aml

Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or even a third. The Vinted Group is made up of three business units that support...

Company Description We’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...

Company Description We’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...

Position Overview Employer: DWS Group Title: Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us...

DescriptionLegal Officer I Fund SolutionsInternal Title: Client Legal AdministratorLocation: LuxembourgJob type: Permanent, Hybrid, 3 days per week in the officeHours: Full-time, 40h/weekThe 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 role...

Engelwood Fund & Corporate Services S.A. is an independent financial and corporate services provider, based in Luxembourg, with headquarters located in Luxembourg city and part of the Engelwood network, built up around the One Stop Shop concept, providing tailored solutions with high level of expertise. The company is a Professional of the Financial Sector...

Manager of Client Legal - Corporate Services 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 € 80.000 – € 90.000 gross per year. The final salary will be determined based on relevant skills, experience, and role scope, in line with our objective...

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...

Senior AML/KYC Analyst Your Mission: Analysing and review KYC files for Management Company Due Diligence, Audit and Migrations Ability to guarantee the precision, accuracy and correctness of the information handled or communicated. Work with rigor and precision while respecting the applicable procedures. Ensure the completion/execution of all...

Your team   The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

BIL is a leading player in Luxembourg’s financial market. Founded in 1856 as the country’s first bank, BIL has contributed significantly to the development of Luxembourg’s social and economic landscape. Today, BIL operates across digital banking, wealth management and corporate finance, supporting individuals, entrepreneurs, businesses, and both...

Expert Corporate Counsel Department: Legal Team Location: Luxembourg Contract: Fixed-term contract (6 to 9 months) Working Model: Hybrid Under the direct supervision of the Group General Counsel, the Expert Corporate Counsel will play a key role in providing legal support across a broad range of corporate and commercial matters. The successful candidate...

Your Responsibilities As a TA AML Senior Analyst, you will be responsible for managing AML/KYC files autonomously, from simplified to enhanced due diligence. Key responsibilities include: Manage AML/KYC files independently, from Simplified Due Diligence (SDD) to Enhanced Due Diligence (EDD). Perform AML/KYC analyses and risk assessments...

FundRock LIS S.A. is a successful third-party UCITS management company and AIFM headquartered in Luxembourg and with an office in Dublin, delivering fund solutions to renowned investment managers and fund initiators.Founded in 2011, we focus on private equity, real estate, infrastructure and debt asset classes. Today we are the leading third-party AIFM in...

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world. If you are motivated to take the initiative and...

Senior Compliance ManagerAbout Us At Aviva Investors, our expertise is in matching the right investment approach to each client’s unique needs. As the global asset management business of Aviva plc, we bring together our broad investment capabilities to deliver client-focused solutions worldwide. Managing £273 billion in assets, our 1,000‑strong...

Senior Compliance ManagerAbout Us At Aviva Investors, our expertise is in matching the right investment approach to each client’s unique needs. As the global asset management business of Aviva plc, we bring together our broad investment capabilities to deliver client-focused solutions worldwide. Managing £273 billion in assets, our 1,000‑strong...

Job Title: Head of Legal Location: Luxembourg Experience: 10 years +     What about us?   Launched in 2023, INFINIT is a fast-growing fintech scale-up operating in multiple countries across Europe and Americas.   At INFINIT we are on a mission to reshape the future of SMEs with AI at the forefront. Our all-in-one operating system has banking at its...

Key Responsibilities JOB DESCRIPTION • Manage individual audit assignments end-to-end (planning, fieldwork, reporting), delivering high-quality findings and recommendations in line with ASD methodology and internal auditing standards. • Develop risk-based audit plans for assigned entities and corporate departments/divisions, defining scope, objectives...

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...