Arendt Regulatory & Consulting (ARC) is Arendt''s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 18 Jun 2025
Language(s): Only English Required
Date Added: 18 Jun 2025
Responsibilities: -Reviewing and conducting risk assessments for Prospects of the Bank. -Ensuring that the client on-going due diligence is performed...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 07 Jul 2025
Language(s): Only English Required
Date Added: 07 Jul 2025
Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical...
Location: Luxemburg City , Luxembourg
Language(s): English, Dutch
Date Added: 10 May 2025
Language(s): English, Dutch
Date Added: 10 May 2025
Conducting Officer - Compliance & AML (CSSF approved)Department: AIFM
Location: #Luxembourg
Permanent, full time (40 hrs, Monday to Friday)
#Hybrid...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 02 Jul 2025
Language(s): Only English Required
Date Added: 02 Jul 2025
DescriptionLead and manage a team of 4–5 AML Analysts, conducting regular performance reviews, identifying development needs, and providing coaching...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 06 Jul 2025
Language(s): Only English Required
Date Added: 06 Jul 2025
Junior/Graduatepliance AML/KYC Consultant Tasks As a part of ourpliance practice, assist our clients in developing and integrating solutions in...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 Jul 2025
Language(s): Only English Required
Date Added: 15 Jul 2025
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 Jul 2025
Language(s): Only English Required
Date Added: 15 Jul 2025
Mission. What will you do?
We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm''s international team of more than...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
About Global Payment teamGlobal Payment is a dynamic, forward-thinking organisation at the forefront of the payments industry. As part of a...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 Jul 2025
Language(s): Only English Required
Date Added: 15 Jul 2025
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Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Compliance Analyst Luxembourg €40,000-55,000 + benefits Job type: Permanent Sector: Asset Management & Funds, Financial Services Job...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
À propos de notre client Notre client est une fiduciaire à taille humaine en pleine croissance, composée d''environ 30 collaborateurs,...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 10 Jul 2025
Language(s): French
Date Added: 10 Jul 2025
Your areas of responsibility: Identification and assessment of compliance and AML risks and applicable laws and regulations
Improvement of the...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
Description de l'entrepriseSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
LE POSTE : Pour notre client, une banque internationale située à Belval, nous recherchons actuellement un(e) : Transfer Agent AML KYC Officer (M/F)...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Description & SummaryWho we are: We are the largest professional services firm in Luxembourg, providing audit, tax and advisory services including...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 Jul 2025
Language(s): Only English Required
Date Added: 15 Jul 2025
About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
ABOUT US: We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
Key Responsibilities Leadership & Strategy: Implement and update as needed the firm''s compliance strategy in alignment with business...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
About Northern Trust: Northern Trust, a Fortune 500pany, is a globally recognized, award-winning financial institution that has been in continuous...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
