aml

**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,...

Groupe international d’ingénierie et d'expertise en technologies, Fortil repose sur un modèle indépendant et rassemble plus de 2 500 collaborateurs. Avec 30 agences réparties dans 14 pays, Fortil cultive la liberté d'entreprendre et la libération des potentiels **Description De Poste** Dans le cadre du renforcement de nos activités à...

**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 people. ...

Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place au service de clients privés, des entreprises luxembourgeoises et de clients professionnels issus des métiers de la gestion d'actifs. Certifiée B Corp depuis 2023, notre Banque s'engage à renforcer l'impact social, sociétal et...

Company DescriptionJoin an international consulting firm that supports major strategic transformations.We are Wavestone: passionate, solutions-driven experts who place people at the heart of performance and growth. Ambitious and rapidly expanding, we continuously develop our client base and project portfolio, with an international reach and a strong...

Wholesale Banking Business Analyst / Customer Journey Expert Our client, a major international bank based in Luxembourg, is looking for a Business Analyst / Customer Journey Expert, who will be working in the tribe Wholesale Banking Products & Channels. About the tribe Who We Are: We are the driving force behind our client's Wholesale Banking...

Reporting to: Chief Compliance Officer Employment Type: Traineeship / Internship Duration: 1 year Start Date: ASAP LianLian Europe S.A. is seeking a motivated and detail-oriented AML/KYC Compliance Trainee to join its Compliance team. This traineeship offers practical exposure to anti-money laundering and counter-terrorist financing (AML/CFT), customer due...

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,...

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. - Conduct AML/KYC reviews and prepare investor files for various entity types, including Individuals, Companies, Trusts,...

FUNCTIONAL ANALYST - FUND DISTRIBUTION AND DEALING OPERATIONS Position Overview We are looking for a Functional Analyst with strong experience in fund distribution and dealing operations. The successful candidate will act as the bridge between business stakeholders and IT teams, ensuring that fund order processing, dealing workflows, distributor...

Présente au Luxembourg depuis plus de 100 ans, la **Banque de Luxembourg** est un acteur financier incontournable de la place au service de clients privés, des entreprises luxembourgeoises et de clients professionnels issus des métiers de la gestion d'actifs. Certifiée B Corp depuis 2023, notre Banque s'engage à renforcer l'impact social, sociétal et...

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. ...

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...

**Job Description** An exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department as Vice President. As Fund Servicing Transfer Agency AML/KYC Vice President, you will act as a member/Lead of a dedicated AML within the Transfer Agency Department whose primary responsibility will be to perform timely and...

Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people...

**Overview** When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company’s esteemed annual list of the World’s Most Innovative Companies, as well as recognition as one of U.S. News & World...

Description Position at Ant Group Senior Compliance Manager – Luxembourg Introduction:Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive...

Your future team Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist our clients in making their underlying detection framework more efficient. Amongst other, our...

**About Northern Trust** As 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:...

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. ...