Aml - 145+ offres

The SEI Luxembourg Anti-Money Laundering (SEI Lux AML") team is seeking a Specialist. The AML team supports business units and compliance professionals across the company, for outsourced tasks and services and is responsible for establishing, maintaining and developing a framework that ensures that

*SEI Investments** is a leading global provider of asset management and investment technology solutions. The company's innovative solutions help corporations, financial institutions, financial advisors, and affluent families create and manage wealth. SEI is a people focused organization which encour

AML & KYC Specialist - Fixed-Term Contract About Our Company “We partner with Europe to empower and enhance a sustainable energy market”. Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform(e-CAT) for cross-border transmission capacity. On behalf o

Job Description AML & KYC Specialist - Fixed-Term Contract About our company “We partner with Europe to empower and enhance a sustainable energy market”. Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform(e-CAT) for cross-border transmission capac

AML & KYC Specialist - Fixed-Term Contract *About Our Company** “We partner with Europe to empower and enhance a sustainable energy market”. Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform(e-CAT) for cross-border transmission capacity. On behal

***Role Summary**** A key role within a KYC/AML team operating in a fast-paced and regulated environment, responsible for performing client due diligence activities across the full client lifecycle. The position contributes to ensuring compliance with AML/CFT regulations while supporting operational

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of ever

*This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.** *Description** Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, inno

2026-1176 AML Compliance Analyst (SFI - sanctions) Description du poste Pays Luxembourg Lieu Howald Fonction Tous les métiers de la banque - Compliance Intitulé du poste AML Compliance Analyst (SFI - sanctions) Type de contrat CDI Temps de travail Temps plein Activités / Missions Acteur financier de

To strengthen our committed Compliance team, we are looking for an AML/KYC/KYA Specialist (m/f/d) for our Luxembourgish AIFM. This role is ideal for candidates with 3–6 years of experience who also bring strong IT affinity and can contribute to the digitization and automation of compliance processes

Première banque coopérative au Luxembourg, la Banque Raiffeisen a su évoluer au fil des années de manière constante et autonome tout en gardant à l'esprit les valeurs fondamentales qui la caractérisent. Forte de son ancrage local et de la parfaite connaissance de son périmètre d'action, la Banque Ra

AML/KYC Compliance Consultant – Physical Persons Your Day to Day Carry out all operational AML/KYC tasks related to physical persons, ensuring full compliance with anti-money laundering regulations and internal standards. Conduct client due diligence (CDD) and enhanced due diligence (EDD) on individ

*Your Day to Day** Carry out all operational AML/KYC tasks related to physical persons, ensuring full compliance with anti-money laundering regulations and internal standards. Conduct client due diligence (CDD) and enhanced due diligence (EDD) on individual clients, including identity verification,

Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm’s international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and represe

*JOB DESCRIPTION** We are seeking an experienced and dynamic Vice President to join our Asset Management Financial Crimes Business Executive (“FCBE”) team. FCBE is responsible for leading and driving the AML strategy across the Asset Management business globally. FCBE works closely with operational

Job Description Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et

*The Securities Services business of BNP Paribas** is one of Europe's leading providers of custody services for securities. The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, perfor

The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities. The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performan

The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities. The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performan

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. *We’re looking for our new colleague who will be part of our AML Tea