aml junior monitoring

At Fundamentals S.A., we offer more than just a job, we provide the opportunity to be part of a dynamic, forward-thinking team where your talents will be recognized, your ideas encouraged, and your career growth fully supported. This is your chance to join an organization driven by innovation, collaboration, and a shared commitment to excellence in the...

Join us as a International Corporate Banking Relationship Manager - Europe, where you will look to establish and nurture profitable partnerships within the corporate bank. It's the bridge between the bank's offerings and clients' needs, ensuring mutual benefit and long-term success. International Corporate Banking (CIB) supports clients across the...

Responsibilities Mission: We are looking for a bright and motivated individual to join our team as a Trainee Junior Project Manager. This is a fantastic opportunity to gain valuable experience in the fast-paced and dynamic world of banking project management. As part of our team, you will play a key role in supporting the successful delivery of a variety of...

Job DescriptionPurpose of the roleTo establish and nurture profitable partnerships with both corporate and individual clients. It's the bridge between the bank's offerings and clients' needs, ensuring mutual benefit and long-term success. AccountabilitiesManagement of client relationships to identify the clients financial goals, challenges, and risk...

Allgemeine Informationen Job Id 114639 Unternehmen UniCredit International Bank (Luxembourg) SA Competence Line Wealth Funktionsbereich Operations Standort LUSSEMBURGO Land Luxemburg Kontakt Alessio Melotto Jobniveau Professionals Arbeitszeitmodell Vollzeit The Back Office Payments & Securities specialist supports the Bank’s operational...

The SEI Luxembourg team is seeking a Financial Reporting Specialist. This position is responsible for the preparations, review, and approval of Financial Statements for investment funds and companies, ranging across various financial reporting standards. The Financial Reporting Specialist will be responsible for reviewing and monitoring the operational tasks...

At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond. Permanent RegularJob Description:The Customer Care Advisor – Junior is an entry-level role within Pluxee’s Care function, designed for a recent graduate with a Bachelor’s degree or equivalent...

About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through our expertise, innovation...

We are seeking a Compliance Analyst to join our General Counsel’s Office (GCO). The role will be based in our Luxembourg office and will support our European offices. The GCO, led by the firm’s General Counsel, is based in multiple locations across our offices, including London, Geneva, Zurich, Dubai, New Haven, and Hong Kong. The team advises the firm...

At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond. Permanent Regular Job Description: The Customer Care Advisor – Junior is an entry-level role within Pluxee’s Care function, designed for a recent graduate with a Bachelor’s degree or equivalent...

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...

Our Internal Audit practice supports leading financial institutions in Luxembourg in strengthening their governance, risk management, and internal control frameworks, while ensuring compliance with applicable regulatory requirements. Within a fast-evolving regulatory and business environment, we assist Boards, Authorized Management, Audit Committees, and...

Operating as an internationally integrated partnership in over 100 countries and territories, Forvis Mazars Group specialises in audit, tax and advisory services. The partnership draws on the expertise and cultural understanding of over 40,000 professionals across the globe to assist clients of all sizes at every stage in their development. Our Internal...

Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière luxembourgeoise avec des notations parmi les meilleures au monde, et employeur de confiance alliant tradition et innovation bancaire depuis 1856, est activement à la recherche d’un nouveau talent.  Département :  Compliance Service :  Financial...

Line of Service Advisory Industry/Sector Banking and Capital Markets Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Associate Job Description & Summary Senior Financial Crime Technology & AML Advisory Associate Meet your future team Join our Forensic Services practice, where Financial Crime, AML, data and...

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. In...

The opportunity: Asset Management Senior Risk Manager – Permanent contract At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible. Being part of HSBC in Luxembourg, you’ll help evolve and grow...

Alpha Financial Markets Consulting (Alpha) is a leading global consultancy to the financial services industry. Founded in 2003, we have worked for over 20 years to bring together specialist, sector-focused strategy, management consulting and technology expertise to support the entire client transformation lifecycle. Having partnered with more than 1,200...

About the RoleWe are seeking a Corporate Administrative Assistant to support our office operations by ensuring the smooth execution of administrative procedures, office systems, and project monitoring.Key Responsibilities• Provide administrative and secretarial assistance to the team;• Assist with the timely and accurate execution of corporate and...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Regulatory Compliance Officer is part of the Regulatory Competence Center (RCC), which covers the areas of Product &...