Job DescriptionThe AML-CTF Compliance team is a part of the Continental Europe (ex-France) Compliance function and has global and regional...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 06 Jul 2025
Language(s): Only English Required
Date Added: 06 Jul 2025
Poste et missionsNatixis Investment Managers International - Luxembourg Branch (the Firm) is the Luxembourg branch of Natixis Investment Managers...
Location: Luxembourg, Luxembourg, International ,
Language(s): Only English Required
Date Added: 06 Jul 2025
Language(s): Only English Required
Date Added: 06 Jul 2025
Reports to Senior AML ManagerSpecialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT)the individual will be responsible for...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 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: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 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: 10 Jul 2025
Language(s): Only English Required
Date Added: 10 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
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
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: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 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: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 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: 10 Jul 2025
Language(s): Only English Required
Date Added: 10 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
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: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 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
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities. The Luxembourg branch plays...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities. The Luxembourg branch plays...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Arendt Regulatory & Consulting (ARC) is Arendt''s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
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
Arendt Regulatory & Consulting (ARC) is Arendt''s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
As Head of Compliance, you will
Define and implement the compliance strategy in line with Luxembourg and EU regulations, with a focus on AML/CTF,...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
COMPLIANCE TRAINEE Kickstart your career in our Legal & Compliance Department! Are you ready to launch your career at an unconventional digital...
Language(s): Only English Required
Date Added: 12 Jul 2025
Date Added: 12 Jul 2025
