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Compliance Anti Money Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 600

Save Graduate Educator (M/F) - Strassen
Join the Rockids adventure !All aboard for a journey to the heart of non-formal educationEvery day will be an opportunity for you to contribute to the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 23 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: 15 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: 27 Jul 2025
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Save Compliance Officer
Responsibilities: Participate in the ongoing review of the internal policies and procedures Supporting and performing due diligences on clients and...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 21 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: 14 Jul 2025
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Save Senior Risk & Compliance Manager
Responsibilities: Responsible for overseeing operational risk and both regulatory and financial crime compliance risks to the business Ensuring that...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 16 Jul 2025
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Save Associate Director Compliance
Responsibilities: Be responsible for the management and oversight of the Luxembourg Compliance activities Lead the Compliance Team (4 FTEs) Provide...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 24 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: 27 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: 27 Jul 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: 27 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: 27 Jul 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: 21 Jul 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: 17 Jul 2025
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Save Compliance Monitoring Manager
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: 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 Risk & Compliance Specialist – PE House
Responsibilities: The role will be focused on ensuring effective risk management processes and reporting, including regulatory aspects The specialist...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 14 Jul 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: 14 Jul 2025
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Save More Falkerin Legal & Compliance Jobs Coming Soon
Falkerin™ specializes in Legal & Compliance, Accountancy & Finance as well as Banking and Operational Services recruitment. We are also very often...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 27 Jul 2025
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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: 24 Jul 2025
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Save Chief Accountant
Responsibilities: Reviewing financial statements and reporting on any errors or anomalies in accounting methodology Establishing and maintaining...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 10 Jul 2025
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Save Senior Accounting Officer – Fund & Corporate Services
Responsibilities: Day-to-day accounting matters including bookkeeping and record filing, for Corporate (HoldCo, FinancingCo, ServiceCo),...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save HR Manager
Responsibilities: Management of complete recruitment and selection process Support the Global Head of HR with staff development, engagement and...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 27 Jul 2025
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Save Associate Controller – Investment Company
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: 15 Jul 2025
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Save Senior Manager – Management Company
Responsibilities: Overlooking the work of Controllers Management of Luxembourg Accounting teams Manage monthly and quarterly reporting process In...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 27 Jul 2025
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Save Data Protection Manager With German
Responsibilities: Contributing to, advising on and supporting the implementing of a data protection programme across European offices and...
Location: Strassen , Luxembourg District
 Language(s): German, English
 Date Added: 27 Jul 2025
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Above are the results for compliance anti money Jobs. In the left column you can filter these jobs by various filters.

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