Junior Aml Specialist

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize audit, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are proud to be part of the worldwide network of high-quality audit, tax and advisory services....

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize audit, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are proud to be part of the worldwide network of high-quality audit, tax and advisory services....

**Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balance autonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...

**Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balanceautonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...

Wallee is an emerging agile player in the digital payments market with great potential. We build technology-leading payment systems that require a high degree of robustness, scalability, and security. As we’re disruptors of the payment market we’re constantly pushing our solutions into new areas. Wallee is a team of experienced and versatile individuals...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...

Job Title: AML CFT Compliance SpecialistWe are seeking a highly skilled Consultant specialised in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) to join our Governance, Risk and Internal Control Department in Luxembourg.About the Role:This is an excellent opportunity for a motivated professional to gain hands-on experience in the field of...

About Amazon EuropeAmazon Europe is a leading e-commerce company, constantly innovating to provide customers with an unparalleled shopping experience. As we continue to grow and expand our services, we are seeking a highly skilled AML Compliance Specialist to join our team in Risk and Compliance Services (L4).About the RoleThe successful candidate will play...

At Mangopay, we are seeking an experienced AML Specialist to join our Financial Crime Team. The ideal candidate will have a strong background in Anti-Money Laundering and Counter-Terrorist Financing.About the RoleWe offer a competitive salary of €80,000 - €110,000 per year, depending on experience.Job DescriptionThe primary responsibility of this role is...

La Fiduciaire Jean-Marc Faber est membre de l’Ordre des Experts-Comptables du Luxembourg et a une expérience de plus de 25 ans. Nous sommes fiers de nous différencier en développant les compétences de nos collaborateurs afin de pouvoir offrir à notre clientèle le plus haut niveau d’expertise. Nous recrutons pour notre bureau de Luxembourg...

Under the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK. Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to: Evaluate internal and external...

**Organisation and department description** Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels. **Job description** Under the supervision...

Senior AML/KYC Officer Funds Services CSCLuxembourg FullTime #Hybrid As a Senior AML/KYC Officer, you will be responsible for ensuring that the organization complies with all relevant AML and KYC regulations and guidelines. You will play a critical role in identifying, assessing, and mitigating risks related to money laundering, terrorist financing, and...

**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...

**AML/KYC Registration - Assistant Manager** **PE Fund Admin House** **Luxembourg** This is an exciting opportunity to be involved in the established Luxembourg entity and become a key member of our team further developing the business. The role sits within the Registration Department. As an AML-KYC Assistant Manager, you will be dealing with AML/CFT...

**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs. Mission Au sein de notre équipe Compliance, l'équipe...

As a Senior Consultant in the Governance, Risk and Internal Control Department at Forvis Mazars, you will play a crucial role in supporting the growth of our business in Luxembourg.We are seeking an experienced AML/CTF specialist to join our team dedicated to anti-money laundering and counter-terrorism financing activities. In this role, you will be...

Job OverviewWe are seeking a highly organized and detail-oriented Junior Business Support Specialist to join our team at Arendt Investor Services.

Traitements opérationnels des remédiations KYC et KYT, - Reengineering durable des processus liés aux équipes Customer Due Dilligence, - Implémentation ou upgrade des outils touchant à la conformité (gestion de projet, business analyse, gap analysis) - Refonte des procédures en lien avec les nouvelles réglementations. - Niveau bac+5 - Expérience de...