Emplois de aml operations – Luxembourg

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...

Luxembourg On-site Job Description We have an exciting opportunity to join our AML and Regulatory Team in the Luxembourg Branch. About Us Handelsbanken Luxembourg started its activities in 1978 and is part of Handelsbanken Global Banking. We support the Bank’s customers in the focus markets with their international business. The...

We have an exciting opportunity to join our AML and Regulatory Team in the Luxembourg Branch. About Us Handelsbanken Luxembourg started its activities in 1978 and is part of Handelsbanken Global Banking. We support the Bank’s customers in the focus markets with their international business. The Branch core business is Private Banking and mortgage lending...

FIT – Financing Innovation Tool sarl est une société d’impact sociétal (SIS) qui a pour mission de fournir des financements à des entreprises innovantes des pays en développement, afin de les aider à accroître leur impact social et environnemental, à consolider leur modèle économique et à renforcer leur capacité à attirer des...

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...

Company DescriptionInPost is a leader in logistics solutions for the e-commerce industry in Europe. Founded by Rafał Brzoska, InPost is now a leading delivery platform for e-commerce, which has revolutionised the parcel market in Poland. The first Parcel Locker appeared in Kraków in 2009 and quickly became an indispensable part of online shopping and...

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...

DescriptionManager of Fund AccountingLocation: LuxembourgJob type: Permanent, Hybrid, 3 days per week in the officeHours: Full-time, 40h/weekThe salary range for this specific role will be €80.000 – €90.000 gross per year. The final salary will be determined based on relevant skills, experience, and role scope, in line with our objective and...

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.Your role - Are...

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...

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading.About the team +...

Location: Luxembourg Department: Due Diligence / KYC Operations Contract: Permanent contract — CDI Expected start date: ASAP Hybrid work policy: Flexible, with up to 2 remote days per week Who are we? iBanFirst is a fast-growing European fintech that is revolutionising international payments for SMEs. Founded in 2016, our platform enables Small &...

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading. About the team...

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 :  Operations Service :  AML...

Department: Administration Location: Luxembourg Description The individual will be responsible for servicing a portfolio of real estate and private equity funds, as well as other investment structures. The individual will liaise with financial controllers and legal counsel at fund managers, third parties, and other external advisors as necessary to ensure...

SS&C is a leading provider of mission-critical, AI-powered technology and services empowering financial services and healthcare organizations to work smarter, faster, and securely. Founded in 1986, SS&C is headquartered in Windsor, Connecticut, and has offices worldwide. More than 23,000 financial services and healthcare organizations, from the world's...

SS&C is a leading provider of mission-critical, AI-powered technology and services empowering financial services and healthcare organizations to work smarter, faster, and securely. Founded in 1986, SS&C is headquartered in Windsor, Connecticut, and has offices worldwide. More than 23,000 financial services and healthcare organizations, from the world's...

About Innpact Fund Management S.A.Innpact is the first certified B Corporation in Luxembourg. We recruit people who believe in finance as a force for good to support sustainable impact finance initiatives aiming at solving social and environmental issues. Our talents are passionate about impact finance and have very high ethical standards.Based in...

DescriptionInternal title: Client Legal Administrator Location: LuxembourgJob type: Permanent, Hybrid, 3 days per week in the officeHours: Full-time, 40h/weekThe salary range for this specific role will be €57.000 – €62.000 gross per year. The final salary will be determined based on relevant skills, experience, and role scope, in line with our...

DescriptionInternal title: Associate Client Legal AdministratorLocation: LuxembourgJob type: Permanent, Hybrid, 3 days per week in the officeHours: Full-time, 40h/weekThe salary range for this specific role will be €50.000 – €53.000 gross per year. The final salary will be determined based on relevant skills, experience, and role scope, in line with...