Reports to Head of Compliance
Purpose:
To lead the strategic development and operational execution of the Anti-Money Laundering framework, with a...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 13 Aug 2025
Language(s): Only English Required
Date Added: 13 Aug 2025
About Global Payment teamGlobal Payment is a dynamic, forward-thinking organisation at the forefront of the payments industry. As part of a...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 31 Jul 2025
Language(s): Only English Required
Date Added: 31 Jul 2025
Seize the opportunity to join our AML Transfer Agency team as Director, where you will have the opportunity to lead a team of experts ensuring quality...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 04 Aug 2025
Language(s): Only English Required
Date Added: 04 Aug 2025
Head Of Terminal OperationsVotre prochaine destination professionnelle : lux-Airport - Findel – LuxembourgVous connaissez l’aéroport en tant que...
Location: Luxembourg , Distrikt Luxemburg
Language(s): French
Date Added: 11 Aug 2025
Language(s): French
Date Added: 11 Aug 2025
Head Of Terminal OperationsVotre prochaine destination professionnelle : lux-Airport - Findel – LuxembourgVous connaissez l’aéroport en tant que...
Location: Luxembourg , Distrikt Luxemburg
Language(s): French
Date Added: 11 Aug 2025
Language(s): French
Date Added: 11 Aug 2025
(This job can be home-based within Luxembourg)Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our...
Location: Luxemburg City , Luxembourg
Language(s): English, Dutch
Date Added: 13 Aug 2025
Language(s): English, Dutch
Date Added: 13 Aug 2025
CDD - Senior AML KYC Officer (M/F)( Numéro de l'emploi : LUX022331) BNP Paribas has a presence in 65 countries, with close to 190,000 employees,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 04 Aug 2025
Language(s): Only English Required
Date Added: 04 Aug 2025
Responsable AML/KYC Expert & Review (H/F)( Numéro de l'emploi : LUX022380) Cardif Lux Vie est un acteur majeur du marché de l’assurance vie...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 11 Aug 2025
Language(s): French
Date Added: 11 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: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
Job Description Find Your Purpose at KPMG Luxembourg We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 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: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Department purposeAs part of a broader European function, the role involves working on cross-border compliance topics and contributing to the handling...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 13 Aug 2025
Language(s): Only English Required
Date Added: 13 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: 09 Aug 2025
Language(s): Only English Required
Date Added: 09 Aug 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
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: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 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: 14 Aug 2025
Language(s): Only English Required
Date Added: 14 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: 09 Aug 2025
Language(s): Only English Required
Date Added: 09 Aug 2025
The opportunity You will be part of the team working on the AML/KYC procedures for EY clients (client acceptance and ongoing due diligence). You will...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 19 Jul 2025
Language(s): Only English Required
Date Added: 19 Jul 2025
lux-Airport - Société de l’Aéroport de Luxembourg SAVotre prochaine destination professionnelleTravailler pour lux-AirportVous connaissez l’aéroport...
Location: Luxembourg , Distrikt Luxemburg
Language(s): French
Date Added: 11 Aug 2025
Language(s): French
Date Added: 11 Aug 2025
lux-Airport - Société de l’Aéroport de Luxembourg SAVotre prochaine destination professionnelleTravailler pour lux-AirportVous connaissez l’aéroport...
Location: Luxembourg , Distrikt Luxemburg
Language(s): French
Date Added: 11 Aug 2025
Language(s): French
Date Added: 11 Aug 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: 13 Aug 2025
Language(s): Only English Required
Date Added: 13 Aug 2025
Missions Purpose of the function: Manage, develop, and steer the International desk in all its aspectsDefine and own a coherent business plan (for...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 13 Aug 2025
Language(s): Only English Required
Date Added: 13 Aug 2025
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
Language(s): Only English Required
Date Added: 05 Aug 2025
About us
ArcelorMittal is a global leader in steel & mining space. Our material is part of the fabric of life. What we produce makes a difference...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 02 Aug 2025
Language(s): Only English Required
Date Added: 02 Aug 2025
