Compliance Monitoring Auditor

Join us in building the future of finance.Our mission is to democratize finance for all - and it has never been more urgent. An estimated $124 trillion in assets is expected to transfer to younger generations over the next two decades. This is the largest wealth shift in human history—and we're building at the center of it. We're applying frontier...

DESCRIPTIONReady to take your compliance career in a new direction? We are looking for a compliance leader who specializes in AML/CFT risk management to join the Amazon Payments compliance team.We are looking for a candidate with demonstrated experience in financial services risk management operations, and specifically with knowledge in the practical...

Ready to take your compliance career in a new direction? We are looking for a compliance leader who specializes in AML/CFT risk management to join the Amazon Payments compliance team. We are looking for a candidate with demonstrated experience in financial services risk management operations, and specifically with knowledge in the practical application of...

Location: Luxembourg (no remote)Start date: ASAPAssignment: Until end of January 2026 (extension possible)Contract type: Freelance / External Consultant (via GS Advisory)About the RoleWe are looking for a mid-senior Transaction Monitoring Analyst to support the Payments / 1st Line of Defence team of a leading European bank. The consultant must be able to...

Compliance Officer (Investment Products)About SatispaySatispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just...

Your future teamJoin Deloitte Luxembourg's Audit and Assurance Monitoring and Remediation team to perform ongoing monitoring and periodic testing of our System of Quality Management (SQM) in accordance with International Standard on Quality Management 1 (ISQM 1) and QC 1000. You will evaluate the design and operating effectiveness of quality responses,...

Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsible approach to business and entrepreneurial spirit. These principles have defined us since 1805. For our clients, colleagues, and wider society, we always aim to...

Compliance Officer (Investment Products)About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just...

Your future teamJoin Deloitte Luxembourg's Audit and Assurance Monitoring and Remediation team to perform ongoing monitoring and periodic testing of our System of Quality Management (SQM) in accordance with International Standard on Quality Management 1 (ISQM 1) and QC 1000. You will evaluate the design and operating effectiveness of quality responses,...

Asset Liability Management AnalystLocationLuxembourg, LuxembourgAbout BTG PactualBTG Pactual Europe S.A. is part of BTG Pactual Group, the largest investment bank in Latin America,delivering specialized services in Wealth Management, Asset Management, Investment Banking, Corporate Lending and Sales Trading.Since its creation in 1983, BTG Pactual Group has...