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Aml Manager Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 631


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: 30 May 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Tu as une énergie débordante et un talent naturel pour gérer mille choses à la fois ? Tu es la personne qui a toujours une solution à tout et un...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 31 May 2025
Manager Business Transformation & Operational Excellence ConsultantBY THE WAY, WHAT DO Managers DO @ Resultance ?Our Managers play a key role in...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 21 May 2025
BY THE WAY, WHAT DO TRANSFORMATION CONSULTANTS DO @ Resultance ?Our Senior Consultants are multi-faceted people who have a good knowledge of the...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 03 Jun 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: 18 Jun 2025
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Responsibilities: Support to the controls over the risks of the company including the operational risks Support to the conduct of the CMP...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Providing support to the Management in association with all company activities such as managing portfolio of clients and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 May 2025
Responsibilities: Key position in the Luxembourg office Responsible for the organization of all legal activities of the clients with a view to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Un acteur industriel international recherche un(e) Business Analyst & Support Applicatif pour rejoindre son équipe IT, au sein du département...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 31 May 2025
Responsibilities: Act as a single point of contact for Fund services of the PSF existing clients, new business and prospects Coordinate the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Support the operations in developing and maintaining financial crime assessment of risk analysis and assurance in support of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: Provide Legal and Corporate support for client and internal matters Review and validate various corporate transactions and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Responsible for overseeing operational risk and both regulatory and financial crime compliance risks to the business...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 31 May 2025
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 May 2025
Responsibilities: Take overall responsibility for the efficiency and output of the Client Accounting and Valuations Manage the timely and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Manage the relationship with key Clients (insurance companies, asset managers, funds, domiciliation agents, etc.) and develop...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Provide excellent levels of client service in line with company standards, procedures and guidelines and appropriate...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Act as a single point of contact for corporate services of the PSF existing clients Coordinate the preparation of the board...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Manage the office move project and lead the project team composed of internal and external parties Be the main point of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
About the Human Biomonitoring Research Unit (HBRU) The HBRU has strong expertise in analytical toxicology and development of biomarkers for the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 18 Jun 2025
Responsibilities: Perform risk assessment for existing and new AIFs, determination of risk profile, risk limits (market, credit, liquidity,...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 May 2025
Responsibilities: Responsible for the first level support on all direct tax matters related to client companies Prepare and/or review direct...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Implementation of fund’s investment strategy and objectives while considering regulatory and investment restrictions...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025

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