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
Language(s): Only English Required
Date Added: 30 May 2025
Description Stonehage Fleming provides a range of services from long-term strategic planning and investments to day-to-day advice and...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 25 May 2025
Language(s): Only English Required
Date Added: 25 May 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
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
Missions :The Senior AML Officer will ensure day-to-day AML support to the business (KYC review) and also efficiently identification and monitor...
Location: Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 2025
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 31 May 2025
Language(s): Only English Required
Date Added: 31 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
Role : Compliance Officer Location : Luxembourg Salary : Competitive and Candidate Dependent We are currently representing a renowned...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
ZEDRA Luxembourg is a specialised PFS authorized by the CSSF to provide services to corporate companies as well as funds. ZEDRA is currently looking...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 31 May 2025
Language(s): Only English Required
Date Added: 31 May 2025
You will be pivotal in guaranteeing the AIFM's adherence to AML/KYC regulations. This role demands a combination of proficiency in AML/KYC practices,...
Location: Hesperange , District De Luxembourg
Language(s): Only English Required
Date Added: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 2025
As a Compliance officer, your responsibilities are:
Prepare AML reports and conduct analyses for prospective clients.
Produce MiFID reports and...
Language(s): Only English Required
Date Added: 30 May 2025
Date Added: 30 May 2025
UI efa is recruiting a: Head of Compliance – Chief Compliance Officer Your tasks and responsibilities: Manage day-to-day activities of the Compliance...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
DescriptionManage day-to-day operations of the Cargolux (CV) Compliance Program in Africa, Middle East and CIS countries region (hereafter the...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
We are a Luxembourg-based advisory and fiduciary firm. Specializing in corporate and fund administration, Atdomco provides tailored services for...
Language(s): Only English Required
Date Added: 03 Jun 2025
Date Added: 03 Jun 2025
Job Description Our client is an investment firm, offering sustainable and responsible investments solutions accessible to all. They are looking...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Company Description As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services...
Location: Luxembourg, Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
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
Language(s): Only English Required
Date Added: 23 May 2025
You will work closely with the Chief Compliance Officer, undertaking the following responsibilities:Analyzing, reviewing, and interpreting AML...
Location: Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 2025
As a prominent provider of essential administrative services, our client’s mission is to support clients in investing and conducting operations...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
