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Senior Aml Kyc Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 619

Save Compliance Officer AML/KYC
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 01 Jul 2025
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Save Senior AML Analyst
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: 10 Jul 2025
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Save Senior Fund Administrator
Responsibilities: Act as a single point of contact for corporate services of the PSF existing clients Coordinate the preparation of the board meetings...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 21 May 2025
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Save Senior Corporate Officer
Responsibilities: Act as a single point of contact for corporate services of the clients, new business and prospects Coordinate the preparation of the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Compliance Senior Officer
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 09 Jul 2025
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Save Senior Consultant Data Translator - Luxembourg
As a Data Translator, you will play a pivotal role in bridging the gap between technical data analytics and business stakeholders. You will be...
Location: Strassen , Luxembourg
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Business Transformation & Operational Excellence Senior Consultant - Luxembourg
BY THE WAY, WHAT DO TRANSFORMATION CONSULTANTS DO @ Resultance ?Our Senior Consultants are multi-faceted people who have a good knowledge of the...
Location: Strassen , Luxembourg
 Language(s): Only English Required
 Date Added: 31 May 2025
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Save Senior Consultant Business Transformation/ Project Manager ERP Solutions (ODOO)
BY THE WAY, WHAT DO TRANSFORMATION CONSULTANTS DO @ Resultance ?Our Senior Consultants are multi-faceted people who have a good knowledge of the...
Location: Strassen , Luxembourg
 Language(s): Only English Required
 Date Added: 03 Jun 2025
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Save Head Of Legal & Compliance
Responsibilities: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the regulatory...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Manager Business Transformation & Operational Excellence Consultant - Luxembourg
Manager Business Transformation & Operational Excellence ConsultantBY THE WAY, WHAT DO Managers DO @ Resultance ?Our Managers play a key role in...
Location: Strassen , Luxembourg
 Language(s): Only English Required
 Date Added: 10 Jul 2025
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Save Senior Manager Legal & Compliance
Responsibilities: Support to the controls over the risks of the company including the operational risks Support to the conduct of the CMP Support to...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 08 Jul 2025
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Save Senior Compliance Manager
Responsibilities: Support the operations in developing and maintaining financial crime assessment of risk analysis and assurance in support of the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 03 Jun 2025
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Save Head Of Legal & Compliance / CDD Contract –
Responsibilities: University degree in Law or educational qualification in Law, compliance qualification commensurate with seniority of role At least...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 21 May 2025
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Save Senior Legal Officer
Responsibilities: Working directly with the department head, asset management team, deal team and finance teams across Europe on transactions to...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Senior Accountant (Fund Accounting)
Responsibilities: Provide excellent levels of client service in line with company standards, procedures and guidelines To be first point of contact...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 09 Jul 2025
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Save Paralegal
Responsibilities: Prepare AGM’s, EGM’s, notices to the shareholders and board minutes, ensuring their smooth and timely functioning Assisting from the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Compliance Officer / Management Company
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by performing...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Oversight Senior Officer
Responsibilities: Development and implementation of an outsourcing framework in line with the requirements of the business, internal policy and risk...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Manager Compliance
Responsibilities: Support in Financial Crime and Compliance matters for the Group Support in development and implementation of a Risk Management...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 26 Jun 2025
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Save Assistant Manager/ Manager – Fund Services
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the preparation of...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 23 May 2025
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Save Associate Manager
Responsibilities: Providing support to the Management in association with all company activities such as managing portfolio of clients and their...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 10 Jul 2025
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Save Compliance Chief Officer
Responsibilities: Support the Compliance Team in the day-to-day-business Ensure compliance with local law and regulations as well as to the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Corporate & Compliance Manager
Responsibilities: Provide Legal and Corporate support for client and internal matters Review and validate various corporate transactions and draft...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 08 Jul 2025
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Save Manager Fund Administration
Responsibilities: Act as a single point of contact for Fund services of the existing clients, new business and prospects Coordinate the preparation of...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 May 2025
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Save Assistant Manager
Responsibilities: Act as a single point of contact for Fund services of the PSF existing clients, new business and prospects Coordinate the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 30 May 2025
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Above are the results for senior aml kyc Jobs. In the left column you can filter these jobs by various filters.

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