Aml Intern- 6 Months

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...

**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...

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 Administrator provider in Luxembourg. - International 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...

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 Administrator provider in Luxembourg.- International and dynamic...

**Company Description** As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and...

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...

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are a partnership of eight owner managers and our principles of succession and transmission of ownership have remained unchanged since founding in 1805. Our purpose is to build responsible partnerships with our clients, communities, and the...

**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 people. -...

BDO is one of the leading audit, accountancy and tax advisory firms in Luxembourg. Our company consists of more than 500 employees and is part of BDO International, 5th network worldwide, which is present in 158 countries and counts 67.000 professionals. In order to support the development of our Tax Department, we have an outstanding opportunity for an...

**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...

Luxembourg - Business management, administration and support - Global Wealth Management **Job Reference #** - 295509BR **City** - Luxembourg **Your role** - Are you a motivated self-starter? We’re looking for someone to: - Be part of the Asset Servicing Luxembourg team which takes care of regulated and unregulated fund structures, custody services and...

**Reports to Senior Financial Reporting Manager** This is a 6-month fixed term contract position. **Key responsibilities**: - Responsible for all aspects of accounting for Aztec Financial Services (Luxembourg) S.A., ensuring integrity, accuracy, and timeliness of all financial records. - Ensure a robust and continually evolving control environment,...

**AML Officer**: **Date**:6 mars 2025 **Lieu**: Luxembourg, Luxembourg **Entreprise**:POST Luxembourg Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L’entreprise propose, à travers son métier POST Finance, des services de paiement via des comptes...

Are you looking to join a world-class manufacturing organization? At Husky TechnologiesTM, we strive to be the best with a strong foundation built on innovation, collaboration and a unique culture with great people. If you are attracted to bold goals, believe in uncompromising honesty, support mutual respect, care about environmental responsibility, have a...

En vue de renforcer son AML Office, Spuerkeess recherche activement Plusieurs Spécialistes AML (M/F) Réf. AML2335 **Profil recherché**: - Titulaire d’un Master à orientation économique, juridique, finance ; - Expérience professionnelle d’au moins 6 ans dans le domaine LBC/FT ; - Certification CAMS ou similaire constitue un avantage ; -...

SEB is a leading international financial services group with customer bases among both private individuals and organisations. As a trusted strategic partner, we advise large corporations, institutional clients, and investors. With a dedicated Large Corporates & Financial Institutions (LC&FI) division, we serve over 2,000 large corporate customers and 1,100...

Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are an independent investment partnership known for our long-term mindset, responsible approach to business and entrepreneurial spirit. These principles have defined us since 1805. For our clients, colleagues, and wider society, we always aim...

O- Posted by - Oliver Meiklejohn- Recruiter twentyAI are partnered with a Financial Services firm in Luxembourg who are looking for a Transaction Accountant for an initial six-month contract. This role will see you working with a rapidly-growing financial services firm who are on an exciting trajectory. With Private Equity-backing they're pursuing a...