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: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Senior AML Officer (M/F) We are delighted to support this prestigious PE firm in the recruitment of a Senior AML Officer for their Luxembourg...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 31 May 2025
Language(s): Only English Required
Date Added: 31 May 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: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 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: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 2025
Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
Du hast eine Leidenschaft für das Thema Digitalisierung und bist immer auf der Suche nach Innovationen und den neuesten Trends? Die Union...
Location: Niederanven , Luxembourg
Language(s): German
Date Added: 28 May 2025
Language(s): German
Date Added: 28 May 2025
HedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 29 May 2025
Language(s): Only English Required
Date Added: 29 May 2025
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: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
The opportunity As an AML Intern at EY Luxembourg, available from September, you will be part of our team working on the AML/KYC procedures for...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 May 2025
Language(s): Only English Required
Date Added: 15 May 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: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 2025
Description & SummaryWho we are: PwC Luxembourg () is the largest professional services firm in Luxembourg with over 3,800 people employed from...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 06 Jun 2025
Language(s): Only English Required
Date Added: 06 Jun 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: 20 Jun 2025
Language(s): Only English Required
Date Added: 20 Jun 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: 04 Jun 2025
Language(s): Only English Required
Date Added: 04 Jun 2025
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Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 25 May 2025
Language(s): Only English Required
Date Added: 25 May 2025
Effectuer des analyses approfondies des profils clients afin d'identifier les risques potentiels liés au blanchiment d'argent, au financement du...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 27 May 2025
Language(s): French
Date Added: 27 May 2025
LE POSTE : For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance - Junior AML Analyst (M/F) We are...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 20 Jun 2025
Language(s): Only English Required
Date Added: 20 Jun 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
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: 31 May 2025
Language(s): Only English Required
Date Added: 31 May 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 Jun 2025
Language(s): Only English Required
Date Added: 16 Jun 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
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: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
Descriptif du poste Vous intégrerez une équipe pluridisciplinaire faite d’experts et de passionnés dans notre domaine. Vous serez alors...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 23 May 2025
Language(s): French
Date Added: 23 May 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: 23 May 2025
Language(s): Only English Required
Date Added: 23 May 2025
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 25 May 2025
Language(s): Only English Required
Date Added: 25 May 2025
The opportunity : your next adventure awaits You will work in a high-performing and inclusive environment that offers you great opportunities...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 17 Jun 2025
Language(s): Only English Required
Date Added: 17 Jun 2025
