AML Compliance Specialist

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...

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...

About Amazon Payments Inc.Amazon Payments Inc. is a leading payment service provider in Europe, dedicated to delivering secure, efficient, and innovative payment solutions to its customers.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our growing team in London. As a key member of our Compliance department, you will be...

Join Our TeamAUSTIN BRIGHT S.àr.l.In our dynamic and rapidly growing company, we are currently seeking a highly skilled Part-Time AML/KYC Officer to join our team in Grevenmacher, Luxembourg.About the Role:We are looking for an experienced professional to conduct thorough AML/KYC due diligence checks for institutional clients and funds. This involves...

**Company Overview:**We are Axes, a leading financial institution dedicated to providing innovative solutions for our clients.**Job Description:**We are seeking an experienced Compliance Specialist - AML Expert to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation and...

Job DescriptionWe are seeking an experienced Operational Compliance Specialist to join our team at Arendt Investor Services. In this role, you will be responsible for assisting with AML/CFT compliance tasks and ensuring regulatory adherence.About the JobThis is an excellent opportunity for a motivated individual to work in a dynamic and fast-paced...

Company OverviewAmazon Europe is a rapidly expanding organization with a global presence in financial crime compliance programs.Salary: €90,000 - €120,000 per annumJob DescriptionWe are seeking an experienced Anti-Money Laundering (AML) professional to join our team of talented analysts diving deep into complex money laundering investigations.Required...

Job DescriptionYour role involves reviewing and analyzing AML/KYC documentation for new and existing clients, primarily international. This includes identifying key issues and missing information. You will work closely with internal and external parties to resolve KYC and AML-related matters.Responsibilities:Review and analyze AML/KYC documentation for...

Job SummaryWe are seeking a highly motivated Senior Anti-Money Laundering and Know Your Customer (AML/KYC) Compliance Specialist to join our team at Transman International Consulting. This role is ideal for an experienced professional who wants to work in a dynamic environment and make a meaningful contribution to the company's success.About the RoleThe...

Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...

**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...

**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...

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...

Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

As a Compliance and AML Officer, you will play a key role in identifying, assessing, and managing compliance and regulatory risks. Leveraging your external client experience, particularly in banking, you will bring a fresh perspective to ensure strict adherence to internal standards and Luxembourg regulations.Client DetailsOur client is a well-established...

Job DescriptionMitsubishi UFJ Investor Services Banking Luxembourg S.A. is a leading financial institution providing investor services to institutional clients worldwide.We are currently seeking an experienced Senior Financial Compliance Specialist to join our Client Integration department in Luxembourg.This role is responsible for overseeing the Anti-Money...

Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a wide range of services, such as...

As a Compliance and AML Officer, you will play a key role in identifying, assessing, and managing compliance and regulatory risks. Leveraging your external client experience, particularly in banking, you will bring a fresh perspective to ensure strict adherence to internal standards and Luxembourg regulations.Client DetailsOur client is a well-established...

RSM Luxembourg, a member of the RSM International network, is a trusted and reputable organization at the forefront of alternative fund administration in Luxembourg. We are seeking a dynamic AML/CFT Officer to join our team.

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...