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
À propos de nous
Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau...
Language(s): Only English Required
Date Added: 13 Aug 2025
Date Added: 13 Aug 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: 11 Aug 2025
Date Added: 11 Aug 2025
We are seeking a highly skilled and experienced Compliance Expert to join our team in Luxembourg. The successful candidate will be responsible for...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 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: 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: 18 Aug 2025
Language(s): Only English Required
Date Added: 18 Aug 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 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: 18 Aug 2025
Language(s): Only English Required
Date Added: 18 Aug 2025
Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 09 Aug 2025
Language(s): Only English Required
Date Added: 09 Aug 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: 09 Aug 2025
Language(s): Only English Required
Date Added: 09 Aug 2025
Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical...
Location: Luxemburg City , Luxembourg
Language(s): English, Spanish
Date Added: 15 Aug 2025
Language(s): English, Spanish
Date Added: 15 Aug 2025
Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical...
Location: Luxemburg City , Luxembourg
Language(s): English, Italian
Date Added: 15 Aug 2025
Language(s): English, Italian
Date Added: 15 Aug 2025
Our client is an established asset management company with an international footprint.They oversee a substantial portfolio diversified across various...
Language(s): Only English Required
Date Added: 13 Aug 2025
Date Added: 13 Aug 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
INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high...
Language(s): Only English Required
Date Added: 18 Aug 2025
Date Added: 18 Aug 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: 15 Aug 2025
Language(s): Only English Required
Date Added: 15 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
Nous recherchons des consultants en compliance pour des postes en CDI.
Vous intégrerez l'équipe AML/KYC en charge de la gestion des comptes des...
Location: Luxembourg
Language(s): French
Date Added: 13 Jan 2025
Language(s): French
Date Added: 13 Jan 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 District
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 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
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
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: 15 Aug 2025
Language(s): Only English Required
Date Added: 15 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: 19 Aug 2025
Date Added: 19 Aug 2025
Description & SummaryWho we are: We are the largest professional services firm in Luxembourg, providing audit, tax and advisory services including...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Aug 2025
Language(s): Only English Required
Date Added: 11 Aug 2025
Your Day to DayOversee adherence to regulatory frameworks including AML/CFT legislation, GDPR, EMIR, MiFID II, and UCITS/AIFMD directivesConduct...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 15 Aug 2025
Language(s): Only English Required
Date Added: 15 Aug 2025
