Emplois de aml – 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...

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...

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;...

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass,...

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...

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...

As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work,...

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,...

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...

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...

BDO Luxembourg is looking for a Junior AML/KYC Officer in Marrakech. Who are we?CF Luxembourg Services is the Moroccan office of BDO Luxembourg, one of the world's largest Audit and Advisory organizations. BDO operates in 169 countries and employs more than 94 900 people. CF Luxembourg Services was founded in 2022 and today we employ more than 40...

ABOUT US DTCP is an independent investment management firm with EUR 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...

Our client is a well-established, fast-growing service company specialising in financial, regulatory, and accounting advisory. With expertise in company domiciliation for a diverse range of clients; including family offices, large corporations, holdings, and investment vehicles, in Luxembourg, the firm is led by two senior, highly visible partners....

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...

What you will be doingRegulatory leadership and governanceAct as the Conducting Officer responsible for Compliance and AML for the Luxembourg office, overseeing compliance matters across AIF administration, domiciliation and corporate services activitiesOperational oversight and service deliverySupervise the registrar function for the AIF administration...

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...

Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a...

Company DescriptionWe’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and have assets under administration (AUA) exceeding US$857 billion. We work with 13 of...

We have an exciting opportunity for a EU AML/KYC Analyst (m/f/x) to join our Risk team, based in A&O Shearman's Luxembourg office. Risk team - Luxembourg 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...