Reports to Head of CompliancePurpose:To lead the strategic development and operational execution of the Anti-Money Laundering framework, with a strong...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Are you motivated by the world of finance and committed to maintaining the highest standards of integrity? We are seeking a Head of Compliance & AML...
Language(s): Only English Required
Date Added: 05 Aug 2025
Date Added: 05 Aug 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
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): English
Date Added: 05 Aug 2025
Language(s): English
Date Added: 05 Aug 2025
As Head of Compliance, you will
Define and implement the compliance strategy in line with Luxembourg and EU regulations, with a focus on AML/CTF,...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Our client, an international investment bank, is looking for an AML Manager. You will be responsible for: Managing a team of 5-10 AML Analysts....
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 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: 21 Jul 2025
Language(s): Only English Required
Date Added: 21 Jul 2025
As an AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT), the individual will assist with the continuing...
Location: Senningerberg , Luxembourg District
Language(s): Only English Required
Date Added: 10 Jul 2025
Language(s): Only English Required
Date Added: 10 Jul 2025
As an AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT), the individual will assist with the continuing...
Location: Senningerberg , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jul 2025
Language(s): Only English Required
Date Added: 15 Jul 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
Language(s): Only English Required
Date Added: 22 Jul 2025
DescriptionLead and manage a team of 4–5 AML Analysts, conducting regular performance reviews, identifying development needs, and providing coaching...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 06 Jul 2025
Language(s): Only English Required
Date Added: 06 Jul 2025
JOB DESCRIPTION The SEI Luxembourg Anti-Money Laundering (“SEI Lux AML”) team is seeking a Specialist. The AML team supports business units and...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 21 Jul 2025
Language(s): Only English Required
Date Added: 21 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: 04 Aug 2025
Language(s): Only English Required
Date Added: 04 Aug 2025
Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise....
Language(s): French
Date Added: 22 Jul 2025
Date Added: 22 Jul 2025
Responsibilities: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the regulatory...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
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
Language(s): Only English Required
Date Added: 31 Jul 2025
The newly formed Transfer Agent department will act as the main point of contact between investors and the fund as well as managing relationships with...
Language(s): English
Date Added: 05 Aug 2025
Date Added: 05 Aug 2025
B Posted byCEO🚀 Exciting Opportunity: TA AML-KYC Analyst – Luxembourg Join a prestigious financial institution in Luxembourg as a TA AML-KYC Analyst,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 02 Aug 2025
Language(s): Only English Required
Date Added: 02 Aug 2025
Responsibilities: Undertake CDD enquiries and collate documentation in line with company Policy
Ensure accurate and complete CDD records are...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
To support the growth of Forvis Mazars in Luxembourg, we are looking for a Junior Consultant specialised in AML/CTF for our Governance, Risk and...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 04 Aug 2025
Language(s): Only English Required
Date Added: 04 Aug 2025
Type: Permanent, full-timeSalary: €90k-€150k(top), depending on experience, plus good benefits
Start Date: ASAP (negotiable)
Location: Luxembourg (at...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 18 Jul 2025
Language(s): Only English Required
Date Added: 18 Jul 2025
Mission. What will you do?
We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 2025
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm''s international team of more than...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 04 Aug 2025
Language(s): Only English Required
Date Added: 04 Aug 2025
You will join a team dedicated to maintaining a thorough understanding of the local regulatory framework at all times. Your responsibilities will...
Location: Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
