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
Portée par nos valeurs de Joie, de Confiance, d'Audace, de Persévérance et de Respect, Cat-Amania souhaite les partager avec vous afin d'évoluer et...
Location: Luxembourg
Language(s): French
Date Added: 13 Jan 2025
Language(s): French
Date Added: 13 Jan 2025
Missions
Au sein d'une équipe dynamique et dans un environnement à la pointe de la technologie, vous aurez pour mission de réaliser les...
Location: Luxembourg
Language(s): French
Date Added: 13 Jan 2025
Language(s): French
Date Added: 13 Jan 2025
En tant que Business Analyst Assurance Vie, vous jouerez un rôle clé dans l'analyse des besoins métiers, l'optimisation des processus et la mise en...
Location: Luxembourg
Language(s): French
Date Added: 02 Apr 2025
Language(s): French
Date Added: 02 Apr 2025
En tant que Développeur Front-end Angular, vous serez intégré·e à une équipe projet agile, et vous contribuerez activement à la conception et à la...
Location: Luxembourg
Language(s): French
Date Added: 18 Apr 2025
Language(s): French
Date Added: 18 Apr 2025
Our client, an international investment bank, is looking for an AML Manager. You will be responsible for: Managing a team of 5-10 AML Analysts....
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Reports to AML Manager / AML Supervisor As an AML Analyst you will be dealing with Anti-Money Laundering and Counter Financing Terrorism (CFT)...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Cat-Amania Cat-Amania Luxembourg est une société de services numériques basée au centre de Luxembourg ville, faisant partie du groupe Cat-Amania...
Location: Luxembourg, Fr , Null
Language(s): French
Date Added: 30 May 2025
Language(s): French
Date Added: 30 May 2025
TA AML KYC ANALYSTAs a TA AML-KYC Analyst, you will be part of the Transfer Agency team of a leading financial institution. Your core mission will be...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
AML/KYC REMEDIATIONMissions:Conduct AML/KYC remediation with a focus on Customer Due Diligence (CDD) for investment fund clientsIdentify and assess...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 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: 13 Jun 2025
Date Added: 13 Jun 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: 13 Jun 2025
Date Added: 13 Jun 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: 19 Jun 2025
Date Added: 19 Jun 2025
Senior AML Officer (M/F) We are delighted to support this prestigious PE firm in the recruitment of a Senior AML Officer for their Luxembourg...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 31 May 2025
Language(s): Only English Required
Date Added: 31 May 2025
Job DescriptionThe AML-CTF Compliance team is a part of the Continental Europe (ex-France) Compliance function and has global and regional...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
UI efa is recruiting a: AML/KYC Team lead Responsibilities and duties Efficiently organize the Investors’ Due Diligence team by allocating tasks to...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
KYC-AML analystYour Day to DayReviewing KYC files and client risk classifications escalated by the first line to ensure compliance with regulatory...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
Senior AML/KYC Analyst Luxembourg Full time, Hybrid Opportunity As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg)...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
The opportunity As an AML Intern at EY Luxembourg, available from September, you will be part of our team working on the AML/KYC procedures for...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 May 2025
Language(s): Only English Required
Date Added: 15 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
Language(s): Only English Required
Date Added: 30 May 2025
AML-KYC Officer Client Onboarding - Leudelange, Luxembourg Position Summary: At FundBank, we believe in the power of our core...
Location: Leudelange , Esch-Sur-Alzette
Language(s): Only English Required
Date Added: 18 Jun 2025
Language(s): Only English Required
Date Added: 18 Jun 2025
Investor KYC Services role Ensuring that investor files meet the necessary Anti-Money Laundering (AML) and...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 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: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 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: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 2025
Senior AML Officer (m/f) BDO in Luxembourg is looking for a Senior AML Officer ! Who are we? BDO is present in over 166 countries, and we offer an...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
