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
Language(s): Only English Required
Date Added: 21 May 2025
About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 07 Jul 2025
Language(s): Only English Required
Date Added: 07 Jul 2025
Responsibilities: -Reviewing and conducting risk assessments for Prospects of the Bank. -Ensuring that the client on-going due diligence is performed...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 07 Jul 2025
Language(s): Only English Required
Date Added: 07 Jul 2025
MAIN DUTIES AND RESPONSIBILITIES Ensure that, in case of onboarding or periodical review, all due diligence requirements are satisfied to meet...
Location: Gasperich , Luxembourg
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
CDD - Senior AML KYC Officer (M/F)( Numéro de l'emploi : LUX022331) BNP Paribas has a presence in 65 countries, with close to 190,000 employees,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 06 Jul 2025
Language(s): Only English Required
Date Added: 06 Jul 2025
Arendt Investor Services (AIS) is the investor services'' arm of Arendt. We help clients to efficiently run the operational side of their business,...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
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
Language(s): Only English Required
Date Added: 30 Jun 2025
Our client, a recognized international professional services firm in Luxembourg, is strengthening its compliance team and looking for an...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
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
Language(s): Only English Required
Date Added: 02 Jul 2025
Notre client, une société internationale de services professionnels reconnue au Luxembourg, renforce son équipe de conformité et recherche un...
Location: Luxembourg , Luxembourg
Language(s): French
Date Added: 11 Jul 2025
Language(s): French
Date Added: 11 Jul 2025
BNP Paribas has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. The Luxembourg branch plays a major...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
BNP Paribas has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. The Luxembourg branch plays a major...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l''économie...
Language(s): French
Date Added: 11 Jul 2025
Date Added: 11 Jul 2025
Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l''économie...
Language(s): French
Date Added: 11 Jul 2025
Date Added: 11 Jul 2025
Sr AML/KYC Officer - Healthy Environment, International PFS We are delighted to introduce you to an excellent opportunity to join a human-sized PFS...
Location: Mamer , Capellen
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Sr AML/KYC Officer - Healthy Environment, International PFS We are delighted to introduce you to an excellent opportunity to join a human-sized PFS...
Location: Mamer , Capellen
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
Description We have an outstanding benefits package which includes:Company-provided healthcareA competitive annual leave allowanceFlexible working...
Language(s): Only English Required
Date Added: 24 Jun 2025
Date Added: 24 Jun 2025
You will join a team dedicated to maintaining a thorough understanding of the local regulatory framework at all times. Your responsibilities will...
Location: Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 06 Jul 2025
Language(s): Only English Required
Date Added: 06 Jul 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: 10 Jul 2025
Language(s): Only English Required
Date Added: 10 Jul 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: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
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
Language(s): Only English Required
Date Added: 01 Jul 2025
DescriptionLead and manage a team of 4–5 AML Analysts, conducting regular performance reviews, identifying development needs, and providing coaching...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 06 Jul 2025
Language(s): Only English Required
Date Added: 06 Jul 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: 10 Jul 2025
Language(s): Only English Required
Date Added: 10 Jul 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: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 2025
You will work closely with the Chief Compliance Officer, undertaking the following responsibilities:Analyzing, reviewing, and interpreting AML...
Location: Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
