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Money Laundering Reporting Jobs in Luxembourg

Jobs 1 to 25 of 2027


Position Overview The Compliance and AML Associate will be part of Neuberger Berman AIFM SARL Compliance department in Luxembourg, reporting to the...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 25 Jul 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
Location: Luxembourg Purpose:We are seeking a highly skilled Reporting Specialist to collaborate on a fixed term contract (1 year) in the emission of...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 Jul 2025
ASSOCIATE, DEPOSITARY REPORTING DO Recruitment Advisors are recruiting an Associate, Depositary Reporting of a leading Real Estate Investment firm....
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 31 Jul 2025
Job Location: ​Luxembourg​LuxembourgCompany descriptionFerrero is a family-owned company with a truly progressive and global outlook and iconic brands...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 15 Jul 2025
At Uni Systems, we are working towards turning digital visions into reality. We are continuously growing and we are looking for an Oracle HCM...
Language(s): Only English Required
Date Added: 12 Jul 2025
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Our client is a European institution and is looking for a financial reporting officer who speaks French and English fluently.Our candidate will be...
Location: Luxembourg City , Luxembourg District
Language(s): English
Date Added: 01 Aug 2025
Our client is a European institution and is looking for a financial reporting officer who speaks French and English fluently.Our candidate will be...
Location: Luxembourg City , Luxembourg District
Language(s): English
Date Added: 01 Aug 2025
BANK REGULATORY REPORTING SPECIALIST THE JOB : On behalf of our client, a growing international investment banking institution from Latin America,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 31 Jul 2025
Job Description The Reporting Services Associate is responsible for creating bespoke financial reports for our wide range of clients. This is an...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 16 Jul 2025
Nous recherchons un Analyste Reporting Financier, afin d'assurer le bon déroulement, la production et le contrôle de tous types de travaux/rapports...
Location: Luxembourg
Language(s): French
Date Added: 01 Aug 2025
Reporting Specialist (m/f/n)Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière luxembourgeoise avec...
Language(s): French
Date Added: 01 Aug 2025
Reporting Specialist (m/f/n)Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière luxembourgeoise avec...
Language(s): French
Date Added: 01 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: 30 Jul 2025
Description :Meet our TeamReporting to the Director of US International Compliance, you’ll join PayPal’s Global Tax Reporting & Compliance team and...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 31 Jul 2025
Responsibilities Assist with continuous improvement initiatives for all financial reporting processes Support and coach junior members Liaison with...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 31 Jul 2025
SENIORPLIANCE OFFICER DO Recruitment is delighted to assist this prestigious private bank in the recruitment of a Deputypliance Officer who will...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 31 Jul 2025
Activités / MissionsA la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial,...
Location: Luxembourg , Luxembourg
Language(s): French
Date Added: 19 Jul 2025
Notre partenaire, un cabinet d''expertise financière, souhaite renforcer son équipe afin de continuer à garantir un haut niveau de qualité à ses...
Location: Mamer , Capellen
Language(s): French
Date Added: 01 Aug 2025
Notre partenaire, un cabinet d''expertise financière, souhaite renforcer son équipe afin de continuer à garantir un haut niveau de qualité à ses...
Location: Mamer , Capellen
Language(s): French
Date Added: 01 Aug 2025
Your Day-to-Day:Manage all investor transactions related to Private Equity and Alternative Investment Funds (AIFs), including subscriptions,...
Language(s): Only English Required
Date Added: 19 Jul 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
We are looking for an Intern – Service Responsable du Contrôle for SICAVs You will support: Support in daily business of Responsable du...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 Jul 2025
We are looking for a Regulatory Reporting & Data Specialist (F/M) to oversee and coordinate regulatory reporting and data management activities across...
Language(s): Only English Required
Date Added: 19 Jul 2025

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