AML Compliance Specialist

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...

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...

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...

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...

**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,...

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,...

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,...

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...

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...

**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...

**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...

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, 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...

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...