AML Specialist for Financial Institutions

Senior AML Consultant Position OverviewWe are seeking a highly skilled Senior AML Consultant to join our team at Arendt Regulatory & Consulting, a dedicated regulatory consulting arm composed of diverse and experienced professionals.

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...

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...

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...

At Mangopay, we are seeking an experienced AML Specialist to join our Financial Crime Team. The ideal candidate will have a strong background in Anti-Money Laundering and Counter-Terrorist Financing.About the RoleWe offer a competitive salary of €80,000 - €110,000 per year, depending on experience.Job DescriptionThe primary responsibility of this role is...

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...

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...

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 DescriptionWe are searching for a skilled Financial Services Specialist to join our team at IQ EQ Luxembourg S.A.Main ResponsibilitiesClosed-Ended Funds / Private Equities ExpertiseCalculation and Notice Preparation: Prepare and review calculations and notices for capital call, distribution, and equalisation.Capital Account Statements and Contract Notes:...

**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our...

**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our...

Job DescriptionThe ideal candidate will have a strong understanding of financial regulations and laws, with experience in conducting thorough due diligence reviews on new and existing clients. Strong analytical skills are necessary to evaluate risk profiles based on collected data and identify potential red flags.About Transman International ConsultingWe...

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

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...

Job DescriptionWe are seeking an experienced Financial Crime Specialist to join our client, a leading private bank in Luxembourg.About the RoleThe successful candidate will play a key role in identifying, assessing, and managing compliance and regulatory risks. Leveraging their external client experience, particularly in banking, they will bring a fresh...

About Amazon EuropeAmazon Europe is a leading e-commerce company, constantly innovating to provide customers with an unparalleled shopping experience. As we continue to grow and expand our services, we are seeking a highly skilled AML Compliance Specialist to join our team in Risk and Compliance Services (L4).About the RoleThe successful candidate will play...

**Qui sommes-nous ?**: **Notre mission ?**: Donner accès à des services bancaires simples sans condition de ressources, de situation ou de nationalité. Sogexia prouve qu’accessibilité peut rimer avec excellence avec une note de 4,4 sur 5 sur Trustpilot, un des scores les plus élevés sur ce secteur. **La clé de notre succès ?**: Notre plateforme...

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

Are you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, **a large and famous European Public Institution in Luxembourg**, we are looking for **a Cyberscurity Specialist.** **EKXEL IT Services, is a European leader in IT...

Are you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a **large and famous Banking Institution in Luxembourg**, we are looking for a **German speaking AML/KYC Officer.** **EKXEL IT Services**, is a **European leader in IT...