aml

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...

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...

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...

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...

**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...

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...

Based in the Grand Duchy of Luxembourg, WEALINS designs innovative life insurance and capitalisation solutions. With its 150 collaborators renowned for their international know-how, WEALINS has developed a trusted and collaborative mindset and a commitment to operational excellence. Backed by the leader of local insurance in Luxembourg, Foyer Group, WEALINS...

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.   About...

**About Utmost International** Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals. ...

**Legal & Compliance Specialist — Au cœur de la réglementation des fonds alternatifs luxembourgeois** Luxembourg-Ville, centre-ville : vous rejoignez un AIFM où les fonctions juridiques et de conformité sont au cœur de la stratégie. Pas de rôle fantôme ici — le Legal & Compliance Specialist est un interlocuteur direct des équipes de gestion, de...

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...

Company DescriptionFund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a...

**Senior Transfer Agent - Private Equity Funds, Training & Career Progression Our client is a **well-established PSF active in Luxembourg for more than ten years** , providing an integrated range of corporate, accounting, tax, compliance, fund administration and transfer agency services. The company now employs around **80 professionals** , while its...

About TMF Group TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration through TMF Group’s teams in 125 offices across 87 jurisdictions, covering 92% of world GDP and 95% of FDI inflow. As we’re a global company with 11,000+...

China Merchants Bank Co., Ltd., founded in 1987, is China’s first joint-stock commercial bank which has been ranked among China’s top commercial banks for many consecutive years. CMB set up a branch that provides corporate banking services in Luxembourg in March 2015 and acts as the gateway and regional headquarter of CMB group in Continental Europe. CMB...