As an AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT), the individual will assist with the continuing...
Location: Senningerberg , Luxembourg District
Language(s): Only English Required
Date Added: 10 Jul 2025
Language(s): Only English Required
Date Added: 10 Jul 2025
As an AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT), the individual will assist with the continuing...
Location: Senningerberg , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jul 2025
Language(s): Only English Required
Date Added: 15 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, Italian
Date Added: 25 Jul 2025
Language(s): English, Italian
Date Added: 25 Jul 2025
(This job can be home-based within Luxembourg)Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our...
Location: Luxemburg City , Luxembourg
Language(s): English, Dutch
Date Added: 01 Aug 2025
Language(s): English, Dutch
Date Added: 01 Aug 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, French
Date Added: 01 Aug 2025
Language(s): English, French
Date Added: 01 Aug 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, Spanish
Date Added: 02 Aug 2025
Language(s): English, Spanish
Date Added: 02 Aug 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
AML/KYC Senior AnalystDepartment: AIFM
Location: Luxembourg
Contract: Permanent, full time (40 hours per week)
Monday to Friday
Hybrid role...
Language(s): Only English Required
Date Added: 26 Jul 2025
Date Added: 26 Jul 2025
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: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 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...
Language(s): Only English Required
Date Added: 18 Jul 2025
Date Added: 18 Jul 2025
The opportunity You will be part of the team working on the AML/KYC procedures for EY clients (client acceptance and ongoing due diligence). You will...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 01 Aug 2025
Language(s): Only English Required
Date Added: 01 Aug 2025
The opportunity You will be part of the team working on the AML/KYC procedures for EY clients (client acceptance and ongoing due diligence). You will...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 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: 31 Jul 2025
Language(s): Only English Required
Date Added: 31 Jul 2025
Senior AML/KYC Analyst (M/F)( Numéro de l'emploi : TA KYC PC 2024) The Securities Services business of BNP Paribas is one of Europe's leading...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
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Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth. We are...
Language(s): Only English Required
Date Added: 27 Jul 2025
Date Added: 27 Jul 2025
We are seeking a highly skilled and experienced Compliance Expert to join our team in Luxembourg. The successful candidate will be responsible for...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
We are seeking a highly skilled and experienced Compliance Expert to join our team in Luxembourg. The successful candidate will be responsible for...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth. We are...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 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: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
B Posted byCEO🚀 Exciting Opportunity: TA AML-KYC Analyst – Luxembourg Join a prestigious financial institution in Luxembourg as a TA AML-KYC Analyst,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 02 Aug 2025
Language(s): Only English Required
Date Added: 02 Aug 2025
Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong...
Language(s): Only English Required
Date Added: 27 Jul 2025
Date Added: 27 Jul 2025
Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong...
Language(s): Only English Required
Date Added: 18 Jul 2025
Date Added: 18 Jul 2025
CDD - Senior AML KYC Officer (M/F)( Numéro de l'emploi : LUX022331) BNP Paribas has a presence in 65 countries, with close to 190,000 employees,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 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
