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Meet The Team

Anis Soomaroo

Anis Soomaroo

Consultant

  • Team

Anis specializes in Financial Crime & Compliance in the Benelux region, working with all types of seniority from associate to C – Suite level. Anis has a well-established network and has built strong relationships and connections during his time at JCW. 

Recent Placements:

  • Transaction Monitoring Analyst - Global Fintech Company - Netherlands
  • Corporate Credit Administrator - Global Bank - Belgium
  • Regulatory Reporting Analyst - Global Bank - Belgium
Latest Roles

Anis Soomaroo's Listings

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Posted: 25/11/2024

Responsable du contrôle (RC)

119757
  • -
  • Luxembourg, District de Luxembourg, Luxembourg
  • Permanent/Fixed Term

Job Title: Money Laundering Reporting Officer (MLRO) Location: Luxembourg Company Overview: Our clien...

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Posted: 25/11/2024

Compliance Officer

119758
  • -
  • Luxembourg, District de Luxembourg, Luxembourg
  • Permanent/Fixed Term

Job Title: Compliance Officer Location: Luxembourg Company Overview: Our client is a leading global a...

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Posted: 11/06/2024

Compliance Expert

119018
  • -
  • Luxembourg, Belgium
  • Permanent/Fixed Term

Job Title: Compliance Expert – Market Integrity and Market Abuse Location: Luxembourg Introduction: Joi...

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Posted: 28/10/2024

Senior Fund Administrator

118586
  • -
  • Jersey, Jersey
  • Permanent/Fixed Term

Senior Fund Administrator Location: Jersey Client: Legal, Corporate, and Fiduciary Services Sector Ab...

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Posted: 28/10/2024

Senior Associate - Banking & Finance

118587
  • -
  • Luxembourg, Luxembourg
  • Permanent/Fixed Term

Senior Associate - Banking & Finance – Luxembourg About the Role: As a Senior Associate in our Luxembou...

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Posted: 25/10/2024

Head of Revenue

118519
  • -
  • Luxembourg, - None Specified -
  • Permanent/Fixed Term

Head of Revenue Location: Remote  Client: Legal, Corporate, and Fiduciary Services Sector In line with ...

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Posted: 21/10/2024

AML Compliance Officer

118185
  • -
  • Luxembourg, District de Luxembourg, Luxembourg
  • Permanent/Fixed Term

Company Overview: We are the asset management subsidiary of a global banking group, based in Luxembourg,...

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Posted: 17/10/2024

Actuary Manager

118138
  • -
  • Luxembourg, - None Specified -
  • Permanent/Fixed Term

Who we are: My client is a leading professional services firm in Luxembourg, offering audit, tax, and ad...

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Posted: 10/08/2024

AML/KYC Officer - 2nd line Private Assets

107673
  • -
  • Luxembourg, District de Luxembourg, Luxembourg
  • Permanent/Fixed Term

My client, who is a global asset manager is in search of an experienced AML/KYC analyst to be part of th...

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I highly recommend JCW and Anis, a recruiter I worked with as a client. JCW and Anis demonstrated exceptional professionalism and communication skills throughout our collaboration. They have a deep understanding of the industry and are skilled at identifying and matching candidates with the right opportunities. Their dedication to providing excellent service and building strong relationships with clients and candidates is truly impressive. I would not hesitate to work with JCW and Anis again in the future.
Maarten Transaction Monitoring Analyst
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