aml compliance officer

About Us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

Libra Tax & Accountancy Luxembourg recrute un-e Juriste Corporate & Compliance Officer (AML/KYC) (H/F/X) – CDI – Temps plein Qui sommes-nous ? Libra Tax & Accountancy Luxembourg (anciennement CGE) fait partie du groupe Libra, groupe belgo-luxembourgeois de services professionnels actif en comptabilité, audit, fiscalité et autres services. Pour...

Description de l'entreprise : 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 sa proximité.Vos Missions : For one of...

Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place au service de clients privés, des entreprises luxembourgeoises et de clients professionnels issus des métiers de la gestion d'actifs. Certifiée B Corp depuis 2023, notre Banque s'engage à renforcer l'impact social, sociétal et...

Company Description About IQ-EQ IQ EQ is a global investor services group with deep expertise in private markets. We support investment managers, asset owners and global businesses with the administration, compliance, governance, data and reporting that their structures depend on. Across 25 jurisdictions, our 6,500+ professionals combine technical strength,...

Applying institutional AML standards to on-chain asset management. Location: Remote, with offices in Prague, Lisbon and Dubai Engagement: Contractor, full time Compensation: USD 5,000–6,000 per month gross, plus KPI-based bonuses Trial period: Six months ABOUT US Belem Capital and its affiliates form a digital asset management group with over USD 750...

Job Responsibilities A regulated FinTech Company in Luxembourg is looking for an experienced CCO to drive its strategic compliance. Establish, refine, and enforce compliance procedures and standards tailored to diverse FinTech business models, including Online Banking, License Sponsorship and Digital Assets. Formulate and lead the European compliance...

INTREAL is a leading independent German Service KVG (capital investment company), Alternative Investment Fund Manager (AIFM) and administrator specialized in real estate investments currently managing EUR 90.1 billion under administration. We invite you to join our Luxembourg team on our incredible journey. Chief Compliance Officer (m/f/d) Your...

Chief COMPLIANCE OFFICER (f/m/d) UniCredit Invest Lux S.A. is the Luxembourg-based Management Company (UCITS and AIF) of UniCredit Group, one of the leading pan-European banks. As Super ManCoour core competence is the launch and management of investment funds in various formats, e.g. as UCITS mutual funds, ETFs, Alternative Investment Funds and German...

The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams use to close...

About PandaPay PandaPay is developing its international payments capabilities across markets with different payment partners and regulatory environments. We focus on responsible, well-controlled cross-border payment operations and sustainable market growth. About the Role We are seeking an experienced payments compliance professional with hands-on exposure...

SEB is a leading international financial services group with a strong customer base among both private individuals and organisations. We are consistently recognised for our expertise and customer-centric approach, built on listening to our customers, a commitment to quality and trust, and an entrepreneurial mindset in everything we do.   SEB Luxembourg is...

SEB is a leading international financial services group with a strong customer base among both private individuals and organisations. We are consistently recognised for our expertise and customer-centric approach, built on listening to our customers, a commitment to quality and trust, and an entrepreneurial mindset in everything we do. SEB Luxembourg is...

AMBITIOUS?BRIGHT?RIGHT?GAM is one of the world’s leading independent asset managers. We provide differentiated active investment solutions and products for institutions, financial intermediaries and private investors.Together we share a common set of values rooted in teamwork, integrity, entrepreneurial flair and professional excellence.Our employees are...

We are looking for a IT Risk & Compliance Officer Réf: IT-RC-02 Role & responsibilities • Management of the IT risk map • Evaluate compliance with policies, standards and regulations by conducting risk. assessments, controls and drafting action plans • Review, design and deployment of IT risk management systems and associated controls • Incident...

It’s never been a more exciting time to join Vistra.       At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without...

The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating Compliance risks in line with the risk appetite of the Bank and Nomura Group. ...

**Company Description** Based in the Netherlands and Luxembourg, TARU specialises in delivering innovative fund administration services supported by advanced technology and outstanding client support. The company is driven by a team of knowledgeable professionals dedicated to transforming the fund administration landscape. TARU is committed to improving...

Description de l'entrepriseEnvie d'embarquer pour une nouvelle aventure professionnelle ? C'est par ici ! ​ Filiale d'un grand groupe bancaire, BPCE Life, compagnie d'assurance vie opérant sur le marché de l'Union Européenne, recherche de nouveaux collaborateurs pour renforcer ses équipes. Le poste est basé à Luxembourg (Kirchberg) et s'adresse à...

About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we're not done. Not even close. We follow the same logic...