Aml Compliance Expert for Financial Institutions

Job Description:To support the growth of Forvis Mazars in Luxembourg, we are seeking an experienced Consultant to join our Governance, Risk and Internal Control Department. The ideal candidate will have expertise in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) measures.As a Consultant in this field, you will be responsible for assisting...

Amazon Europe is seeking an experienced Senior Compliance Risk Manager to join our team in the Account Compliance Quality department.About the RoleWe are looking for a highly skilled and motivated individual to lead defect reduction efforts across all functions under Account Compliance Quality.This role will be responsible for identifying key defect drivers...

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...

About Forvis MazarsWe are a multidisciplinary team of professionals advising clients in the financial sector on regulatory, corporate governance, and compliance challenges.Job DescriptionThis role is about providing advisory services to financial institutions on leading market practices and regulation in Luxembourg. You will provide regulatory support on...

Established in the financial and corporate services sector, Le Grand & Associates Luxembourg is renowned for its innovative approach to managing securitization entities and Soparfi. We offer a dynamic environment focused on excellence, professional development, and close collaboration with multidisciplinary teams.To strengthen our team, we are seeking a...

OverviewIFDS International Financial Data Services is a leading provider of transfer agency services, dedicated to delivering high-quality solutions and innovative technology to its clients. With a strong presence in Europe and a global footprint, IFDS offers a unique combination of expertise, scale, and strategic support.Job SummaryWe are seeking an...

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...

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...

**Purpose of the Job**: The AML / Sanctions systems expert support the continuous improvement and consistency of the AML and sanction screening framework across the Group. The AML / Sanctions systems expert remains up to date on AML and sanction regulation and support the translation into sanctions screening tools. Thereby acting as a pivot between (1) AML /...

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...

Senior AML Consultant Job DescriptionA unique opportunity to join Arendt Regulatory & Consulting, a leading consulting firm dedicated to regulatory compliance and advisory services.We are seeking an experienced AML Expert to support our team in providing top-notch anti-money laundering (AML) and counter terrorist financing (CFT) services to clients across...

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...

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...

Role OverviewWe are seeking a highly skilled Compliance and Regulatory Expert to join our team at Le Grand & Associates Luxembourg, a prestigious private equity firm with a global footprint.Job SummaryThis role will be responsible for ensuring regulatory compliance across various jurisdictions, collaborating closely with external advisors and internal teams....

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...

Role OverviewLombard International Assurance S.A. is a leading provider of cross-border wealth, estate and succession planning solutions based on Luxembourg unit-linked life insurance.About the JobWe are seeking an experienced Financial Crime Compliance Analyst to join our team in Luxembourg.The ideal candidate will have a strong background in Anti-Money...

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...

**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,...

Experienced Consultant - Advisory - Financial Sector **Salary**: Commensurate with experience Experience: 3-7 years **About you**: - You are fully comfortable holding high level conversations in **English** with **Senior Management**. - You are **tired of silos** and **eager to learn**. - You want to **broaden your scope of expertise** while keeping up...

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...