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Compliance Officer Aml Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 622

Save Compliance Officer AML/KYC
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
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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...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 23 May 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...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 30 May 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: 21 May 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: 31 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...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 27 May 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...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 30 May 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...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 31 May 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: 30 May 2025
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Save Client Account Officer (H/F)
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
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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...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 03 Jun 2025
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Save Senior Officer Portfolio Management
Responsibilities: Supervision and monitoring of investment strategies and portfolio performance in compliance with fiduciary, statutory and...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 30 May 2025
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Save Oversight Senior Officer
Responsibilities: Development and implementation of an outsourcing framework in line with the requirements of the business, internal policy and...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 30 May 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...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 23 May 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...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 21 May 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...
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...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 21 May 2025
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Save Legal Officer
Responsibilities: Work closely with the Head of the Luxembourg office, Legal Director based in Luxembourg existing legal team in London Cover...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 03 Jun 2025
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Save Chief Financial Officer
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 20 Jun 2025
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Save Head Of Legal / Conducting Officer
Responsibilities: Serve as one of three conducting officers for the regulated management company in Luxembourg (UCITS, AIFM and ancillary MiFID...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 29 May 2025
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Save Compliance Manager
Responsibilities: Responsible for interpretation of rules affecting the business and identification and analysis of regulatory and legislative...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 30 May 2025
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Save Conducting Officer / Portfolio Management (PE/RE)
Responsibilities: Being involved in the drafting and review of internal policies and procedures in relation with the portfolio management of...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 23 May 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)...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 30 May 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: 03 Jun 2025
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Save Corporate Officer
Responsibilities: Managing autonomously your own portfolio of non-regulated Luxembourg investment vehicles (Soparfis in the areas of Private...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 30 May 2025
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