Compliance Specialist

Lemanik Asset Management SA, a Luxembourg-based Management Company and authorized AIFM, part of Lemanik Group based in Switzerland, is seeking a Compliance Specialist to reinforce its compliance team.Key ResponsibilitiesResearch and analyze operational and compliance data, including shareholders register composition, blocked accounts, and high-risk...

Acknowledged for our commitment to maintaining high compliance standards in the investment fund sector, Austin Bright S. à.r.l. is seeking a detail-oriented Compliance Specialist to engage with diverse portfolios in a supportive environment.Key Responsibilities:Oversee daily compliance activities to ensure accurate reporting and resolve issues.Review...

Job Title: Senior Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Compliance Specialist to join our team in Luxembourg. As a key member of our compliance team, you will be responsible for ensuring that our client's financial transactions comply with all relevant regulations and laws.Key Responsibilities:Conduct in-depth KYC reviews...

Job Title: Financial Sector Compliance SpecialistCompany: Transman International ConsultingAbout the Role:We are seeking a highly skilled Financial Sector Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring our company maintains the highest standards of compliance with regulatory requirements.Key...

Job OverviewAUSTIN BRIGHT S.àr.l. is seeking a highly skilled Fund Compliance Specialist to join our team in Luxembourg. This role will involve reviewing due diligence of new client structures, managing daily fund compliance processes, and conducting screenings against sanction lists.About the CompanyAUSTIN BRIGHT S.àr.l. is a reputable recruitment agency...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Specialist - Ebury Luxembourg** **Office based 4 days per week, 1 day per week working from...

About the RoleWe are seeking a skilled FATCA/CRS Compliance Specialist to join our team in Luxembourg.

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...

The ideal candidate for this Regulatory Compliance Specialist role will have a strong background in ensuring compliance with European financial regulations and Luxembourg banking laws.We are seeking an experienced professional to join our client's team as a Regulatory Compliance Specialist. The successful candidate will be responsible for overseeing...

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

About the Role:We are seeking a highly skilled FATCA/CRS Compliance Specialist to join our team at Avega S.à r.l. in Luxembourg. The successful candidate will provide critical support to our FATCA/CRS Manager and contribute to the preparation of annual due diligence and reporting. Key Responsibilities:Support the FATCA/CRS Manager in the preparation of...

About the RoleWe are seeking a highly motivated Risk Management Specialist to join our EU 3P Compliance team at Amazon Europe. As a key member of this team, you will be responsible for defining and executing strategies to programmatically scale or support tax compliance programs across EU and UK.

About the RoleWe are seeking a highly skilled EU Compliance Risk Specialist to join our Amazon Europe team in Luxembourg, Munich, or Milan. This exciting role will be part of our DSA Compliance Office, responsible for managing the EU Digital Services Act (DSA).The successful candidate will have extensive experience in risk management and compliance, with a...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring the company's adherence to regulatory requirements and industry standards.Responsibilities:KYC Reviews: Conduct thorough KYC reviews for new and existing customers, ensuring...

Who is the company and context? Our client, an international company, is looking for its new IFRS Compliance Specialist to join their teams! What will I be doing? The IFRS Compliance Specialist is a member of the Compliance & Reporting Team and is responsible for establishing and maintaining relationships with the Group’s management across all...

We are seeking an **Associate** **Compliance Specialist** to join our Compliance Team. Your responsibilities will be: - Manage and investigate all incoming complaints, log all customer communications and record all outcomes and decisions - Development of compliance policies and procedures - Assistance of compliance team with a day to day activities, such as...

Job DescriptionArendt Investor Services (AIS) is the investor services' arm of Arendt. We provide clients with an integrated suite of fund and corporate services to the highest market standards.Our services complement Arendt's legal expertise and regulatory & consulting services. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and...

Reliance Trust Company Luxembourg SA is seeking a highly motivated and detail-oriented Senior Tax Compliance Specialist to join our team in Luxembourg.The ideal candidate will have a strong background in tax compliance and a deep understanding of international structures and regimes. Key responsibilities include preparing and reviewing corporate tax returns,...

BDO Luxembourg is seeking a Senior Tax Compliance Specialist to join its Indirect Tax Compliance & Advisory team.The ideal candidate will have a degree in accounting or economics, with a focus on taxation, and 2-4 years of experience in Luxembourg in Indirect Tax Compliance.Responsibilities will include reviewing VAT returns for a specific client portfolio,...

Job Title:Compliance Officer - Risk Management SpecialistAbout Us:Avega S.à r.l. is a full-service provider based in Luxembourg, supporting clients with operational and regulatory challenges. Our experienced team delivers high-quality services to our clients.Job Description:We seek a dedicated Compliance Officer - Risk Management Specialist to enhance and...