aml
558 offres d'emploi aml en Luxembourg. Offres mises à jour quotidiennement.
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Assistant Team Manager
Il y a 1 jour
Esch-Sur-Alzette - Europe, Luxembourg Caceis Temps pleinInformations 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...
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Regulatory Compliance Officer – Luxembourg
Il y a 1 jour
Luxembourg - Cross Border Corpay Temps plein 68.600 € - 100.000 € ContratYour 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...
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Compliance Officer – fixed term contract
Il y a 6 jours
Hesperange, Luxembourg Nomura Temps pleinThe 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...
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Gestionnaire Middle Office
Il y a 1 jour
Luxembourg Albert Borschette Swiss Life Temps pleinIntitulé 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 :...
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Senior Compliance
Il y a 1 jour
4 Rue du Fort Wallis, Luxembourg, 2714 Luxembourg, 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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Assistant Manager 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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EDD Analyst
Il y a 1 jour
Luxembourg eBay Temps pleinAt 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,...
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Compliance Advisor
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 Compliance Officer
Il y a 1 jour
Luxembourg City IQ-EQ Temps pleinCompany 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...
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Sales Support
Il y a 6 jours
Hesperange, Luxembourg Generali Luxembourg Temps pleinGenerali 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...
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FinCrime Investigator
Il y a 1 jour
Luxembourg, Luxembourg, Luxembourg Satispay Temps pleinAbout 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...
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OSINT Investigator
Il y a 1 jour
Luxembourg, Luxembourg, Luxembourg Satispay Temps pleinAbout 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...
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Gestionnaire Middle Office
Il y a 4 jours
Luxembourg Swiss Life Temps pleinIntitulé 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...
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Onboarding and Client Services Officer
Il y a 1 jour
Luxembourg Vistra Temps pleinIt’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...
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Senior Manager
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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Treasury Business Process Integrator
Il y a 5 jours
luxembourg city Antal Luxembourg Temps pleinFinalité 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...
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Gestionnaire Assurance vie H/F
Il y a 5 jours
Luxembourg SOGELIFE S.A. Temps pleinVos 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 :...
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Comptable Senior
Il y a 5 jours
luxembourg city Transman International Consulting Temps pleinPour 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...
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Client KYC Officer | Fund Services
Il y a 4 jours
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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Intern - Corporate Accounting
Il y a 14 heures
Luxembourg Arendt Investor Services 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...