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
One of our client, an international investment fund, is looking is looking for a KYC analyst. You will be responsible for: Performing due...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 04 Aug 2025
Language(s): Only English Required
Date Added: 04 Aug 2025
Onboarding Officer – Luxembourg (Permanent/CDI)
We’re partnering with a leading global financial services provider to find an experienced...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 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
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: -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
Descriptif du poste Vous intégrerez une équipe pluridisciplinaire faite d’experts et de passionnés dans notre domaine. Vous serez alors formé(e) sur...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 01 Aug 2025
Language(s): French
Date Added: 01 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: 30 May 2025
Language(s): French
Date Added: 30 May 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: 04 Aug 2025
Language(s): English, Dutch
Date Added: 04 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: 25 Jul 2025
Language(s): English, Italian
Date Added: 25 Jul 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, French
Date Added: 01 Aug 2025
Language(s): English, French
Date Added: 01 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: 02 Aug 2025
Language(s): English, Spanish
Date Added: 02 Aug 2025
Job DescriptionJob purpose: We are seeking a motivated and detail-oriented Internal Control Officer to join our Luxembourg-based team. This...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Team Introduction PIPO Luxembourg is a dynamic, forward-thinking organisation at the forefront of the payments industry. As part of a fast-growing,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 30 Jul 2025
Language(s): Only English Required
Date Added: 30 Jul 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: 03 Aug 2025
Language(s): Only English Required
Date Added: 03 Aug 2025
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Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 21 Jul 2025
Language(s): Only English Required
Date Added: 21 Jul 2025
Vous souhaitez rejoindre une structure internationale à taille humaine, spécialisée dans les fonds d''investissement alternatifs ? Notre client, une...
Location: Luxemburg City , Luxembourg
Language(s): French
Date Added: 05 Aug 2025
Language(s): French
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: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
Description Summary:Ares is seeking a Principal and Compliance Officer to join our Compliance team to serve as the Conducting Officer for Compliance...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 18 Jul 2025
Language(s): Only English Required
Date Added: 18 Jul 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: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
Your responsibilities :As a Regulatory Services Officer you will be part of a team of specialists working on the reportings for the Administration des...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
Job DescriptionAs a key member of the executive committee and reporting directly to the CEO, the Chief Operating Officer (COO) will lead all...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025