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Associate Director Aml Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 567


Responsibilities: Assist with the design and lead the implementation of the jurisdictional business plan in accordance with Group strategy and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 May 2025
Responsibilities: Work with the depositary management team to ensure that high-levels of client service are delivered on a day-to-day basis...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Be responsible for the management and oversight of the Luxembourg Compliance activities Lead the Compliance Team (4 FTEs)...
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...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 May 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: 30 May 2025
Responsibilities: Compiling management information and preparation of reporting Management of Luxembourg Terms of Business and Distribution...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 29 May 2025
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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: 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
Responsibilities: Developing and maintaining business relationships with intermediaries and clients with a specific focus on expansion of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Senior leadership of the Luxembourg relationships with certain Group Strategic Clients, engaging at a c-suite level to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Investment analysis, modeling and valuation work Critical analysis and review of investment projects, deal materials and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 May 2025
Responsibilities: Responsible for the accounting, reporting, cash management and compliance for several companies’ part of the investment funds...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 25 May 2025
Responsibilities: Maintain company files and registers throughout the life of the entities Assist in the audit and tax reporting processes...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 29 May 2025
Responsibilities: To advise and assist on the set up of investment funds and/or holding vehicles, regulated and unregulated To review and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 29 May 2025
Responsibilities: Advising clients on all matters relating to banking and finance, equity and debt capital markets and securitisation, as well...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Take ownership of individual issues and ensure they are resolved to the satisfaction of the distributor and Fidelity Remain...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Leadership in the development and evolution of the risk management framework and the risk control assessment process...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Maintain investor contact databases, investor relations agendas and meeting briefings Answering inbound investor calls and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 May 2025
Responsibilities: Review of corporate tax and/ or VAT returns Being responsible for Luxembourg corporate and/ or VAT ad hoc tax advice...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 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: 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: 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...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by...
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: 03 Jun 2025

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