aml-cft analyst

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 Office Vos...

Description de l'offre d'emploiAnalyste AML TA Senior | Luxembourg🔍 À la recherche de votre prochain défi en AML/KYC dans l'industrie des investissements alternatifs ?Nous recrutons actuellement un Analyste AML TA Senior pour une organisation internationale de services financiers de premier plan basée au Luxembourg.Dans ce rôle clé, vous serez...

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...

Analyste AML TA Senior | Luxembourg 🔍 À la recherche de votre prochain défi en AML/KYC dans l'industrie des investissements alternatifs ? Nous recrutons actuellement un Analyste AML TA Senior pour une organisation internationale de services financiers de premier plan basée au Luxembourg. Dans ce rôle clé, vous serez responsable des processus...

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...

Job Description 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...

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...

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...

Location: Luxemburg Job Type: Full-Time Experience Level: Junior (1-2 years of Experience) Are you an ambitious professional with 1-2 years of experience in business analysis, consulting, or financial services? Do you want to further develop your skills in a dynamic environment while working on real projects within fund asset management, private banking,...

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...

Company DescriptionABOUT IQ-EQIs 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, connected...

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...

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...

Wir realisieren als führende Investmentgesellschaft im deutschsprachigen Raum kreative Private-Label-Fondskonzepte für Vermögensverwalter, Fondsgesellschaften und institutionelle Kunden. Wir betreuen einige der bekanntesten und besten Fondsgesellschaften Europas, insbesondere in Deutschland. Als Tochter der DZ PRIVATBANK S.A., eine der großen...

Company Description ABOUT 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,...

Allgemeine Informationen Job Id 114697 Unternehmen UniCredit International Bank (Luxembourg) SA Competence Line Compliance Funktionsbereich Compliance Standort LUSSEMBURGO Land Luxemburg Kontakt jobs@unicredit.lu Jobniveau Professionals Arbeitszeitmodell Vollzeit UniCredit Invest Lux S.A. offers a position as Chief Compliance Officer...

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...

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...

HACA Partners in brief Created in 2016 in Luxembourg, HACA Partners is an approved audit firm (cabinet de révision agréé - supervised by the CSSF) focusing its energy and expertise to its core businesses: • External Audit • Internal Audit • Risk Management • AML/CFT Compliance services (RC Services) • Consulting services (Regulatory &...

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...