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Financial Crime Compliance Jobs in Luxembourg

Jobs 1 to 25 of 1985


BG FUND MANAGEMENT LUXEMBOURG S.A. is a Management Company of UCITS funds and an Authorized Alternative Investment Fund Manager (“AIFM”) domiciled in...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 06 Jul 2025
About Tide:At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 12 Jul 2025
Compliance Analyst Luxembourg €40,000-55,000 + benefits Job type: Permanent Sector: Asset Management & Funds, Financial Services Job...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 12 Jul 2025
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: 15 Jul 2025
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: 16 Jul 2025
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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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
We are looking for a Senior Compliance Officer for an international investment bank. You will be responsible for: - Maintaining the Compliance...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 14 Jul 2025
About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 16 Jul 2025
Description du poste We are a leading investment fund manager based in Luxembourg, committed to maintaining the highest standards of compliance and...
Language(s): Only English Required
Date Added: 12 Jul 2025
About Northern Trust: Northern Trust, a Fortune 500pany, is a globally recognized, award-winning financial institution that has been in continuous...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 14 Jul 2025
Description du posteType de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste Compliance Officer Full...
Language(s): Only English Required
Date Added: 11 Jul 2025
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
We are a leading investment fund manager based in Luxembourg, committed to maintaining the highest standards of compliance and integrity. We are...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Seniorpliance Consultant Tasks Ensure that our clients arepliant with local, European and global regulations, , by implementing required...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Jul 2025
Duration: 3 months (with possibility of extension) Schedule: Full-time or Part-time Location: Luxembourg City Centre Hybrid working options (2...
Location: Ettelbruck , Diekirch
Language(s): Only English Required
Date Added: 12 Jul 2025
Arendt Regulatory & Consulting (ARC) is Arendt''s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 18 Jun 2025
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 Jul 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: 14 Jul 2025
Ensure compliance with AIFMD, MiFID II, AML/CTF, and other relevant regulations. Develop and maintain compliance monitoring plans and...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 16 Jul 2025
COMPLIANCE TRAINEE Kickstart your career in our Legal & Compliance Department! Are you ready to launch your career at an unconventional digital...
Language(s): Only English Required
Date Added: 12 Jul 2025
Key Responsibilities Leadership & Strategy: Implement and update as needed the firm''s compliance strategy in alignment with business...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 13 Jul 2025
ABOUT US: We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 12 Jul 2025
Founded in 1993 as an independently owned society, Lemanik Asset Management S.A. has become a leading third-party Fund Management Company in...
Location: Mamer , Capellen
Language(s): Only English Required
Date Added: 14 Jul 2025
At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 14 Jul 2025

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