aml
559 offres d'emploi aml en Luxembourg. Offres mises à jour quotidiennement.
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Supervisor Legal, Capital Markets
Il y a 4 semaines
LU TMF Group Temps plein**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...
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Senior Manager
Il y a 4 semaines
Munsbach, 3 rue Gabriel Lippmann, Luxembourg Apex Group Temps pleinThe Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...
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Managing Consultant | Compliance and Regulatory Consulting
Il y a 4 semaines
Luxembourg Ocorian Temps pleinCompany DescriptionFund services | Corporate | Capital markets | Private client | Regulatory & ComplianceWe 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 curious...
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Intern - Administration Support
Il y a 4 semaines
Luxembourg Arendt Temps pleinArendt 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...
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Intern-Procurement
Il y a 4 semaines
Luxembourg Arendt Temps pleinArendt 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...
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Senior Officer
Il y a 4 semaines
Luxembourg Arendt Temps pleinArendt 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...
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Corporate Officer | Fund Services
Il y a 4 semaines
Luxembourg Ocorian Temps pleinCompany 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...
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Manager, Anti-Financial Crime Oversight, Europe
Il y a 4 semaines
Senningerberg, Luxembourg Schroders Temps plein 60.000 € - 92.000 € ContratWho we're looking for We are seeking an Anti-Financial Crime Oversight Manager to join our Luxembourg based Financial Crime Compliance Oversight team. This role provides independent second line oversight, challenge and advisory support across key financial crime risk areas and delegated control arrangements, helping to ensure effective risk management,...
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Senior Compliance Associate
Il y a 1 mois
Luxembourg Coinbase Temps plein 109.400 € ContratReady to do the most impactful work of your career? At Coinbase [https://www.coinbase.com/?utm_campaign=mt_o_m_w_m_m__coi_0_jd-onchain&utm_source=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...
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Associate, Corporate Secretarial/ Legal Operations
Il y a 1 mois
Luxembourg Permira Temps pleinAbout Permira Permira is a global investment firm that backs successful businesses with growth ambitions. Founded in 1985, the firm advises funds across two core asset classes, private equity and credit, with total committed capital of approximately €89bn. The Permira private equity funds make both buyout and growth equity investments in four key sectors:...
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Chief Compliance Officer
Il y a 1 mois
Luxembourg Vinted Temps pleinBrief 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...
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Junior Legal and Transactions Officer
Il y a 1 mois
Luxembourg Langham Hall Temps pleinDepartment: Administration Location: Luxembourg Description The role will primarily include assisting our Fund Administration team in all aspects of operation and administration of a portfolio of funds and other structures (e.g. client on boarding, company secretarial, legal, corporate governance, and regulatory) mainly in the private equity and real...
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Tax Quality
Il y a 1 mois
Luxembourg EY Temps pleinAt 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. The opportunity Tax Quality & Risk Management (QRM) Support Associate EY Luxembourg's Tax Quality &...
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AML/CTF & Compliance Officer
Il y a 2 mois
Luxembourg The Carlyle Group Temps pleinPosition Summary: This individual will be a key part of Legal and Compliance team and will support the platform teams to manage the various daily compliance matters relating to the SICAR platforms, non SICAR platforms and be the official compliance representative for all interactions with the CSSF. As AML/CTF & Compliance Officer in Carlyle you will manage...
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Junior Enduser Onboarding Specialist
Il y a 2 mois
Luxembourg Mangopay Temps pleinMangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks. Mangopay’s regulated platform collects payments, secures...
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Operations Officer
Il y a 2 mois
,, LU Swissquote Temps plein**Company Description** As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients. Swissquote Bank Europe is the EU bank of the Swissquote Group (listed on the SIX Swiss Exchange), and has been at the forefront of online investing...
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Director - Financial Crime Compliance Operations
Il y a 2 mois
Luxembourg Hines Temps pleinOverview 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 Report’s...
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Senior Fund Controller
Il y a 2 mois
LU StepStone Group Temps pleinWe are global private markets specialists delivering tailored investment solutions, advisory services, and impactful, data driven insights to the world’s investors. Leveraging the power of our platform and our peerless intelligence across sectors, strategies, and geographies, we help identify the advantages and the answers our clients need to...
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Head of Legal
Il y a 2 mois
Luxembourg INFINIT Temps pleinJob 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...
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Manager AML, Compliance
Il y a 2 mois
Luxembourg DTCP Temps pleinABOUT 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...