131 opportunités de aml à Luxemburg mises à jour aujourd'hui
offres d'emploi trouvées
· Page 1 / 7On site Full time Your future team We are looking for individual to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg. The NQRS department, especially the AML team, provides support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist F
Rejoignez un cabinet comptable à taille humaine situé stratégiquement à la frontière belgo-luxembourgeoise ( Weiswampach ), où l'épanouissement des collaborateurs est une priorité absolue. Cette structure dynamique, née d'une fusion réussie entre plusieurs bureaux experts, allie la solidité d'un gro
We have an outstanding opportunity for you to join our team, and be part of a *diverse and inclusive team based in Luxembourg** , and to work in an international and informal environment. Note that this *AML/KYC Analyst role** is for a *12 month determined period contract (maternity leave replacemen
Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate investment funds
Location: Luxembourg Are you ready to take your career to the next level? Do you thrive in environments that challenge and inspire you? Would you like to grow within a team that values both excellence and enjoyment at work? Taleo Consulting is an international management consulting group with office
SofitexJob 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
On site Full time Your future team We are looking for individual to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg. The NQRS department, especially the AML team, provides support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist F
BDO Luxembourg recrute un « Senior AML/Compliance Officer » pour son client, la « Société Nationale de Crédit et d’Investissement » (SNCI). La SNCI se présente En vertu de la loi, la SNCI est investie d’une mission d’intérêt général visant à promouvoir le développement économique du Luxembourg. En t
Location: Luxembourg Are you ready to take your career to the next level? Do you thrive in environments that challenge and inspire you? Would you like to grow within a team that values both excellence and enjoyment at work? Taleo Consulting is an international management consulting group with office
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
Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate investment funds
Your team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989
Northern TrustAbout Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, famili
Dans le cadre du développement de nos activités, nous recherchons un(e) Consultant(e) Senior AML/KYC pour intervenir auprès de nos clients dans le secteur des fonds d'investissement et du Private Capital. Mission principale En tant que Consultant(e) Senior AML/KYC , vous interviendrez chez nos clien
On site Full time Your future team We are looking for individual to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg. The NQRS department, especially the AML team, provides support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist F
On site Full time Your future team We are looking for individual to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg. The NQRS department, especially the AML team, provides support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist F
NOVA Partners accompagne les acteurs du secteur financier dans leurs enjeux réglementaires, organisationnels et technologiques, au sein d’environnements exigeants et en perpétuelle évolution. Dans le cadre de la croissance de notre activité Compliance & Financial Crime, nous recrutons plusieurs
At WinMatch, we partner with professionals and organizations to create meaningful career matches within Luxembourg’s financial services ecosystem. Our approach is driven by market expertise, discretion and a strong focus on long-term fit. We are currently assisting a well-positioned and growing fina
About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, famili
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
At WinMatch, we partner with professionals and organizations to create meaningful career matches within Luxembourg’s financial services ecosystem. Our approach is driven by market expertise, discretion and a strong focus on long-term fit. We are currently assisting a well-positioned and growing fina
Saisissez une opportunité passionnante en tant que spécialiste de la lutte contre le blanchiment d'argent et de la connaissance du client (KYC) ! Dans ce poste dynamique, vous accompagnerez l'intégration des clients, gérerez la création des comptes et veillerez au respect des réglementations KYC et
📍 Location: Luxembourg 🕒 Employment Type: Full-time Consultant 🏢 Industry: Banking / Finance / Transaction Monitoring 💼 Seniority Level: Manager / Senior Manager level We are looking for an experienced Manager / Senior Manager in Transaction Monitoring / KYT to lead and enhance our monitoring fr
Au sein du département Compliance, l'équipe Compliance AML joue un rôle clé dans la lutte contre le blanchiment de capitaux et le financement du terrorisme en participant à la mise en œuvre de la politique LBC/FT et à la vérification de son respect au sein de la Banque Raiffeisen. En tant que AML Co
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
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
*Ce qui vous attend** Analyses AML-FT : Comprendre et évaluer les risques d’une transaction sur les aspects LBC-FT. Repérer les indicateurs pertinents (blanchiment d’argent, financement du terrorisme, fraude fiscale). Analyser des alertes potentielles sur les différentes listes PPE/sanctions. Défini
Group Fidence, with its different entities in Luxembourg as Hoche Partners Corporate Services, Paddock Corporate Services and Paddock Fund Services, is a growing independent global service provider of corporate solutions. We provide a broad range of accounting, administrative, legal, corporate secre
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
Job Description Join our Quality Assurance team and play a critical role in ensuring the effectiveness and compliance of AML processes within the Transfer Agency! As a Quality Assurance Associate II, you will play a critical role in ensuring the effectiveness and compliance of AML processes within t
Job Description An exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department! As Fund Servicing Transfer Agency AML/KYC Vice President, you will act as a member within the Transfer Agency Department whose primary responsibility will be to perform timely and
JOB DESCRIPTION A unique opportunity for an individual considering a step up in your career and the opportunity to pursue your dreams. As an Executive Director in the Compliance, Conduct and Operational Risk Function, this is a unique an exciting opportunity to take up a Conducting Officer role for
JOB DESCRIPTION A unique opportunity for an individual considering a step up in your career and the opportunity to pursue your dreams. As an Executive Director in the Compliance, Conduct and Operational Risk Function, this is a unique an exciting opportunity to take up a Conducting Officer role for
JOB DESCRIPTION Join the Team that drives resolution of know your customer/anti-money laundering cases for one the world's most innovative banks! As an Associate in the Anti-Money Laundering Team, you will be the escalation point for cases which are submitted from the Registration Unit of the Luxemb
ATOZCompliance Officer / AML/CFT Compliance Officer (RC) AGS provides independent governance solutions to the financial sector including compliance and AML/CFT compliance (RC) services, focusing primarily on investment funds and investment fund managers, both in the traditional and alternative sectors.
39.000 € – 61.000 €/an
Confiance de l'estimation : Basse
Estimation basée sur les données du marché pour Luxemburg. Les salaires réels peuvent varier selon l'expérience, l'entreprise et la zone.
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