aml
558 offres d'emploi aml en Luxembourg. Offres mises à jour quotidiennement.
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Internship - Distribution Oversight
Il y a 20 heures
Luxembourg Pictet Group Temps pleinYour team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centresworldwide, currently employing over 5200 people. Pictet has been present in Luxembourg since 1989 where itemploys over 700 people. Pictet Asset...
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KYC Officer
Il y a 1 jour
Luxembourg, Ville de Luxembourg Kgressources Temps pleinKYC Officer - KGRESSOURCES KGRESSOURCES recrute ! Consultez toutes nos offres d'emploi et postulez en ligne. À propos du posteWe are recruting a Case structuring officer KYC Portuguese speaking Main duties and responsibilities: The Case Structuring Officer will play a pivotal role in ensuring that the company complies with all relevant regulations and...
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Financial Crime Compliance Consultant
Il y a 1 jour
Luxembourg - 2 Rue Gerhard Mercator PricewaterhouseCoopers Temps pleinLine of ServiceAdvisoryIndustry/SectorBanking and Capital MarketsSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelAssociateJob Description & SummaryPwC Luxembourg is hiring a Financial Crime Compliance Consultant (m/f/d). What if it was you?Your mission: Our Financial Crime Compliance team is growing, and we are looking for...
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Intern - Forensic & Financial Crime
Il y a 1 jour
Luxembourg Deloitte Temps pleinYour 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,...
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Head of Financial Crime
Il y a 1 jour
Luxembourg Paytm Temps pleinAbout Paytm EuropeMerchants deserve better from their payments provider: fairer pricing, faster settlement, easier tools, and support from a partner that understands their business. Paytm Europe Payments S.A., is being established in Luxembourg, backed by One97 Communications Limited, one of India's largest fintech groups, with the ambition of transforming...
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Financial Crime Prevention Analyst
Il y a 1 jour
Luxembourg Banque Internationale à Luxembourg (BIL) Temps pleinBIL is a leading player in Luxembourg’s financial market. Founded in 1856 as the country’s first bank, BIL has contributed significantly to the development of Luxembourg’s social and economic landscape. Today, BIL operates across digital banking, wealth management and corporate finance, supporting individuals, entrepreneurs, businesses, and both...
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Senior Manager – Compliance, Regulatory
Il y a 1 jour
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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Client Implementation Specialist
Il y a 1 jour
Luxembourg Deutsche Bank Temps pleinJob Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...
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Specialist – Account Opening
Il y a 1 jour
Munsbach, 9A rue Gabriel Lippmann, Luxembourg Apex Group Temps pleinEuropean Depositary Bank SA ("EDB") is part of the Apex Group. As an independent provider free from institutional influences we can deliver an agile and responsive cross-jurisdictional service in an ever-changing regulatory environment.Our powerful global infrastructure and breadth of technical experience enables us to provide market leading solutions...
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Registrar & Transfer Agency Officer
Il y a 1 jour
Luxembourg Carta Temps pleinThe Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams use to close...
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Chief Compliance Officer
Il y a 1 jour
Luxembourg Infinit Temps pleinJob Title: Chief Compliance Officer Location: Luxembourg Experience: 8 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...
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Senior Consultant GRIC
Il y a 1 jour
LU Luxembourg - Technopolis - Floor 2 Forvis Mazars Temps pleinOperating 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...
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Financial Crime Prevention Lead
Il y a 2 jours
Luxembourg Zodia Custody Temps plein 70.000 € - 90.000 € ContratDescriptionPlease note: This role is based in Luxembourg and applicants must already be located in Luxembourg. We are unable to consider candidates based outside Luxembourg. Join Zodia Custody The Financial Crime Prevention Lead is a senior first-line role within Zodia Custody’s Group Financial Crime Compliance Operations team. The role will provide...
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Domiciliation Assistant
Il y a 14 heures
Luxembourg Adepa Global Services Temps pleinDomiciliation Assistant (CDI) We are looking for a Domiciliation Assistant to give support to our Domiciliation team. As Domiciliation Assistant, your main responsibilities will be: • Assist in the compilation of board packs and preparation of Domiciliation reports • Support in the follow-up and coordination of the signature of legal and corporate...
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Senior Consultant
Il y a 1 jour
Luxembourg, LU, Luxembourg Lotus Partners Temps pleinDescription de poste For one of our clients, a Corporate Services Group expanding its presence in Luxembourg, we are looking for a: SENIOR CONSULTANT or MANAGER (CORPORATE SERVICES) Job description As part of the development of its Luxembourg office, our client is seeking a highly autonomous and motivated professional to support the build-up of...
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Associate Compliance Officer
Il y a 5 jours
Luxembourg European Investment Bank (EIB) Temps pleinThis position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union’s bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM),...
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CDI – HEAD OF UNIT Quality, audit, tax – KYC H/F
Il y a 9 heures
Luxembourg Silicon Luxembourg Temps pleinCACEIS Bank CACEIS is the asset servicing banking group of Crédit Agricole dedicated to asset managers and institutional investors, offering custody, fund administration, clearing, and middle-office services across 17 countries worldwide. Au sein du département Fund Distribution Services pour l’activité KYC, le Head Of Unit quality assurance, audit,...
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CDI - HEAD OF UNIT Quality, audit, tax - KYC H/F
Il y a 14 heures
Esch-sur-Alzette, Luxembourg Crédit Agricole CACEIS Temps pleinAu sein du département Fund Distribution Services pour l'activité KYC, le Head Of Unit quality assurance, audit, tax supervise les équipes en charge d'assurer, dans le respect des procédures et législations en vigueur (règles AML/KYC, FATCA, AEOI), le contrôle des comptes des investisseurs inscrits dans le registre, la supervision de la relation de...
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Compliance Analyst Intern
Il y a 1 jour
LUX - Luxembourg - 26A Boulevard Royal Ardian Temps pleinDepartment :ComplianceLocation :LuxembourgContract :Internship Duration :6 monthsStart date :January 2027The roleARDIAN is a group owning multiple management companies that are submitted to regulatory obligations. ARDIAN’s Compliance department is looking for a Compliance Intern for its Luxembourgish subsidiary who will:Work with the Luxembourg Compliance...
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Spontaneous Applications
Il y a 1 jour
Luxembourg Cargolux Temps pleinDescriptionTask ResponsabilitiesAs an Aircraft Mechanic, you will be responsible to:Accomplish work on aircraft, aircraft systems and accessories in accordance with the relevant aircraft technical manuals and instructions.Carry out routine tasks or checks and rectify defects on the flight line and in the hangar.Ensure duties are accomplished in accordance...