Eze

Regulatory AML Compliance Officer PA26COMLQ1001

Eze(1 month ago)

Luxembourg City, LuxembourgOnsiteFull TimeSenior$107,305 - $145,430 (estimated)Compliance
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About this role

An AML Compliance Officer at SS&C Technologies provides compliance oversight for AML/CTF regulatory adherence within the company’s financial services Transfer Agency business. The role supports the Compliance team and Head of Compliance AML and helps ensure regulatory standards are maintained across SS&C operations. SS&C is a global provider of investment, financial services and software for the financial services and healthcare industries.

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Required Skills

  • AML
  • Compliance Monitoring
  • Regulatory Analysis
  • Risk Assessment
  • Investigations
  • Reporting
  • KYC
  • PEP Screening
  • Stakeholder Liaison
  • MS Office

+2 more

Qualifications

  • Degree in Law, Finance or Business
  • Compliance Certification
  • AML Certification
  • ALCO Membership (Preferred)
Eze

About Eze

ezesoft.com

SS&C Eze delivers highly configurable, expansive, and integrated software and services that are designed to optimize operational and investment alpha across the entire investment process.

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