aml

Job Title : Junior Transfer Agent Officer (m/f) Job Type : Full Time What Alcyon can provide you : ALCYON S.A. is an independent Professional of the Financial Sector ("PFS") regulated by the Commission de Surveillance du Secteur Financier (CSSF). For more than 10 years, we have been providing high-quality services to investment funds specializing in Private...

Department: Administration Location: Luxembourg Description The individual will be responsible for servicing a portfolio of real estate funds, as well as other investment structures. The individual will liaise with financial controllers and legal counsel at fund managers, third parties, and other external advisors as necessary to ensure the smooth...

Notre environnement de travail Fière d'appartenir au Groupe AXA, une marque d'assurance internationale et un leader mondial des services financiers, la société AXA Assurances Luxembourg est un acteur majeur du secteur des assurances au Grand-Duché. Nous aidons nos clients à traverser les petites et grandes difficultés de la vie. Chaque jour, nous...

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 Luxembourg, nous...

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...

This opportunity could change your life! The mission OneLife is a Luxembourg life insurance company specialised in cross-border financial planning solutions for wealthy clients across Europe and beyond. To support our growth, we are looking for the right candidate to join our passionate Compliance team. Main objectives of the role Conduct daily tasks...

ROLE OVERVIEW PURPOSE OF JOB To reinforce our first line of defence teams, we are looking for a Senior AML/KYC Administrator.You will be dealing with Anti-Money Laundering and Counter Financing Terrorism matters and will be responsible for maintaining up to date, complete and well-organized client records in the database and hard copy files. If weaknesses...

About Luxtrust We are a multicultural and forward-thinking qualified Trust Services Provider based in Capellen, Luxembourg, with over 110 professionals and actively expanding our business internationally. We provide state-of-the-art on on-boarding, digital identities, strong authentication and security services, and qualified electronic signatures, all...

Specialist (m/w/d) Responsable du contrôle Du möchtest Asset Servicing mitgestalten? Dann bewirb dich bei uns! Wir suchen zum nächstmöglichen Zeitpunkt einen Specialist (m/w/d) für unseren Bereich RC Services in Luxemburg. DEIN AUFGABENGEBIET Du übernimmst die Aufgaben des Responsable du contrôle, dort wo dieser von der HAAS auf Ebene der von ihr...

ROLE OVERVIEW PURPOSE OF JOB To act as a member of the Risk and Compliance function, in maintaining and enhancing a strong compliance framework and culture throughout the business. The primary activity of the role holder will be to focus on the maintenance and execution of the Compliance Monitoring Programme (“CMP”) which aims to: Enhance JTC’s risk...

The POSITION | About YOU. We are looking for a Business Development Manager to accelerate our expansion into the asset management vertical — engaging with investment fund managers, ManCos, AIFMs, fund administrators and depositaries. You will be responsible for converting qualified leads into deals on our professional payments platform BKO (Banking...

At Fundamentals S.A., we offer more than just a job, we provide the opportunity to be part of a dynamic, forward-thinking team where your talents will be recognized, your ideas encouraged, and your career growth fully supported. This is your chance to join an organization driven by innovation, collaboration, and a shared commitment to excellence in the...

Key Responsibilities Manage investor transactions including subscriptions, redemptions, transfers, and switches Maintain and update shareholder registers and investor records Ensure accuracy of capital calls, distributions, and related calculations Act as the main point of contact for investors, ensuring high-quality service Handle complex investor queries...

Praktikant (m/w/d) AML / Monitoring & Control Für unseren Standort Munsbach in Luxemburg suchen wir für unsere Abteilung AML / Monitoring & Control der Hauck & Aufhäuser Fund Services S.A. ab September 2026 für bis zu 6 Monate einen Praktikanten (m/w/d). Du arbeitest als festes Teammitglied in einem dynamischen Umfeld und entwickelst und/oder festigst...

Compliance Officer CDD 6 months This opportunity could change your life! The mission OneLife is a Luxembourg life insurance company specialised in cross-border financial planning solutions for wealthy clients across Europe and beyond. To support our growth, we are looking for the right candidate to join our passionate Compliance team. Main objectives of...

We never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment or asked to make a purchase, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted through our official channels. About TMF...

Department: Administration Location: Luxembourg Description The individual will be responsible for servicing a portfolio of real estate and private equity funds, as well as other investment structures. The individual will liaise with financial controllers and legal counsel at fund managers, third parties, and other external advisors as necessary to ensure...

Department: Administration Location: Luxembourg Description This is a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team. The Trainee Legal and Transaction Services will be assisting with day to day legal services of fund structures under the supervision of Senior Legal Officer and...

De Senior Compliance Officer rapporteert aan het Compliance-team en ondersteunt de Chief Compliance Officer bij de ontwikkeling en handhaving van een sterk compliance-kader binnen de levens- en schadeverzekeringsentiteiten van onze groep in Luxemburg. Binnen de afdeling Financiën zijn je...DescriptionDe Senior Compliance Officer rapporteert aan het...

Rattaché à l'équipe Compliance, le Senior Compliance Officer rapportera et soutiendra le Chief Compliance Officer dans le développement et le maintien d'un cadre de conformité solide au sein des entités d'assurance vie et non-vie de notre groupe au Luxembourg. Au sein de la Direction Financière, vos...DescriptionRattaché à l'équipe Compliance, le...