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: 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: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 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
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
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
Descriptif du poste Vous intégrerez une équipe pluridisciplinaire faite d’experts et de passionnés dans notre domaine. Vous serez alors formé(e) sur...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 23 May 2025
Language(s): French
Date Added: 23 May 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
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: 25 Jul 2025
Language(s): English, French
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: 25 Jul 2025
Language(s): English, Dutch
Date Added: 25 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, Spanish
Date Added: 24 Jul 2025
Language(s): English, Spanish
Date Added: 24 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
B Posted byCEOJoin Advisory Key, a rapidly growing Consulting & Recruitingpany with a proven track record in AML-KYC. If you're passionate about...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
Responsable AML/KYC Expert & Review (H/F)( Numéro de l'emploi : LUX022380) Cardif Lux Vie est un acteur majeur du marché de l’assurance vie...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 30 May 2025
Language(s): French
Date Added: 30 May 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: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
The opportunity : your next adventure awaits You will work in a high-performing and inclusive environment that offers you great opportunities to...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 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
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
Seize the opportunity to join our AML Transfer Agency team as Director, where you will have the opportunity to lead a team of experts ensuring quality...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
KYC Officer Intern (6 months) F/M F/MPosition description Business unit Sales and Distribution -pliance Job title KYC Officer Intern (6 months)...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 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: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Our client, an international investment bank, is looking for an AML Manager. You will be responsible for: Managing a team of 5-10 AML Analysts....
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 Jul 2025
Language(s): Only English Required
Date Added: 15 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
Responsibilities: Conduct transaction monitoring activities using the SIRON tool Identify and investigate suspicious activities in line with AML...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
