Anti-financial Crime Compliance Officer

On behalf of our client, an international financial services company in Luxembourg, we are hiring a ”Compliance Expert” (M/F/d)”. **Your responsibilities**: - Serve as the initial point of contact for AML/KYC and Sanctions issues - Offer guidance on Compliance matters and manage Compliance reporting - Assist the Chief Compliance Officer in executing...

Unlock your potential in a pivotal role ensuring compliance with AML/KYC regulations. Join our dynamic team to manage onboarding processes, screen for sanctions, and collaborate with compliance experts to mitigate risks. This is your chance to make a meaningful impact in a fast-paced environment, leveraging your expertise to drive operational excellence and...

Forming part of the J.P. Morgan SE Private Banking Compliance team you will lead a team of Compliance professionals responsible for the execution of line of business Compliance program across JPMSE head office and EEA branches, working closely with colleagues in London and Geneva. As an Executive Director of Private Banking Compliance within our EMEA team,...

**JOB DESCRIPTION** Forming part of the J.P. Morgan SE Private Banking Compliance team you will lead a team of Compliance professionals responsible for the execution of line of business Compliance program across JPMSE head office and EEA branches, working closely with colleagues in London and Geneva. As an Executive Director of Private Banking Compliance...

Description FundRock-LIS is currently seeking a new member for our Finance team based in Luxembourg. Key responsibilities: - Effectively manage the working capital components of the business, in particular cash flow, accounts receivable, accounts payable and taxes; - Analytical analysis of revenues and support to Client service and Management; - Monitor...

FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market.We invest in our people, enabling you to develop your skills and build on your experience.If you like the idea of working for an ambitious and growing...

JOB DESCRIPTIONJoin the dynamic team at J.P. Morgan SE as a Private Banking Compliance Vice President, where you'll be at the forefront of shaping and executing the compliance program within the Luxembourg Private Bank. In this pivotal role, you'll navigate the intricate European regulatory landscape, providing expert guidance and oversight on mostly MiFID...

**JOB DESCRIPTION** The Fund Servicing Transfer Agency AML/KYC Associate, will be a key player in ensuring compliance with AML/CTF regulations within the Transfer Agency Department. The role will involve timely and efficient review and update of both new and existing Investor AML/CTF information and documentation, adhering to Regulatory and JPMorgan Group...

For our department _Treasury Customer Accounting & Credit Control_, we are looking for a (an): **_Treasury Front Office Analyst_** **_Main duties:_** - Be responsible for certain front-office activities such as: - Follow-up and processing of group FX hedging transactions - Investment of the excess cash from the main entity of the group in pre-approved...

Jetfly Group is a leading European private aviation group headquartered in Luxembourg. With over 25 years of experience and more than 500 passionate professionals, we bring together specialized business units offering a complete aviation ecosystem, including fractional ownership, charter services, aircraft management, maintenance, and training. Based in...