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Money Laundering Reporting Jobs in Luxemburg, Luxembourg

Jobs 1 to 25 of 788

Save Anti-Money Laundering Compliance Monitoring Officer (M/F)
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: 06 Jul 2025
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Save Money Laundering Reporting Officer (MLRO) - Global Payment - Luxembourg
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: 03 Jun 2025
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Save Investment Risk And Suitability Specialist – Paris Or Luxemburg
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 09 Jul 2025
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Save Reporting Specialist
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: 09 Jul 2025
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Save TA KYC Transformation - Senior Business Change Manager M/F
TA KYC Transformation - Senior Business Change Manager M/F CONTEXT AND CHALLENGES As integral part of our Transfer Agent service offering, the...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save TA KYC Transformation - Senior Business Change Manager M/F
TA KYC Transformation - Senior Business Change Manager M/F CONTEXT AND CHALLENGES As integral part of our Transfer Agent service offering, the...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Senior Corporate Accounting & Reporting
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: 06 Jul 2025
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Save Analyste Reporting Règlementaire & Fiscalité Opérationnelle
Description de l'entrepriseSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau...
Location: Luxemburg City , Luxembourg
 Language(s): French
 Date Added: 11 Jul 2025
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Save Analyste Reporting Règlementaire & Fiscalité Opérationnelle
LE POSTE : Pour notre client, une banque internationale située à Belval, nous recherchons actuellement un(e) : Analyste Reporting Règlementaire &...
Location: Luxemburg City , Luxembourg
 Language(s): French
 Date Added: 28 Jun 2025
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Save Stagiaire / Alternant(E) - Risk Surveillance Unit (H/F)
Depuis mai 2009, BGL BNP Paribas fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers. Avec BGL BNP...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
 Language(s): French
 Date Added: 11 Jul 2025
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Save Stagiaire / Alternant(E) - Risk Surveillance Unit (H/F)
Depuis mai 2009, BGL BNP Paribas fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers. Avec BGL BNP...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
 Language(s): French
 Date Added: 11 Jul 2025
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Save Business Analyst Finance Regulatory Reporting
Responsibilities: Engage in data analysis, process evaluation, requirement clarification, documentation for developer guidance, and testing to support...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 05 Jul 2025
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Save Finance Lead (M/W/X)
A propos de l'entreprise : GH Interim Sàrl ist ein Unternehmen, das von zwei Partnern gegründet und geführt wird, die über langjährige...
Location: Luxemburg City , Luxembourg
 Language(s): German
 Date Added: 06 Jul 2025
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Save Conducting Officer - Compliance & AML (CSSF Approved)
Conducting Officer - Compliance & AML (CSSF approved)Department: AIFM Location: #Luxembourg Permanent, full time (40 hrs, Monday to Friday) #Hybrid...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 02 Jul 2025
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Save AML/KYC ANALYST - INHOUSE ROLE
THE JOB: Based in Luxembourg, this in-house role working in a reputable PE House, will support the operations with a focus on Anti-Money Laundering...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 10 Jul 2025
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Save Head Of Compliance
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: 10 Jul 2025
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Save Financial Risk Analyst (FINREP/COREP Reporting)
Financial Risk Analyst (FINREP/COREP reporting) Job Summary: We are seeking a highly analytical and detail-oriented Financial Risk Analyst...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Senior AML/CFT Analyst
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Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Senior AML KYC Officer - Client Risk Analysis & Management
Our client, a recognized international professional services firm in Luxembourg, is strengthening its compliance team and looking for an experienced...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 30 Jun 2025
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Save Fund Reporting & Payables Officer (VIE) H/F
Missions Rejoindre CA Indosuez Fund Solutions, c’est intégrer un environnement dynamique, multiculturel et exigeant, au sein d’un groupe reconnu pour...
Location: Luxemburg City , Luxembourg
 Language(s): French
 Date Added: 11 Jul 2025
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Save HEAD OF COMPLIANCE (M/F)
HEAD OFPLIANCE THE JOB: We are delighted to support our client, a financial service firm in the recruitment of their Head ofpliance, Internal...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 07 Jul 2025
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Save AML SPECIALIST
AML SPECIALIST DO Recruitment Advisors is delighted to recruit on behalf of a prestigious service provide, an AML SPECIALIST (m/f). The client is...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Junior/Graduate Compliance AML/KYC Consultant
Junior/Graduatepliance AML/KYC Consultant Tasks As a part of ourpliance practice, assist our clients in developing and integrating solutions in...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 02 Jul 2025
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Save IT Regulatory Senior Consultant (M/F/D)
Description & SummaryWho we are: PwC Luxembourg (www.pwc.lu) is the largest professional services firm in Luxembourg with over 3,800 people employed...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 10 Jul 2025
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Save AML/CFT Compliance, Senior Advisor-3
Arendt Regulatory & Consulting (ARC) is Arendt''s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 18 Jun 2025
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