senior aml analyst

Senior TA AML Analyst | Luxembourg 🔍 Looking for your next challenge in AML/KYC within the alternative investment industry? We are currently recruiting a Senior TA AML Analyst for a leading international financial services organization based in Luxembourg. In this key role, you will take ownership of AML/KYC onboarding and review processes, ensuring...

Analyste AML TA Senior | Luxembourg 🔍 À la recherche de votre prochain défi en AML/KYC dans l'industrie des investissements alternatifs ? Nous recrutons actuellement un Analyste AML TA Senior pour une organisation internationale de services financiers de premier plan basée au Luxembourg. Dans ce rôle clé, vous serez responsable des processus...

1. Présentation de la mission Dans le cadre de ses activités, une institution européenne recherche un consultant senior spécialisé en analyse métier, architecture fonctionnelle des systèmes d’information et technologies XML. Le consultant interviendra sur l’analyse, la conception et la documentation des systèmes d’information, avec un accent...

DescriptionONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry experts and supported by NextGen technology. We provide third-party Management Company, Corporate Governance, Regulatory and Strategic Consulting, and Governance Technology solutions. The Group, headquartered with full...

Join FE fundinfo as a Senior Analyst - Regulatory Calculations and become the technical authority behind the accuracy, integrity, and evolution of regulatory fund calculations that support clients across global investment markets. This is an opportunity to take ownership of complex regulatory calculation methodologies, influence the future of our product...

Adservio Luxembourg Adservio Luxembourg est le bras luxembourgeois du groupe Adservio : plus de 300 consultants entre Paris, Bruxelles et Luxembourg, et 15 ans au service des industries régulées à l’échelle du groupe. Ouverts à Luxembourg en 2022, nous intervenons dans les services financiers, l’énergie et les utilities, le transport et la...

Adservio Luxembourg Adservio Luxembourg est le bras luxembourgeois du groupe Adservio : plus de 300 consultants entre Paris, Bruxelles et Luxembourg, et 15 ans au service des industries régulées à l'échelle du groupe. Ouverts à Luxembourg en 2022, nous intervenons dans les services financiers, l'énergie et les utilities, le transport et la mobilité,...

• Experience gathering, analysing and documenting business requirements (BRDs). • Strong stakeholder management and requirements validation skills. • Experience preparing Business Cases, Project Charters and project documentation. • Ability to assess upstream/downstream system impacts and dependencies. • Experience collaborating with IT teams...

Nous recherchons pour un de nos clients un Senior Analyst XML H/F pour une mission à pourvoir dès que possible au Luxembourg. Vous avez une solide expertise dans les technologies XML et les flux de travail liés aux documents structurés. Vos missions : • Analyse des exigences métier, fonctionnelles et techniques ; • Analyse des parties prenantes,...

ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry experts and supported by NextGen technology. We provide third-party Management Company, Corporate Governance, Regulatory and Strategic Consulting, and Governance Technology solutions. The Group, headquartered with full substance in...

ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry experts and supported by NextGen technology. We provide third-party Management Company, Corporate Governance, Regulatory and Strategic Consulting, and Governance Technology solutions. The Group, headquartered with full substance in...

DescriptionJoin FE fundinfo as a Senior Analyst - Regulatory Calculations and become the technical authority behind the accuracy, integrity, and evolution of regulatory fund calculations that support clients across global investment markets.This is an opportunity to take ownership of complex regulatory calculation methodologies, influence the future of our...

ACSONE sa/nv develops tailor made high-quality software solutions for clients in Europe, based on open-source technologies and open standards. Our Odoo and Python experts team is looking for a Senior Business Analyst and Project Manager to cope with the growth of its activities. If you recognize yourself in most of these:• Enthusiastic and good...

Chaque moment compte. surtout ceux que vous vivez à fond. bienvenue chez consort group. Consort Group accompagne depuis plus de 30 ans les entreprises dans la valorisation de leurs données et infrastructures. Elle s'appuie sur deux leaders, Consortis et Consortia, et place l'humain et la responsabilité sociétale au cœur de ses valeurs. C'est votre...

We are currently looking for a Senior Business Analyst to strengthen the Cronos Europa team. As a member of a project team working on a Middle Office solution within the financial sector, you will contribute to business analysis, requirements management, testing activities and coordination between business and IT stakeholders.   Responsibilities: ...

En tant que Senior Business Analyst spécialisé sur les solutions Odoo, vous serez chargé de comprendre les besoins métier des clients et de traduire ces besoins en solutions fonctionnelles sur la plateforme Odoo. Vous travaillerez en étroite collaboration avec les équipes de développement, les consultants fonctionnels et les clients pour concevoir,...

WHAT DO SENIOR DATA ANALYSTS DO @ METRUM (part of Resultance Group)? Our Senior Data Analysts are analytical problem-solvers with a strong business mindset and a passion for turning data into impact. As specialists in Data Reporting & Visualization, they turn complex data into meaningful insights, enabling organizations to make data-driven decisions and...

Senior Financial Analyst, IRIS2 Reporting to Luc SCHLEICH   The job responsibilities outlined in this document are not exhaustive and may evolve over time and be reviewed according to business needs. ProgramME Description   IRIS2 is the new European Union secure satellite constellation. This project is the European Union's answer to the pressing...

We are currently looking for a Senior Business Analyst to strengthen the Cronos Europa team. As a member of a project team working on a Middle Office solution within the financial sector, you will contribute to business analysis, requirements management, testing activities and coordination between business and IT stakeholders. Responsibilities Collect...

We are currently looking for a Senior Business Analyst to strengthen the Cronos Europa team. As a member of a project team working on a Middle Office solution within the financial sector, you will contribute to business analysis, requirements management, testing activities and coordination between business and IT stakeholders. Responsibilities: Collect...