Senior AML Officer (M/F) We are delighted to support this prestigious PE firm in the recruitment of a Senior AML Officer for their Luxembourg...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 31 May 2025
Language(s): Only English Required
Date Added: 31 May 2025
Senior AML Officer (m/f) BDO in Luxembourg is looking for a Senior AML Officer ! Who are we? BDO is present in over 166 countries, and we offer an...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 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
Language(s): Only English Required
Date Added: 21 May 2025
You will be pivotal in guaranteeing the AIFM's adherence to AML/KYC regulations. This role demands a combination of proficiency in AML/KYC practices,...
Location: Hesperange , District De Luxembourg
Language(s): Only English Required
Date Added: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 2025
We are a Luxembourg-based advisory and fiduciary firm. Specializing in corporate and fund administration, Atdomco provides tailored services for...
Language(s): Only English Required
Date Added: 03 Jun 2025
Date Added: 03 Jun 2025
Description Stonehage Fleming provides a range of services from long-term strategic planning and investments to day-to-day advice and...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 25 May 2025
Language(s): Only English Required
Date Added: 25 May 2025
(Senior) AML/KYC Officer – Human Sized and Flexible PFS We are delighted to assist a human-sized company that employs over 10 skilled employees, and...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 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: 18 Jun 2025
Language(s): Only English Required
Date Added: 18 Jun 2025
Senior AML/KYC Analyst Luxembourg Full time, Hybrid Opportunity As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg)...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 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: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
Senior AML Officer – Flexible PFS, Prestigious Clients We are pleased to present an exciting opportunity with a renowned PFS, recognized for its...
Location: Luxembourg , District De Luxembourg
Language(s): Only English Required
Date Added: 18 Jun 2025
Language(s): Only English Required
Date Added: 18 Jun 2025
Senior AML Officer – Flexible PFS, Prestigious Clients We are pleased to present an exciting opportunity with a renowned PFS, recognized for its...
Location: Luxembourg , District De Luxembourg
Language(s): Only English Required
Date Added: 16 Jun 2025
Language(s): Only English Required
Date Added: 16 Jun 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 City , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jun 2025
Language(s): Only English Required
Date Added: 14 Jun 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 City , Luxembourg District
Language(s): Only English Required
Date Added: 19 Jun 2025
Language(s): Only English Required
Date Added: 19 Jun 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: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 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: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 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: 13 Jun 2025
Date Added: 13 Jun 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: 13 Jun 2025
Date Added: 13 Jun 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: 19 Jun 2025
Date Added: 19 Jun 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: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 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: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
AML-KYC Officer Client Onboarding - Leudelange, Luxembourg Position Summary: At FundBank, we believe in the power of our core...
Location: Leudelange , Esch-Sur-Alzette
Language(s): Only English Required
Date Added: 18 Jun 2025
Language(s): Only English Required
Date Added: 18 Jun 2025
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 31 May 2025
Language(s): Only English Required
Date Added: 31 May 2025
AML/KYC Officer – Stable Environment, Evolution Perspectives We are pleased to introduce an excellent opportunity for an AML/KYC Officer within a...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 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: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 2025
