senior aml kyc analyst

Description de l'offre d'emploiAnalyste 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...

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...

Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière luxembourgeoise avec des notations parmi les meilleures au monde, et employeur de confiance alliant tradition et innovation bancaire depuis 1856, est activement à la recherche d’un nouveau talent. Département : Operations Service : AML Office Vos...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive.   We believe it takes all of us to bring our shared...

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...

Engelwood Fund & Corporate Services S.A. is an independent financial and corporate services provider, based in Luxembourg, with headquarters located in Luxembourg city and part of the Engelwood network, built up around the One Stop Shop concept, providing tailored solutions with high level of expertise. The company is a Professional of the Financial Sector...

Company DescriptionABOUT IQ-EQIs a global investor services group with deep expertise in private markets. We support investment managers, asset owners and global businesses with the administration, compliance, governance, data and reporting that their structures depend on.Across 25 jurisdictions, our 6,500+ professionals combine technical strength, connected...

Senior Compliance Officer / MLRO LianLian Europe S.A. | Luxembourg | Full-time | Reporting to the Board and CEO About Us LianLian Europe S.A. is an Electronic Money Institution authorised and supervised by the CSSF, and the European entity of LianLian DigiTech, a global payments group serving cross-border e-commerce merchants and businesses. The Role We...

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...

Location: Luxemburg Job Type: Full-Time Experience Level: Junior (1-2 years of Experience) Are you an ambitious professional with 1-2 years of experience in business analysis, consulting, or financial services? Do you want to further develop your skills in a dynamic environment while working on real projects within fund asset management, private banking,...

What You Will Be Doing Regulatory leadership and governance • Act as the Conducting Officer responsible for Compliance and AML for the Luxembourg office, overseeing compliance matters across AIF administration, domiciliation and corporate services activities Operational oversight and service delivery • Supervise the registrar function for the AIF...

BY THE WAY, WHAT DO SENIOR CONSULTANTS DO @ Resultance? Our Senior Consultants are multi-faceted professionals with a deep understanding of how organizations operate day-to-day. They combine sharp analytical skills with a strong business mindset to assess and improve various aspects of operations. At Resultance, they play a key role in designing and...

Company Description ABOUT IQ-EQ Is a global investor services group with deep expertise in private markets. We support investment managers, asset owners and global businesses with the administration, compliance, governance, data and reporting that their structures depend on. Across 25 jurisdictions, our 6,500+ professionals combine technical strength,...

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.   About...

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals. About Utmost...

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals. About Utmost...

PLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg.Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion...

A key member of the Corporate Services team, the Accounting Manager will take ownership of a diverse client portfolio and build trusted relationships through the consistent delivery of high-quality service. The role carries responsibility for the accurate and timely delivery of accounting, tax, corporate secretarial and compliance outputs, while proactively...

DescriptionThe EMEA FIG Payments Sales team manages client relationships and builds new business with Financial Institutions and Non-Bank Financial Institutions across Europe. Luxembourg's role as a hub for clearing, custody, settlement, and financial infrastructure makes this a strategically critical market. The regulatory complexity of Financial...