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Financial Crime Compliance Jobs in Luxembourg

Jobs 1 to 25 of 1995


About Lombard International Assurance Lombard International Assurance is a leading Luxembourg-based provider of insurance-based wealth solutions...
Location: Sandweiler , Luxembourg
Language(s): Only English Required
Date Added: 27 May 2025
As a member of the Compliance Operations team, you will support and show expertise through acquired skills within the team. Your main missions will...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 27 May 2025
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: 27 May 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: 29 May 2025
HedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 29 May 2025
Where you’ll fit in & what our team goals are…Columbia Threadneedle’s Luxembourg Anti-Money Laundering team is growing. We are looking for an...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 25 May 2025
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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
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
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
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: 30 May 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: 21 May 2025
Our client is a leading private markets investment company / AIFM. We seek an experienced compliance professional to join them to assist the...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 28 May 2025
Senior Compliance Officer & RC (BLM 3120) Our leading asset management client is looking to find an experienced financial crime compliance...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 20 May 2025
The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT”) and...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 28 May 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: Luxembourg , Null
Language(s): Only English Required
Date Added: 15 May 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
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: 21 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
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: 27 May 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: 30 May 2025
Your team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 27 May 2025
Position OverviewAt Apollo, we’re a global team of alternative investment managers passionate about delivering uncommon value to our investors and...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 May 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
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: 30 May 2025
Your mission Assisting the Compliance team in providing support to the business as well as to external partners and clients through responding to...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 31 May 2025

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