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Financial Crime Compliance Jobs in Luxembourg

Jobs 1 to 25 of 2527


At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots...
Location: Luxembourg , Luxembourg District
Language(s): Only English Required
Date Added: 25 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: 01 Aug 2025
Your future team We are looking for an experienced AML-CTF professional to act as Financial Crime Control Senior Manager and actively contribute,...
Language(s): Only English Required
Date Added: 06 Aug 2025
Your future teamOur Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients...
Language(s): Only English Required
Date Added: 05 Aug 2025
Your future team Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients...
Language(s): Only English Required
Date Added: 05 Aug 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: 27 Jul 2025
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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: 01 Aug 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
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
Ready to be pushed beyond what you think you’re capable of?At Coinbase, our mission is to increase economic freedom in the world. It’s a massive,...
Language(s): Only English Required
Date Added: 01 Aug 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: 05 Aug 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: 29 Jul 2025
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
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
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: 05 Aug 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: 04 Aug 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: 05 Aug 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: 19 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: 04 Aug 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: 04 Aug 2025
Define, update, and implement the firm's compliance strategy aligned with business and regulatory needs. Manage and mentor the Compliance team to...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 22 Jul 2025
Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth. We are...
Language(s): Only English Required
Date Added: 27 Jul 2025
Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth. We are...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 26 Jul 2025

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