AML Expert

MissionPour l'un de nos clients basés à Luxembourg, Sofitex Talent recherche un AML/KYC Expert.Votre mission est de garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT, respecter le principe de confidentialité et de l'obligation du secret professionnel, effectuer les filtrages, traiter les alertes...

Job OverviewWe are seeking an experienced AML Compliance Expert to join our Luxembourg AIFM team. The ideal candidate will have a strong background in anti-money laundering (AML) and know-how of the Luxembourg regulatory environment.About the RoleThis is a full-time position offering a competitive salary of €55,000 per year, with opportunities for...

Arendt Regulatory & Consulting (ARC) is a leading provider of regulatory consulting and advisory services, offering a unique blend of expertise and innovative solutions to clients across various industries.Our team of experienced professionals, comprised of over 120 experts, provides comprehensive support and guidance on regulatory matters, including risk...

Our client, a renowned consultancy firm in Luxembourg, offers an exciting opportunity for a seasoned AML/CTF professional to join their esteemed team as a full-time employee.This role requires someone with a minimum of 3-4 years of experience in AML/CTF roles within the financial services sector, preferably with a consulting or audit background. The ideal...

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...

About the RoleWe are seeking a highly skilled AML/CTF expert to join our team as a full-time employee. The successful candidate will be responsible for providing best-in-class consultancy services to clients across the Luxembourg financial sector.The ideal candidate will have a minimum of 3-4 years' experience in AML/CTF roles in the financial services...

We are seeking a highly skilled Compliance Expert to join our Legal & Compliance team at MOVENTUM S.C.A. in Luxembourg. As a key member of the team, you will play a crucial role in ensuring that our operations adhere to applicable laws and regulations set by regulatory bodies.Job DescriptionThe successful candidate will be responsible for conducting thorough...

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 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...

Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Luxembourg-based bank that offers a wide range of financial services to institutional investors, including depositary, custody, fund administration, and other banking-related services.We are currently seeking an experienced AML/KYC professional to join our Client Integration...

RESPONSABLE AML/KYC EXPERT & REVIEW (H/F) (NUMÉRO DE L'EMPLOI : LUX022380) **_Cardif Lux Vie_**_ est un acteur majeur du marché de l’assurance vie luxembourgeoise._ - Sur le marché local, la compagnie propose un large panel de solutions d’épargne et de protection pour les particuliers et les professionnels. Pour les clients fortunés évoluant dans...

**Job Description**: We are pleased to partner with one of our preferred clients, a leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities. We know our client well having worked with them for 10 years in Luxembourg. Our client is a Private Equity firm with prestigious investors operating...

To support the growth of Forvis Mazars in Luxembourg, we are seeking a highly skilled Consultant to join our Governance, Risk and Internal Control Department. As a key member of our team dedicated to AML/CTF activities, you will work closely with our experts to deliver customized solutions to clients.As a Consultant in the advisory field, you will be...

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...

Expert AML Advisor for Luxembourg ClientsOur company, EuroLux Consulting Ltd, offers top-notch consultancy services to prominent clients across the Luxembourg financial sector.We seek an accomplished English-speaking AML Advisor with professional fluency in Russian and Ukrainian to join our thriving AML Advisory team as a full-time employee.You will be a...

About the RoleWe are seeking an experienced and passionate leader to join our team as a Lead AML/KYC Expert for our Transfer Agency in Luxembourg. This is a unique opportunity to develop and enhance our Regulatory department while being the first point of contact for Transfer Agency requests from auditors.ResponsibilitiesLead a team of 2-5 people, guiding...

To support the growth of Forvis Mazars in Luxembourg, we are looking for a Consultant specialised in AML/CTF for our Governance, Risk and Internal Control Department. You will work with the Forvis Mazars' team dedicated to AML/CTF activities. As Consultant, you will be responsible for assisting our clients in implementing anti-money laundering (AML) and...

**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social,...

Aml Specialist Job Opportunity at Arendt Regulatory & ConsultingArendt Regulatory & Consulting, a renowned firm in the field of regulatory consulting, is seeking an experienced AML Consultant to join its team. As an AML specialist, you will play a pivotal role in supporting anti-money laundering and counter terrorist financing client assignments or projects...

**Job Information**: Work Experience - 5+ years Industry - Customer Service City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1616 **Subject Matter Expert - KYC AML FATCA** **(M/F)** You will be working in **Customer Information Management Tribe**, as part of **Delivery** Department, specifically active in the field...

MISSION PRINCIPALE Au sein du Département Compliance, vous assisterez le responsable du pôle « Compliance AML - Investigations et contrôles » et le responsable AML dans leur mission d’identification, évaluation et gestion du risque de blanchiment d’argent et financement du terrorisme. ACTIVITES - Mener les investigations et analyses approfondies...