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Cat Amania Aml Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 530

Save Senior AML Analyst
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
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Save Compliance Officer AML/KYC
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
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Save Head Of Legal & Compliance
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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Save Senior Manager Legal & Compliance
Responsibilities: Support to the controls over the risks of the company including the operational risks Support to the conduct of the CMP Support to...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 08 Jul 2025
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Save Compliance Officer / Management Company
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: 11 Jul 2025
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Save Paralegal
Responsibilities: Prepare AGM’s, EGM’s, notices to the shareholders and board minutes, ensuring their smooth and timely functioning Assisting from the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Senior Compliance Manager
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
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Save Head Of Legal & Compliance / CDD Contract –
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
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Save Senior Fund Administrator
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
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Save Assistant Manager/ Manager – Fund Services
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the preparation of...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 23 May 2025
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Save Associate Manager
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: 10 Jul 2025
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Save Compliance Chief Officer
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
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Save Corporate & Compliance Manager
Responsibilities: Provide Legal and Corporate support for client and internal matters Review and validate various corporate transactions and draft...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 08 Jul 2025
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Save Senior Corporate Officer
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: 06 Jul 2025
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Save On-Boarding Specialist
Responsibilities: Responsible for the day to day Client and Investor on-boarding for Company's Institutional business that will require...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Manager Compliance
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
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Save Manager Fund Administration
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the preparation of...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 May 2025
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Save Assistant Manager
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
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Save Compliance Senior Officer
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: 09 Jul 2025
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Save Chief Compliance Officer
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: 11 Jul 2025
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Save Accountant
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: 10 Jul 2025
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Save Legal Administrative Assistant
Responsibilities: Responsible for distributing corporate files to other departments In charge of the data and corporate documents Providing support...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Client Accounting Manager
Responsibilities: Provide excellent levels of client service in line with company standards, procedures and guidelines and appropriate accountancy...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 21 May 2025
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Save Manager Fund Accounting
Responsibilities: Take overall responsibility for the efficiency and output of the Client Accounting and Valuations Manage the timely and accurate...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 08 Jul 2025
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