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Money Laundering Reporting Jobs in Luxembourg

Jobs 1 to 25 of 1591


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
🌍 Financial Reporting Manager | Luxembourg (On-Site) Are you ready to take the next step in your finance career with a dynamic, international company...
Location: Howald , Luxembourg
Language(s): Only English Required
Date Added: 23 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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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
About the Role: This role sits within the LMIE Actuarial team with predominant responsibility to support Legal Entity reporting, with oversight and...
Language(s): Only English Required
Date Added: 12 Jul 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
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
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
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust...
Language(s): Only English Required
Date Added: 16 Jul 2025
Description du poste Au sein du département Fund Administration, vous intégrerez l'équipe Financial Reporting, en charge de la production et de...
Language(s): French
Date Added: 27 Jul 2025
EMEA Regulatory Reporting Product, AVPWho we are looking for: The EMEA Regulatory Reporting Product Manager, Assistant Vice President is responsible...
Language(s): Only English Required
Date Added: 26 Jul 2025
Au sein du département Fund Administration, vous intégrerez l'équipe Financial Reporting, en charge de la production et de l'envoi des rapports...
Location: Luxembourg City , Luxembourg District
Language(s): French
Date Added: 27 Jul 2025
WER WIR SIND UND WAS WIR BIETEN: Wir sind das Kompetenzcenter Private Banking sowie bedeutender Akteur für Fondsdienstleistungen und Kredite in allen...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 09 Jul 2025
Chargé de reporting financier (m/f/d) ContexteDans le cadre de ses missions de promoteur public et de bailleur social, notre société assure la gestion...
Language(s): French
Date Added: 19 Jul 2025
Au sein du département Fund Administration, vous intégrerez l'équipe Operational Reporting,  en charge d'assurer la production et le suivi des...
Location: Luxembourg City , Luxembourg District
Language(s): French
Date Added: 28 Jul 2025
WER WIR SIND UND WAS WIR BIETEN: Wir sind das Kompetenzcenter Private Banking sowie bedeutender Akteur für Fondsdienstleistungen und Kredite in allen...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 28 Jul 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: 21 Jul 2025
Responsibilities: Act as the lead accountant for various fund structures within a team Review the bookkeeping for a range of funds, management...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jul 2025
What you will do: - You will act as the first point of contact for FATCA/CRS and other regulatory queries- You will ensure the adherence of our...
Location: Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 14 Jul 2025

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