Description & SummaryWho we are: PwC Luxembourg () is the largest professional services firm in Luxembourg with over 3,800 people employed from...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 22 Aug 2025
Language(s): Only English Required
Date Added: 22 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
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
Working place: Company office, client offices, homeworking, satellite officesContract type: Permanent contractWorking time: Full timeLocation:...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
Working place: Company office, client offices, homeworking, satellite officesContract type: Permanent contractWorking time: Full timeLocation:...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
Working place: Company office, client offices, homeworking, satellite officesContract type: Permanent contractWorking time: Full timeLocation:...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
Description About Scottish Widows Europe:Scottish Widows Europe (“SWE”), a subsidiary of Scottish Widows L.P., was established in Luxembourg to ensure...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 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: 16 Aug 2025
Language(s): Only English Required
Date Added: 16 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
Working place: Company office, client offices, homeworking, satellite officesContract type: Permanent contractWorking time: Full timeLocation:...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
Working place: Company office, client offices, homeworking, satellite officesContract type: Permanent contractWorking time: Full timeLocation:...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
Responsibilities Perform shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 21 Aug 2025
Language(s): Only English Required
Date Added: 21 Aug 2025
Responsibilities: Undertake CDD enquiries and collate documentation in line with company Policy
Ensure accurate and complete CDD records are...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 16 Aug 2025
Language(s): Only English Required
Date Added: 16 Aug 2025
Missions:Conduct AML/KYC remediation with a focus on Customer Due Diligence (CDD) for investment fund clientsIdentify and assess high-risk factors,...
Language(s): Only English Required
Date Added: 14 Aug 2025
Date Added: 14 Aug 2025
Randstad is the world''s leading HR services company. We know how important a job is in a person''s life, and we put all our energy into helping you...
Location: Luxembourg , District De Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 2025
Randstad is the world''s leading HR services company. We know how important a job is in a person''s life, and we put all our energy into helping you...
Location: Luxembourg , District De Luxembourg
Language(s): Only English Required
Date Added: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 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: 22 Aug 2025
Date Added: 22 Aug 2025
AML/KYC Senior AnalystDepartment: AIFM
Location: Luxembourg
Contract: Permanent, full time (40 hours per week)
Monday to Friday
Hybrid role...
Language(s): Only English Required
Date Added: 10 Aug 2025
Date Added: 10 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
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm''s international team of more than...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 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: 20 Aug 2025
Language(s): Only English Required
Date Added: 20 Aug 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: 19 Aug 2025
Language(s): Only English Required
Date Added: 19 Aug 2025
Purpose of jobWe are hiring for a temporary replacement for an AML/KYC Administrator in order to reinforce our dynamic and growing team in the Fund...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Purpose of jobWe are hiring for a temporary replacement for an AML/KYC Administrator in order to reinforce our dynamic and growing team in the Fund...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 19 Aug 2025
Language(s): Only English Required
Date Added: 19 Aug 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: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 21 Aug 2025
Language(s): Only English Required
Date Added: 21 Aug 2025
