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Aml Transaction Monitoring Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 597


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 in the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 01 Jul 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
Responsibilities: Conducting monitoring reviews, in line with French and Luxembourg regulations, providing assurance that business controls and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
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: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the regulatory...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jun 2025
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Responsibilities: Support the Compliance Team in the day-to-day-business Ensure compliance with local law and regulations as well as to the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jun 2025
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by performing...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Providing support to the Management in association with all company activities such as managing portfolio of clients and their...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 May 2025
Responsibilities: University degree in Law or educational qualification in Law, compliance qualification commensurate with seniority of role At least...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Support in Financial Crime and Compliance matters for the Group Support in development and implementation of a Risk Management...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 26 Jun 2025
Responsibilities: Act as the CCO registered with the CSSF and the Money Laundering Reporting Officer (MLRO) for the company's services...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Manage the relationship with key Clients (insurance companies, asset managers, funds, domiciliation agents, etc.) and develop and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 01 Jul 2025
Responsibilities: Providing pan European structuring support for the Europe real assets segment Providing structuring support in the context...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 18 Jun 2025
Responsibilities: Development and implementation of an outsourcing framework in line with the requirements of the business, internal policy and risk...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Implementation of fund’s investment strategy and objectives while considering regulatory and investment restrictions Assessment of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Investment analysis, modeling and valuation work Critical analysis and review of investment projects, deal materials and financial...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 May 2025
Responsibilities: Daily input of time on timesheet Administration of a portfolio of clients, in accordance with procedures Liaising with clients on...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Supervision and monitoring of investment strategies and portfolio performance in compliance with fiduciary, statutory and regulatory...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Prepare AGM’s, EGM’s, notices to the shareholders and board minutes, ensuring their smooth and timely functioning Assisting...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jun 2025
Responsibilities: Support the operations in developing and maintaining financial crime assessment of risk analysis and assurance in support of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: Manages the planning and activities of the Accounting sub-team Defines specific objectives and scope of work to be done and ensures...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Working directly with the department head, asset management team, deal team and finance teams across Europe on transactions to...
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 meetings...
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 clients, new business and prospects Coordinate the preparation of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025

Above are the results for aml transaction monitoring Jobs. In the left column you can filter these jobs by various filters.

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