aml specialist

72 offres d'emploi aml specialist en Luxembourg. Offres mises à jour quotidiennement.

  • AML Specialist

    Il y a 1 jour


    Luxembourg SEI Temps plein

    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...

  • Junior Compliance

    Il y a 1 semaine


    Luxembourg ONE group solutions Temps plein

    ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry experts and supported by NextGen technology. We provide third-party Management Company, Corporate Governance, Regulatory and Strategic Consulting, and Governance Technology solutions. The Group, headquartered with full substance in...

  • Junior Compliance

    Il y a 1 semaine


    Luxembourg ONE group solutions Temps plein

    ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry experts and supported by NextGen technology. We provide third-party Management Company, Corporate Governance, Regulatory and Strategic Consulting, and Governance Technology solutions. The Group, headquartered with full substance in...

  • Payment Specialist

    Il y a 7 jours


    Munsbach, Luxembourg Apex Group Ltd Temps plein

    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 everything we do, our hard-working team has successfully...


  • Luxembourg SEB Temps plein

    SEB is a leading international financial services group with customer bases among both private individuals and organizations. We are recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial mindset in everything we do.    SEB Luxembourg...


  • Luxembourg SEB Temps plein

    SEB is a leading international financial services group with customer bases among both private individuals and organizations. We are recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial mindset in everything we do. SEB Luxembourg branch...


  • Luxembourg UniCredit Group Temps plein

    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...

  • Due Diligence Specialist

    Il y a 2 semaines


    Luxembourg City M&G Luxembourg SA Temps plein

    At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating segments, Asset Management and Life, work...


  • Niederanven, Luxembourg Waystone Temps plein

    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...

  • Head of Legal, Compliance

    Il y a 6 jours


    Leudelange, Luxembourg Leasys Temps plein

    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...

  • Fund Accounting

    Il y a 2 semaines


    Luxembourg Arendt Temps plein

    Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...


  • Luxembourg CSC Temps plein 50.000 € - 60.000 € Contrat

    Job Description Client Legal Administrator Business Unit: GFS: SPV Management Location: Luxembourg Job type: Permanent, Hybrid, 3 days per week in the office Hours: Full-time, 40h/week The salary range for this specific role will be € 50.000 – € 60.000 gross per year. The final salary will be determined based on relevant skills, experience, and...

  • Due Diligence Specialist

    Il y a 2 semaines


    Luxembourg M&G Temps plein

    At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work...

  • Fund Accounting

    Il y a 2 semaines


    Luxembourg Arendt Investor Services Temps plein

    Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

  • Due Diligence Specialist

    Il y a 2 semaines


    Luxembourg M&G plc Temps plein

    At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work...


  • Findel, Luxembourg Utmost Group Temps plein

    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. About Utmost...

  • Financial Crime Data

    Il y a 2 semaines


    Luxembourg Spuerkeess Temps plein

    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...


  • Sandweiler, Luxembourg Utmost Temps plein

    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. About Utmost...


  • Findel, Grand Duchy of Luxembourg Utmost Temps plein

    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.   About...

  • Fund Accounting

    Il y a 2 semaines


    Luxembourg Arendt & Medernach Temps plein

    Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...