aml compliance specialist

About SEI® & SEI Lux: SEI (NASDAQ:SEIC) delivers technology and investment solutions that connect the financial services industry. With capabilities across investment processing, operations, and asset management, SEI works with corporations, financial institutions and professionals, and ultra-high-net-worth families to help drive growth, make confident...

Find your purpose at KPMG Luxembourg Join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world. If you are eager to learn, are interested in growing rapidly and strive to make an impact in a diverse environment, you're in the right place at the right...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments.Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks.Mangopay’s regulated platform collects payments, secures...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks. Mangopay’s regulated platform collects payments, secures...

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...

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Associate Job Description & Summary Meet your future team You will join PwC Luxembourg’s Risk Assurance Compliance & Analytics team, working closely with colleagues across AML/CFT, internal audit, and risk advisory. The team collaborates with a broad range of...

What You Will Be Doing Regulatory leadership and governance • Act as the Conducting Officer responsible for Compliance and AML for the Luxembourg office, overseeing compliance matters across AIF administration, domiciliation and corporate services activities Operational oversight and service delivery • Supervise the registrar function for the AIF...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive.   We believe it takes all of us to bring our shared...

About The Role Vivid Money S.A. (as a part of the Vivid Money Group) is our electronic money institution which is registered and licensed in Luxembourg. We provide payment services both in the B2B and B2C segments. We operate from our Luxembourg headquarters under our own EMI license. Your Mission • Contribute to the planning and execution of the annual...

Senior TA AML Analyst | Luxembourg 🔍 Looking for your next challenge in AML/KYC within the alternative investment industry? We are currently recruiting a Senior TA AML Analyst for a leading international financial services organization based in Luxembourg. In this key role, you will take ownership of AML/KYC onboarding and review processes, ensuring...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments.Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks.Mangopay’s regulated platform collects payments, secures...

Senior Compliance Officer / MLRO LianLian Europe S.A. | Luxembourg | Full-time | Reporting to the Board and CEO About Us LianLian Europe S.A. is an Electronic Money Institution authorised and supervised by the CSSF, and the European entity of LianLian DigiTech, a global payments group serving cross-border e-commerce merchants and businesses. The Role We...

Your future team Our Financial Crime Compliance team aims to safeguard the business against money laundering, terrorist financing, sanctions breaches, bribery and corruption by setting a robust financial crime compliance framework, providing expert advice, overseeing risk-based controls and monitoring, and supporting the timely escalation and reporting of...

Qui sommes-nous ?Omnitrust est un cabinet d’expertise comptable établi à Luxembourg. Nous accompagnons entrepreneurs et sociétés à chaque étape de leur développement au Luxembourg. Nos équipes interviennent notamment en matière de constitution et d’administration de sociétés, de domiciliation, de services corporate, de comptabilité, de...

About usTraditional 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...

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Information Technology (IT) Management Level Senior Associate Job Description & Summary Pwc Luxembourg is hiring an Cloud and Devops Specialist . What if it was you? Meet your future team You will integrate a project team into IT Infrastructure department to provide...

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Information Technology (IT) Management Level Senior Associate Job Description & Summary Pwc Luxembourg is hiring an Cloud and Devops Specialist . What if it was you? Meet your future team You will integrate a project team into IT Infrastructure department to provide...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an IT Operations & Cybersecurity Specialist based in Luxembourg. Join a distributed technology team dedicated to delivering reliable IT operations and strengthening cybersecurity for organisations that handle sensitive data. In this...

Description de l'offre d'emploiHumanis Partners, cabinet de conseil et d'accompagnement 360°, recherche pour son client : un€ Compliance Officer H/FNous accompagnons un groupe international spécialisé dans les services financiers et les solutions de paiement dans le recrutement d'un Compliance Officer expérimenté, basé au Luxembourg.Présent sur...

Full time-Permanent (f/m/x) Leudelange, Luxembourg 1. Role Purpose The Head of Legal, Compliance & Data Privacy leads and coordinates the company’s legal, regulatory compliance and data protection activities. The role provides Management and business functions with clear, pragmatic and commercially oriented advice, protects the company’s interests and...