Emplois pour aml dans Luxembourg

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...

About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

AML/KYC Specialist Localisation : Luxembourg Langues : Français et anglais Responsabilités : Analyse et validation des dossiers KYC / CDD / EDD Contrôles PEP, sanctions, adverse media Analyse des risques AML/CFT Due diligence et identification des UBO Analyse des alertes et transactions suspectes Participation aux projets de Compliance / Financial...

Concevoir, gérer et superviser des processus et des contrôles efficaces et efficients en matière de lutte contre le blanchiment d'argent, conformément à la politique et à la réglementation en la matière ;Maintenir et mettre à jour la documentation des processus et procédures AML en fonction des...DescriptionConcevoir, gérer et superviser des...

About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

1'>AML/KYC Supervisor (M/F)​YOUR PROFILEtext-indent:-18.0pt;mso-outline-level:1'>​       At least 5 years experience in a similar position in the AML/KYC environment in Luxembourg; an experience in a Transfer Agency is an advantage;       Able to fluently communicate in English, written and verbally; French and/or German would be an asset;...

About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

At EY, we’re all in to shape your future with confidence.   We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.​   Join EY and help to build a better working world.   We’re looking for our new colleague who will be part of our AML Team   Senior AML Reviewer Analyst   The...

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...

Find your purpose at KPMG Luxembourg We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...

About usTraditional 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...

À propos de EKXEL IT Services & Financial EngineeringVous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un Consultant Senior AML KYC. EKXEL IT Services, leader européen en...

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...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelAssociateJob Description & SummaryMeet your future teamYou 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...

Your future team Our multidisciplinary GRIC team of professionals, including a team dedicated to AML/CTF activities, is advising clients in various industries of the Financial Sector on how best to meet the AML/CTF regulatory, corporate governance and compliance challenges. We are assisting key function holders (comprising managing / governing bodies,...

EU AML/KYC Analyst (m/f/x) Department purpose As part of a broader European function, the role involves working on cross-border compliance topics and contributing to the handling of European regulatory files. The team also collaborates with our EU-based global teams on client onboarding and data privacy matters. Role purpose We are hiring an...

À propos de EKXEL IT Services & Financial EngineeringVous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un Consultant Senior AML KYC. EKXEL IT Services, leader européen en...

Denied Party Screening (DPS) Operations is seeking a dedicated, analytical candidate with a proven track record of performance to be part of the DPS Compliance Operations team.The Compliance Specialist will assist in the continued development, implementation and enhancement of the DPS program for all jurisdictions where Amazon and its subsidiaries operate....

ABOUT US DTCP is an independent investment management firm with EUR 4.5 billion in assets under management and over 90 professionals. With a focus on digital transformation, the firm invests across two core strategies: DTCP Infra invests in European digital infrastructure out of its flagship fund to date, Digital Infrastructure Vehicle III. DTCP Infra...

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux...