aml-cft analyst

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 &...

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 • Regulatory & Compliance • Risk Management • Consulting services (Transactions Services, Valuation,...

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...

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...

PLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg.Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion...

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...

Senior Compliance Consultant (F/M/X)   What you will do   Lead regulatory gap analyses, implementation projects, and remediation plans for asset management clients Advise on compliance frameworks, policies, and procedures while supporting CSSF interactions, including license applications, scope extensions, and follow-ups on inspections Design compliance...

The European Investment Fund (EIF) is seeking to recruit for its Compliance & Non-Financial Risk Department at its headquarters in Luxembourg, two trainees. Duration: 5 months & Starting date: December 2026 Specific Post Environment The Compliance & Non‑Financial Risk Department is responsible for safeguarding EIF against regulatory, operational and...

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 financial services stakeholders to strengthen regulatory compliance and trust. What Your Role Will Look Like As an Associate, you...

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...

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...

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...

DescriptionONE consult is seeking an experienced and entrepreneurial compliance professional to join its Luxembourg team as Head of RC Services.The successful candidate will act as RC for a portfolio of Luxembourg investment funds while leading and coordinating ONE's growing RC service line. The role combines regulatory expertise, team leadership,...

ONE consult is seeking an experienced and entrepreneurial compliance professional to join its Luxembourg team as Head of RC Services. The successful candidate will act as RC for a portfolio of Luxembourg investment funds while leading and coordinating ONE's growing RC service line. The role combines regulatory expertise, team leadership, operational...

ONE consult is seeking an experienced and entrepreneurial compliance professional to join its Luxembourg team as Head of RC Services. The successful candidate will act as RC for a portfolio of Luxembourg investment funds while leading and coordinating ONE's growing RC service line. The role combines regulatory expertise, team leadership, operational...

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...

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...

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...

DescriptionHead of AIFMBusiness Unit: GFS: Fund Solutions Location: LuxembourgJob type: Permanent, hybrid Hours: Full-time, 40h/week About the RoleCSC is seeking an experienced and commercially driven executive to lead its Luxembourg Alternative Investment Fund Management Company (AIFM). The role combines strategic leadership, Board-level accountability,...