AML/CFT Compliance Officer (VP) and Deputy MLRO.This is a 15 month fixed term contract. The ideal candidate has 5 years or more Fund AML/CFT experience and has worked at senior (AVP/VP) level in an AML/CFT or Compliance Team and is...
-
AML/CFT Officer and Deputy MLRO
1 week ago
Dublin, Ireland State Street Full timeIFDS Ireland has an opportunity for a detail-orientated professional to join our high performing Compliance team as an AML/CFT Compliance Officer (VP) and Deputy MLRO. This is a 15 month fixed term contract. The ideal candidate has 5 years or more Fund AML/CFT experience and has worked at senior (AVP/VP) level in an AML/CFT or Compliance Team and is...
-
Dublin, Ireland State Street Full timeIFDS Ireland has an opportunity for a detail-orientated professional to join our high performing Transfer Agency Operations Team as a Registration AML/CTF Manager, Assistant Vice President This is a permanent position contract. The ideal candidate has 5 years or more Fund AML/CFT experience and has prior experience as a people and operations/business manager...
-
Senior Associate, AML
2 months ago
Dublin, Ireland MUFG Investor Services Full timeJob DescriptionAs an integral member of the AML team’s daily operations, you will be providing quality client service with the guidance of MUFG’s core values of Trust, Challenge & Empowerment, Passion for Clients, Openness and Honesty. reporting to the Director, AML, you will:Support the quality control review process of daily deliverables adhering to...
-
Senior Associate, AML
2 months ago
Dublin, Ireland MUFG Investor Services Full timeCompany 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. ...
-
Anti-Money Laundering
2 months ago
Dublin, Ireland Davy Full timeAbout us From day one, you’ll notice there is something special about working at Davy. Our success is built on nearly 100 years of forging strong relationships with our clients and developing the careers of Ireland’s future business leaders. Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad...
-
Transfer Agency Registration
4 weeks ago
Dublin, Ireland State Street Full timeDuties and Responsibilities Leadership Lead a team of Associates and Managers to ensure excellence in client service as it relates to AML/CTF servicing.Work with the Managers reporting to you to ensure they have the requisite skills and tools required to complete their job effectively.Identify efficiencies and improvements in processes and controls, and work...
-
Transfer Agency Registration(AML) AVP
4 weeks ago
Dublin, Ireland State Street Full timeDuties and ResponsibilitiesLeadershipLead a team of Associates and Managers to ensure excellence in client service as it relates to AML/CTF servicing.Work with the Managers reporting to you to ensure they have the requisite skills and tools required to complete their job effectively.Identify efficiencies and improvements in processes and controls, and work...
-
Senior Associate, Investor Operations, AML
3 weeks ago
Dublin, Ireland MUFG Investor Services Full timeJob DescriptionBe an integral member of the AML team’s daily operations, providing quality client service with the guidance of MUFG’s core values of Trust, Challenge & Empowerment, Passion for Clients, Openness and Honesty.• Support the quality control review process of daily deliverables adhering to company and department policies and procedures...
-
Senior Associate, Investor Operations, AML
3 weeks ago
Dublin, Ireland MUFG Investor Services Full timeCompany Description Experience something Brilliantly Different with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, 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...
-
AML/KYC Operations Analysts
4 weeks ago
Dublin, Ireland Booking Holdings Full timeCompany 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...
-
Senior Corporate Counsel, EU Regulatory
2 months ago
Dublin, Ireland FIS Full timePosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Law Travel Percentage : 5 - 10% Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology....
-
Transfer Agency Registration
4 weeks ago
Dublin, Dublin City, Ireland State Street Full timeDuties and Responsibilities LeadershipLead a team of Associates and Managers to ensure excellence in client service as it relates to AML/CTF servicing.Work with the Managers reporting to you to ensure they have the requisite skills and tools required to complete their job effectively.Identify efficiencies and improvements in processes and controls, and work...
-
Senior Associate
4 weeks ago
Dublin, Dublin City, Ireland Ethypharm Group Full timeFull details of the job. Vacancy Name Vacancy Name Senior Associate - Client Reporting Location(s) Employment Type Employment Type Permanent Department Department Client Operations Description What are the minimum requirements you need for the role? University degree in a related and relevant subject is required. 2-4 years' experience in an asset /...
-
Registration AML/CTF Manager, Officer
4 days ago
Dublin, Ireland State Street Full timeIFDS Ireland has an opportunity for a detail-orientated professional to join our high performing Transfer Agency Operations Team as a Registration AML/CTF Manager, Officer This is a permanent position contract. The ideal candidate has 5 years or more Fund AML/CFT experience and has prior experience as a people and operations/business manager in Funds or...
-
Marketing Associate
2 weeks ago
Dublin, Ireland Cpl Full timeCpl Marketing Recruitment are seeking a dynamic and motivated Marketing Associate to join an IT Consultancy firm based in Dublin 12. This entry-level position is ideal for a recent college graduate who is passionate about marketing, social media, content creation, and brand development. The Marketing Associate will be involved in executing the Company's...