Cash Investigation Specialist

il y a 4 semaines

Thionville, Grand Est, France LHH Luxembourg Temps plein
About the Job

We are seeking a highly skilled Cash Investigation Officer to join our client, a prestigious international bank in Luxembourg.

This is a consulting contract for a 4-month assignment, providing an excellent opportunity to gain experience in a dynamic and challenging environment.

Key Responsibilities:

  • Conduct thorough investigations into financial crimes and irregularities
  • Collaborate with cross-functional teams to identify and mitigate risks
  • Develop and implement effective compliance strategies
  • Stay up-to-date with regulatory requirements and industry developments

Requirements:

  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment
  • Proficiency in Microsoft Office and relevant software

What We Offer:

  • A challenging and rewarding role in a prestigious international bank
  • Opportunities for professional growth and development
  • A collaborative and dynamic work environment

How to Apply:

Please submit your application, including your resume and a cover letter, to LHH Luxembourg.

  • Cash Investigation Officer

    Il y a 2 mois

    Thionville, 57100, Thionville-Est, France LHH Luxembourg Temps plein

    This job is located in LuxembourgWe are looking for a Cash Investigation Officer for one of our clients, a prestigious international bank located in Luxembourg. This job offer is a consulting contract for a 4-month assignment.LHH Rec

  • Financial Crimes Investigator

    il y a 1 mois

    Thionville, Grand Est, France LHH Luxembourg Temps plein

    Job Title: Cash Investigation OfficerAbout the Role:We are seeking a highly skilled Cash Investigation Officer to join our team at LHH Luxembourg. As a Cash Investigation Officer, you will be responsible for investigating and analyzing financial transactions to identify and prevent money laundering and other financial crimes.Key Responsibilities:Conduct...

  • Financial Crimes Investigator

    il y a 4 semaines

    Thionville, Grand Est, France LHH Luxembourg Temps plein

    LHH Luxembourg is seeking a skilled Cash Investigation Officer for a prestigious international bank. This 4-month consulting contract is an exciting opportunity to work in Luxembourg. Key responsibilities include investigating financial crimes and ensuring compliance with banking regulations. If you have a strong background in financial investigation and a...

  • Senior Investigator

    il y a 3 semaines

    Thionville, Grand Est, France Arendt Regulatory & Consulting Temps plein

    About the RoleArendt Regulatory & Consulting is seeking a seasoned professional to join our Forensic Investigations, Corporate Intelligence & Litigation Support practice in Luxembourg. As a Senior Advisor - Forensic/Investigations, you will be part of a dynamic team performing complex investigations, analyzing data, and gathering information to deliver...

  • Chargé de Middle Office client

    il y a 3 semaines

    Thionville, Grand Est, France SOFITEX TALENT RECRUITMENT Temps plein

    MissionMission principale : Le Chargé de Middle Office contribue au renforcement de la relation opérationnelle client au travers de la gestion des demandes client en transversal pour la chaîne de valeur clearing, settlement et cash. Il/Elle est l'interface privilégiée entre les clients externes et internes.Ses principales missions sont...

  • Spécialiste des données AML

    il y a 3 semaines

    Thionville, Grand Est, France Spuerkeess Temps plein

    Spécialiste des données AMLDescription du posteSpuerkeess recherche un Spécialiste des données AML pour renforcer son service AML Office. Le candidat idéal possède une expérience professionnelle d'au moins 5 ans dans le domaine bancaire et une maîtrise de la langue française.MissionsMettre à jour le système de reporting AML et préparer les...

  • Aerodrome Safety Specialist

    il y a 3 semaines

    Thionville, Grand Est, France lux-Airport Temps plein

    ResponsabilitésCe que vous ferez :·   Analyser et réaliser des investigations au sujet des Safety Occurrence Reports. ·   Développer, modifier et réaliser le suivi du registre des risques.·   Analyser les données relatives à la safety.·   Créer des tableaux de bord, collecter, mettre à jour et réaliser le suivi des statistiques et...

  • AML Data Specialist

    il y a 2 semaines

    Thionville, France Spuerkeess Temps plein

    AML Data Specialist (m/f/n)Spuerkeess recherche activement un AML Data Specialist (m/f/n) pour renforcer son service AML Office Vos missionsMettre à jour le système de reporting AML et préparer les rapports périodiques (KRI/KPI, rapport d’activité etc) sur les activités AML, y compris la détection, l'investigation et les mesures prises Créer le...