aml

Job Description Design and implement automated reporting solutions, dashboards, and KPIs using Excel (VBA), Power BI, and the Microsoft Power Platform to enhance operational efficiency and decision-making. Build and maintain management reporting packs, forecasts, capacity models, and data visualizations that provide clear, actionable insights to senior...

Trego Legal, étude d'avocats à l'esprit entrepreneurial, intervient notamment dans les domaines du droit des sociétés, du droit commercial, du contentieux civil et commercial, de l'immobilier et des nouvelles technologies. Dans le cadre de notre développement, nous recherchons un(e) AML & Regulatory Lawyer / Legal Counsel souhaitant exercer une...

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...

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...

Operating as an internationally integrated partnership in over 100 countries and territories, Forvis Mazars Group specialises in audit, tax and advisory services. The partnership draws on the expertise and cultural understanding of over 40,000 professionals across the globe to assist clients of all sizes at every stage in their development.Your future team...

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux...

About EKXEL IT Services & Financial EngineeringAre you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a large and famous Banking Institution in Luxembourg, we are looking for a German speaking AML/KYC Officer. EKXEL IT...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelSenior ManagerJob Description & SummaryJob description available in German and FrenchGermanLernen Sie Ihr zukünftiges Team kennenSie werden Teil des Risk-Assurance-Teams bei PwC Luxemburg und arbeiten eng mit AML/CFT-Spezialist:innen aus den Bereichen Assurance und...

Department: AIFM Location: Luxembourg Description We are currently looking to expand our AIFM team in Luxembourg and searching for a motivated and detail oriented AML/CTF Analyst / Associateto join our Compliance function, who is eager to learn and grow within the compliance and regulatory space. This is an exciting opportunity for a junior professional...

Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a...

As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work,...

Un investisseur souscrit dans un AIF par une stichting administratiekantoor. Le dossier paraît complet : statuts, extrait de registre, liste des administrateurs, chaque document signé et certifié. Les membres du conseil sont déclarés comme bénéficiaires effectifs. Mais la stichting a émis des certificats, et rien dans le dossier n'indique qui les...

Denied Party Screening (DPS) Operations is seeking a dedicated, analytical candidate with a proven track record of performance to be part of the DPS Compliance Operations team.The Compliance Specialist will assist in the continued development, implementation and enhancement of the DPS program for all jurisdictions where Amazon and its subsidiaries operate....

DescriptionSENIOR AML SPECIALISTLUXEMBOURGPermanent, Full-timeHybridINTRO The Senior AML Specialist supports CSC’s Luxembourg operations by leading complex AML/CTF activities for higher-risk clients and investors. This role performs and oversees enhanced due diligence (EDD), maintains high-quality investor files, and provides clear risk-based...

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Manager Job Description & Summary Job description available in German and French German Lernen Sie Ihr zukünftiges Team kennen Sie werden Teil des Risk-Assurance-Teams bei PwC Luxemburg und arbeiten eng mit AML/CFT-Spezialist:innen aus den Bereichen...

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux...

POSITION SUMMARYThe Junior AML/KYC Specialist will be a key member of the Luxembourg KYC team, supporting the platform teams, including Legal and Compliance, with AML/KYC requests relating to platform entities and transactions. The role provides broad exposure to Carlyle’s Luxembourg investment platform and offers an early-career professional the...

Trident Trust is a leading independent provider of corporate, Fiduciary and fund services to the global financial services industry, employing approximately 900 professionals across Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. Client‑focused and service‑oriented, Trident Trust values professional integrity, sound judgment and...

As Chief Compliance Officer, you are responsible in monitoring and evaluating the adequacy and effectiveness of the measures, policies and procedures put in place to achieve the objectives, as well as the steps taken to address any deficiencies in the Company's compliance with its obligations at the Luxembourg office.Lead, coordinate and further develop the...

DescriptionWho are we looking for We in the Distribution Control Department are looking for a self-starter, that can work independently, has strong analytical skills, is flexible and has strong knowledge in AML/CTF and Kown Your Distributor processes. We are responsible for the performance of initial and ongoing due diligence on Schroders’ clients and...