AML SPECIALIST DO Recruitment Advisors is delighted to recruit on behalf of a prestigious service provide, an AML SPECIALIST (m/f). The client is...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 06 Jul 2025
Language(s): Only English Required
Date Added: 06 Jul 2025
JOB DESCRIPTION The SEI Luxembourg Anti-Money Laundering (“SEI Lux AML”) team is seeking a Specialist. The AML team supports business units and...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 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
AML Screening Tools Specialist (m/f/n)Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière...
Language(s): French
Date Added: 12 Jul 2025
Date Added: 12 Jul 2025
AML Screening Tools Specialist (m/f/n)Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière...
Language(s): French
Date Added: 11 Jul 2025
Date Added: 11 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
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
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
Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l''économie...
Language(s): French
Date Added: 11 Jul 2025
Date Added: 11 Jul 2025
Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l''économie...
Language(s): French
Date Added: 11 Jul 2025
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
You will join a team dedicated to maintaining a thorough understanding of the local regulatory framework at all times. Your responsibilities will...
Location: Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 06 Jul 2025
Language(s): Only English Required
Date Added: 06 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: 14 Jul 2025
Date Added: 14 Jul 2025
THE JOB: Based in Luxembourg, this in-house role working in a reputable PE House, will support the operations with a focus on Anti-Money Laundering...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Missions :The Senior AML Officer will ensure day-to-day AML support to the business (KYC review) and also efficiently identification and monitor...
Location: Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 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: 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: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
You will be pivotal in guaranteeing the AIFM's adherence to AML/KYC regulations. This role demands a combination of proficiency in AML/KYC practices,...
Location: Hesperange , District De Luxembourg
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
Nous recherchons des consultants en compliance pour des postes en CDI.
Vous intégrerez l'équipe AML/KYC en charge de la gestion des comptes des...
Location: Luxembourg
Language(s): French
Date Added: 13 Jan 2025
Language(s): French
Date Added: 13 Jan 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
We are a Luxembourg-based advisory and fiduciary firm. Specializing in corporate and fund administration, Atdomco provides tailored services for...
Language(s): Only English Required
Date Added: 14 Jul 2025
Date Added: 14 Jul 2025
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Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 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 a...
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
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities.The Luxembourg branch plays a...
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
