aml

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...

**Volljurist:in (m/w/d) in Luxemburg.** Aufgaben: • Rechtliche Begleitung von Transaktionen und konzerninternen Projekten • Umsetzung gesellschaftsrechtlicher Änderungen in der Konzernstruktur nebst Sicherstellung eines ordnungsgemäßen Corporate Housekeeping einschließlich Führung relevanter Register, • Organisation von Gremiensitzungen,...

SIX Financial Insights Luxembourg, part of the SIX Group, delivers advanced financial data integration and regulatory solutions to leading financial institutions across banking, fund administration, and insurance. We operate at the intersection of financial data, regulatory requirements, and technology, helping our clients manage complex data flows and...

- Take ownership of the Compliance function within a wealth management firm. - Lead the Compliance function across Belgium and Luxembourg. **About Our Client** Our client is an independent wealth management firm serving private clients and families across Belgium and Luxembourg. They act as an independent adviser and portfolio manager, ensuring investment...

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...

**Your career at Deutsche Börse Group** **Your area of work:** The team is responsible for the client documentation and is in close contact with Clearstream’s international client base as well as with various internal teams. As an employee of the Data Client Management team, you will get insight into the processes and various tasks of customer onboarding,...

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 the world’s...

SIX Financial Insights Luxembourg, part of the SIX Group, delivers advanced financial data integration and regulatory solutions to leading financial institutions across banking, fund administration, and insurance. We operate at the intersection of **financial data, regulatory requirements, and technology** , helping our clients manage complex data flows and...

**ROLE OVERVIEW** **PURPOSE OF JOB** The role holder will be required to administer the corporate and legal requirements of a portfolio of Private Equity and Real Estate clients, under the supervision of a Line Manager. **MAIN RESPONSIBILITIES AND DUTIES** - Assist in the management of the day-to-day corporate life of client entities. - Draft, review and...

**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,...

**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,...

bunch is building the backbone of private markets. We are enabling next-gen fund operations with one integrated system that combines secure data infrastructure, AI-powered workflows and expert fund services. If you value ownership, growth through real responsibility, and working with a thoughtful, ambitious team, this role might be for you. Your Role As...

Pour le compte de notre client, une société fiduciaire localisée au Luxembourg, nous recherchons activement un/une **Comptable Senior (maîtrisant la législation belge)** . Au sein d’une équipe comptable, spécifiquement en charge d’une clientèle composée de sociétés et personnes physiques belges, vous aurez la responsabilité d’un...

**Job Title :** Legal intern **Type of Job :** Full time (work-study contract/ internship) **Location :** Luxembourg **About Blue like an Orange Sustainable Capital** Blue like an Orange is an international private investment fund with an initial focus on private credit and a recent expansion into private equity. Our goal is to mobilize funding at scale...

**Working place:** Company office, client offices **Contract type:** Permanent contract **Working time:** Full time **Location:** Luxembourg Hamm, client offices **Ready to start your next challenge?** Grant Thornton Luxembourg is currently seeking an ***On-boarding & Cosec lead - Central administration*** to start **ASAP.** Working at Grant Thornton...

**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...

Notre client est un acteur reconnu de la promotion immobilière au Luxembourg, développant des projets résidentiels et mixtes d'envergure. Dans le cadre du renforcement de son département juridique, nous recherchons un(e) Assistant(e) Juridique afin d'accompagner les juristes spécialisés en droit immobilier dans la gestion quotidienne de leurs...

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. AML Intern Are you ready to shape the future with confidence? Here at EY, you’ll have the chance to build a truly...

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...