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Alternative Funds Aml Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 603


Responsibilities: Undertake CDD enquiries and collate documentation in line with company Policy Ensure accurate and complete CDD records are...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 10 Jul 2025
Réviseur d''Entreprises Agréé - Alternative Investments & Fund Industry Audit Conseil Services S.à r.l. (« ACSe ») is an human-scale audit firm,...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 16 Jul 2025
Responsibilities: Daily input of time on timesheet Prepare financial statements for a wide range of client structures and differing complexity to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 11 Jul 2025
WER WIR SIND UND WAS WIR BIETEN: Wir sind das Kompetenzcenter Private Banking sowie bedeutender Akteur für Fondsdienstleistungen und Kredite in allen...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 12 Jul 2025
Responsibilities: To advise and assist on the set up of investment funds and/or holding vehicles, regulated and unregulated To review and draft...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jun 2025
Responsibilities: Collaborating with a team of 2-5 people Supporting the preparation of the fund’s bookkeeping Assisting in the preparation of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 10 Jul 2025
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DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   Sie betreuen international tätige Investmentfonds, die ihr Kapital im Wesentlichen in...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 17 Jul 2025
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   Sie betreuen international tätige Investmentfonds, die ihr Kapital im Wesentlichen in...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 18 Jul 2025
WER WIR SIND UND WAS WIR BIETEN: Wir sind das Kompetenzcenter Private Banking sowie bedeutender Akteur für Fondsdienstleistungen und Kredite in allen...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 16 Jul 2025
Responsibilities: Preparation of meeting agendas, board packs and convening meetings electronically Attendance at meetings, taking minutes,...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 13 Jul 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 16 Jul 2025
Pour l''un de nos clients spécialisé dans le domaine bancaire, nous recherchons actuellement un KYC Officer (H/F) pour un mission de 12 mois afin de...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 16 Jul 2025
Responsibilities: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the regulatory...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 18 Jul 2025
Responsibilities: University degree in Law or educational qualification in Law, compliance qualification commensurate with seniority of role At least...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by performing...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 11 Jul 2025
Responsibilities: Support to the controls over the risks of the company including the operational risks Support to the conduct of the CMP Support to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 17 Jul 2025
Responsibilities: Act as a single point of contact for corporate services of the PSF existing clients Coordinate the preparation of the board meetings...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Implementation of fund’s investment strategy and objectives while considering regulatory and investment restrictions Assessment of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Responsible for overseeing operational risk and both regulatory and financial crime compliance risks to the business Ensuring that...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 16 Jul 2025
Responsibilities: Your main responsibilities will cover a variety of legal issues concerning alternative investment funds, financial services...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 04 Jul 2025
Responsibilities: Completing all aspects of accounting matters for a portfolio of fund structures, including the preparation, reconciliation and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 13 Jul 2025
Responsibilities: Responsible for all tasks associated with clients' Luxembourg financial structures Reviewing financial statements. Perform annual...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 17 Jul 2025
Responsibilities: The role will centre around expanding company footprint in the market Focus on winning new business and servicing new and existing...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jul 2025
Responsibilities: Support in Financial Crime and Compliance matters for the Group Support in development and implementation of a Risk Management...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jul 2025
Responsibilities: Provide excellent levels of client service in line with company standards, procedures and guidelines and appropriate accountancy...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 17 Jul 2025

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