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
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: 13 Aug 2025
Date Added: 13 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
Responsibilities: Management of the Corporate Services team including Accountants, Relationship Managers and Administrative Officers with respect to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
You will be pivotal in guaranteeing the AIFM's adherence to AML/KYC regulations. This role demands a combination of proficiency in AML/KYC practices,...
Location: Hesperange , District De Luxembourg
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
Join us in building the future of finance.Our mission is to democratize finance for all - and it has never been more urgent. An estimated $124...
Language(s): Only English Required
Date Added: 11 Aug 2025
Date Added: 11 Aug 2025
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities.The Luxembourg branch plays a...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities.The Luxembourg branch plays a...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 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
Senior AML/KYC Analyst (M/F)( Numéro de l'emploi : TA KYC PC 2024) The Securities Services business of BNP Paribas is one of Europe's leading...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 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
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities. The Luxembourg branch plays...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
The Securities Services business of BNP Paribas is one of Europe''s leading providers of custody services for securities. The Luxembourg branch plays...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
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
Head Of Terminal OperationsVotre prochaine destination professionnelle : lux-Airport - Findel – LuxembourgVous connaissez l’aéroport en tant que...
Location: Sandweiler , Luxembourg
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 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
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): Only English Required
Date Added: 05 Aug 2025
Date Added: 05 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
Join UsAt Vodafone, we’re not just shaping the future of connectivity for our customers – we’re shaping the future for everyone who joins our team....
Language(s): Only English Required
Date Added: 14 Aug 2025
Date Added: 14 Aug 2025
Generali Group (“the Group“) is a major player in the global insurance industry – a strategic and highly important sector for the growth, development...
Language(s): Only English Required
Date Added: 10 Aug 2025
Date Added: 10 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
EU Anti-Money Laundering (AML) Manager Department purpose As part of a broader European function, the role involves working on cross-border...
Language(s): Only English Required
Date Added: 13 Aug 2025
Date Added: 13 Aug 2025
EU Anti-Money Laundering (AML) ManagerRisk Management & ComplianceLuxembourgOffice based roleJob descriptionDepartment purposeAs part of a broader...
Language(s): Only English Required
Date Added: 13 Aug 2025
Date Added: 13 Aug 2025
EU Anti-Money Laundering (AML) ManagerRisk Management & ComplianceLuxembourgOffice based roleJob descriptionDepartment purposeAs part of a broader...
Language(s): Only English Required
Date Added: 13 Aug 2025
Date Added: 13 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
