aml

558 offres d'emploi aml en Luxembourg. Offres mises à jour quotidiennement.

  • Assistant Team Manager

    Il y a 1 jour


    Esch-Sur-Alzette - Europe, Luxembourg Caceis Temps plein

    Informations générales Entité Crédit Agricole CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique...


  • Luxembourg - Cross Border Corpay Temps plein 68.600 € - 100.000 € Contrat

    Your roleWhat you'll be doingWhat We NeedCorpay is currently looking to hire a Regulatory Compliance Officer within our Corpay Cross-Border division. This position falls under our Corpay Cross-Border line of business and is located in Luxembourg. In this role, you will be responsible for ensuring Corpay’s Luxembourg operations remain fully compliant with...


  • Hesperange, Luxembourg Nomura Temps plein

    The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating Compliance risks in line with the risk appetite of the Bank and Nomura Group. In...


  • Luxembourg Albert Borschette Swiss Life Temps plein

    Intitulé du poste :  Gestionnaire Middle OfficeLocalisation : Luxembourg6, RUE EUGENE DE RUPPERT 99  L-2453 LUXEMBOURGRattachement hiérarchique : Direction de la succursale / Responsable des opérations localesRattachement fonctionnel : Direction Middle Office – Banque Privée (Paris)Dépôt de candidature :...

  • Senior Compliance

    Il y a 1 jour


    4 Rue du Fort Wallis, Luxembourg, 2714 Luxembourg, Luxembourg Mangopay Temps plein

    Mangopay 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...

  • Assistant Manager GRIC

    Il y a 1 jour


    LU Luxembourg - Technopolis - Floor 2 Forvis Mazars Temps plein

    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...

  • EDD Analyst

    Il y a 1 jour


    Luxembourg eBay Temps plein

    At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.Our customers are our compass,...

  • Compliance Advisor

    Il y a 1 jour


    Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein

    BIL 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...


  • Luxembourg City IQ-EQ Temps plein

    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 of...

  • Sales Support

    Il y a 6 jours


    Hesperange, Luxembourg Generali Luxembourg Temps plein

    Generali Luxembourg est une compagnie d’assurances dédiée à la clientèle patrimoniale à hauts revenus et fort potentiel d’investissement (HNWI / UHNWI). La compagnie distribue ses produits vie et capitalisation à travers un réseau de partenaires privilégiés, banques privées, family offices et CGP, principalement en Europe à travers la libre...

  • FinCrime Investigator

    Il y a 1 jour


    Luxembourg, Luxembourg, Luxembourg Satispay Temps plein

    About usTraditional 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...

  • OSINT Investigator

    Il y a 1 jour


    Luxembourg, Luxembourg, Luxembourg Satispay Temps plein

    About usTraditional 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...


  • Luxembourg Swiss Life Temps plein

    Intitulé du poste : Gestionnaire Middle Office Localisation : Luxembourg 6, RUE EUGENE DE RUPPERT 99 L-2453 LUXEMBOURG Rattachement hiérarchique : Direction de la succursale / Responsable des opérations locales Rattachement fonctionnel : Direction Middle Office – Banque Privée (Paris) Dépôt de candidature : recrutement@swisslifebanque.fr Contexte et...


  • Luxembourg Vistra Temps plein

    It’s never been a more exciting time to join Vistra.   At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction.   But...

  • Senior Manager

    Il y a 1 jour


    Luxembourg Arendt Temps plein

    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...


  • luxembourg city Antal Luxembourg Temps plein

    Finalité du poste La Trésorerie Groupe met en œuvre un plan stratégique sur trois ans (2026 à 2029) portant sur les systèmes et les données de trésorerie, la simplification des processus, les contrôles et l'administration bancaire. Le Treasury Business Process Integrator est le premier recrutement au service de ce plan et en sera la principale...


  • Luxembourg SOGELIFE S.A. Temps plein

    Vos missions au quotidien Au sein du service « Gestion et Relations Clients », vous assurez la gestion des contrats d’assurance vie de nos clients en étroite collaboration avec nos partenaires. A ce titre, vos principales missions seront les suivantes : • Gérer et assurer la bonne exécution des opérations quotidiennes au sein du service :...

  • Comptable Senior

    Il y a 5 jours


    luxembourg city Transman International Consulting Temps plein

    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 portefeuille clients en...


  • Luxembourg Ocorian Temps plein

    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...


  • Luxembourg Arendt Investor Services Temps plein

    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...