Internship - (6 Month) - Aml-ctf Compliance Intern - Luxembourg

Position description **Business unit**: Sales and Distribution - Compliance **Job title**: KYC Officer Intern (6 months) **Contract type**: Internship **Contract duration**: 6 months internship **Candriam Group Presentation**: - Candriam is a global multi-specialist asset manager and a recognized pioneer and leader in sustainable investment. For more...

Position description **Business unit**: - Legal, Secretary General & Compliance - Compliance **Job title**: - AML/CTF & Delegation oversight Compliance Officer M/F **Contract type**: - Permanent **Mission**: - As a Responsible Employer, Equal Employment Opportunity is crucial to Candriam. We are committed to building the best global team that...

Position description **Business unit**: - Legal, Secretary General & Compliance - Compliance **Job title**: - AML/CTF & Delegation overight Compliance Officer M/F **Contract type**: - Permanent **Mission**: - As a Responsible Employer, Equal Employment Opportunity is crucial to Candriam. We are committed to building the best global team that...

**Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...

**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - Negotiable**Contact**: - Amy Hughes- **Job ref**: - 18909USER_75**Consultant**: - Amy Hughes **AML/CTF Compliance Specialist**: Within our clients team, the Anti-Money Laundering (AML) division plays a pivotal role in ensuring robust controls for...

**Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and...

6 Months Internship Programme - Luxembourg **6 Months Internship in Luxembourg** **Who are we looking for?** Our 6-month Intern Program is a program that places high potential students, like you, into our most impactful roles preparing you for future success. **What's In It for You?** - Kick-start of your career in finance with the leading Fund...

**Organisation and department description** Our valued client, a prominent member of the Big 4, is currently seeking a AML Manager. **Job description** Your responsibilities include: - Implementing a new AML tool and migrating the current AML/CTF database. - Revising the AML/CTF policy to meet regulatory standards; - Overseeing internal compliance and...

**Your team**: - The **Pictet Group**is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

Sous la supervision du Head of AML/CTF (également appelé " RC " en droit luxembourgeois), le AML CTF Compliance Officer contribue au cadre AML/CTF qui comprend :Vous serez chargé de vous tenir au courant des développements légaux et réglementaires entourant l'AML/CTF ;Vous serez familier avec les... **Beschrijving** Sous la supervision du Head of...

AMBITIOUS? - BRIGHT? - RIGHT? - GAM is one of the world’s leading independent asset managers. We provide differentiated active investment solutions and products for institutions, financial intermediaries and private investors. - Together we share a common set of values rooted in teamwork, integrity, entrepreneurial flair and professional excellence. - Our...

Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 44,000 international securities and gathers diverse and committed teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...

Onder toezicht van het Hoofd AML/CTF (ook wel "RC" genoemd onder Lux Law) draagt de AML CTF Compliance Officer bij aan het AML/CTF kader dat omvat:U bent verantwoordelijk voor het op de hoogte blijven van de wettelijke en reglementaire ontwikkelingen rond AML/CTF;Je bent op de hoogte van de... **Beschrijving** Onder toezicht van het Hoofd AML/CTF (ook wel...

**Your responsibilities include**: - Implementing a new AML tool and migrating the current AML/CTF database. - Revising the AML/CTF policy to meet regulatory standards; - Overseeing internal compliance and reporting tasks, ensuring accuracy and completeness; - Conducting AML/CTF training for professionals; - Creating automated processes for internal AML/CFT...

KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,800 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) Our Culture Our employees tell us that the best part of working at IFDS is the people. Our culture is friendly, supportive, and inclusive. It is important to us that you can show up at IFDS as your whole self, safely and confidently. We are genuinely committed to ensuring that diversity, equity and inclusion are...

**Position**: - AKD Luxembourg is always on the lookout for Tax Interns!_ In the role of intern, you will have the opportunity to get an overview of the practice of a Luxembourg tax lawyer and work as a member of a team of 6 persons. As intern you will support the tax team in the broadest sense: - Perform legal researches and work on tax issues to...

**Your team**: - The - **Pictet Group **is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5200 people. Pictet has been present in Luxembourg since 1989 where it employs over 700...

Arendt Regulatory & Consulting S.A., an affiliate of Arendt & Medernach, the n°1 law firm in Luxembourg, is a specialist advisory company active in the areas of risk, compliance, governance, business and regulatory changes. It offers regulatory advice and assistance to a wide range of clients from the banking, insurance as well as the fund, asset management...

Arendt Regulatory & Consulting S.A., an affiliate of Arendt & Medernach, the n°1 law firm in Luxembourg, is a specialist advisory company active in the areas of risk, compliance, governance, business and regulatory changes. It offers regulatory advice and assistance to a wide range of clients from the banking, insurance as well as the fund, asset management...