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Financial Crime Compliance Jobs in Luxemburg, Luxembourg

Jobs 1 to 25 of 1094

Save Senior Compliance Officer
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
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Save Specialist, Compliance
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: 05 Aug 2025
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Save Principal, Compliance Officer
Description Summary:Ares is seeking a Principal and Compliance Officer to join our Compliance team to serve as the Conducting Officer for Compliance...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 18 Jul 2025
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Save Senior Compliance Consultant
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: 31 Jul 2025
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Save AML/CFT Compliance, Senior Advisor-3
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: 04 Aug 2025
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Save AML Senior Compliance Advisor - Onboarding And Review (M/F)
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: 05 Aug 2025
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Save Head Of Compliance
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: 04 Aug 2025
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Save Senior Associate, EMEA Compliance
Description Summary:The Ares Compliance Department oversees and manages Ares’ global regulatory compliance and ethics program. Under the leadership of...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 04 Aug 2025
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Save Investment Compliance Officer
Job DescriptionConduct MiFID reviews as part of the overall compliance monitoring programmeCooperate with the CCO in the analysis and handling of...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 20 Jul 2025
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Save Tax Compliance Officer (Luxembourg)
Position As Direct Tax Compliance Manager you will be responsible for a wide range of activities :  Prepare and review direct tax returns and...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save Senior Financial & IT Business Analyst
Mission. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 05 Aug 2025
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Save VAT Compliance Manager 2
Reports to Senior Manager / Associate Director The purpose of this position is to support the tax team in all compliance and general administrative...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 15 Jul 2025
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Save Regulatory, Compliance & Internal Audit Manager
Job Description Agama Advisors provides regulatory & compliance assistance, internal audit and advisory services to Asset Managers, Investment Funds...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 04 Aug 2025
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Save HEAD OF COMPLIANCE (M/F)
HEAD OFPLIANCE THE JOB: We are delighted to support our client, a financial service firm in the recruitment of their Head ofpliance, Internal...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 31 Jul 2025
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Save Chief Financial Officer
Our business division is specialized in downstream processing, with operational sites across France, Germany, Poland, Belgium, Spain, and the United...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 25 Jul 2025
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Save Audit Manager - Manage Your Own Portfolio, Human-Sized Firm
Audit Manager – Manage your own portfolio, Human-sized Firm Looking for your next challenge in audit? Join a well-established and growing audit firm...
Location: Luxemburg , Distrikt Luxemburg
 Language(s): Only English Required
 Date Added: 06 Aug 2025
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Save Audit Manager - Manage Your Own Portfolio, Human-Sized Firm
Audit Manager – Manage your own portfolio, Human-sized Firm Looking for your next challenge in audit? Join a well-established and growing audit firm...
Location: Luxemburg , Distrikt Luxemburg
 Language(s): Only English Required
 Date Added: 06 Aug 2025
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Save Investment Compliance - Gestionnaire Des Référentiels CDD (H/F)
Cardif Lux Vie, est une compagnie d''assurance vie luxembourgeoise qui exerce et développe ses activités sur le marché luxembourgeois et...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
 Language(s): French
 Date Added: 06 Aug 2025
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Save Investment Compliance - Gestionnaire Des Référentiels CDD (H/F)
Cardif Lux Vie, est une compagnie d''assurance vie luxembourgeoise qui exerce et développe ses activités sur le marché luxembourgeois et...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
 Language(s): French
 Date Added: 06 Aug 2025
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Save Assistant Manager - Regulatory & Compliance Consulting (M/F/D)
Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 25 Jul 2025
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Save Private Banking Compliance Associate Or Vice President
Join the dynamic team at . Morgan SE as a Private Banking Compliance Associate or Vice President, where you'll be at the forefront of shaping and...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 01 Aug 2025
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Save AML/CFT SENIOR COMPLIANCE OFFICER
Responsibilities: -Reviewing and conducting risk assessments for Prospects of the Bank. -Ensuring that the client on-going due diligence is performed...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 05 Aug 2025
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Save Junior AML And Compliance Consultant As Of September 2025
The opportunity : your next adventure awaits You will work in a high-performing and inclusive environment that offers you great opportunities to...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 04 Aug 2025
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Save Senior Enterprise Sales Executive, Compliance Software, Europe
Since 1996, epay, a business segment of Euronet, has been at the center of connecting local and global brands to consumers. Our capabilities,...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 16 Jul 2025
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Save Manager/Senior Manager - Regulatory & Compliance Consulting (M/F/D)
Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 05 Aug 2025
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Above are the results for financial crime compliance Jobs. In the left column you can filter these jobs by various filters.

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