Aml Specialist

**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...

**Senior AML Specialist** **CSC, Luxembourg** **Full Time, Hybrid** **Main Mission**: As a Senior AML Analyst within our central administration, you will be responsible for monitoring and analyzing financial transactions to detect and prevent any suspicious or illegal activities related to money laundering and terrorist financing. You will ensure the...

**AML Specialist** **CSC, Luxembourg** **Full Time, Hybrid** **Main Mission**: As a Senior AML Associate within our central administration, you will play a key role in overseeing and enhancing the monitoring and analysis of financial transactions to detect and prevent money laundering and terrorist financing activities. With your in-depth knowledge and...

**As Senior AML/KYC Specialist, your main missions will be**: - Operational processing of AML/CTF KYC and KYT related activities for either the 1st or 2nd line of defense in the context of onboardings, periodical reviews, alerts treatments and remediation projects by performing notably the following tasks using a risk-based approach: - Gathering, analyzing...

The SEI Luxembourg Anti-Money Laundering (“SEI Lux AML”) team is seeking a Specialist. The AML team supports business units and compliance professionals across the company, for outsourced tasks and services and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of...

The SEI Luxembourg Anti-Money Laundering (“SEI Lux AML”) team is seeking a Specialist. The AML team supports business units and compliance professionals across the company, for outsourced tasks and services and is responsible for establishing, maintaining and developing a framework that ensures that the division operates to the highest standards of...

A Global Private Equity Investment Firm is currently looking for an AML Specialist to join the team. Located in 8 countries with more than $30bn AUM, this company is growing a lot in Luxembourg with 13 people. The team is focused on providing world-class servicing to their global client base of institutional and retail investors. The role is ideal for...

Wallee is an emerging agile player in the digital payments market with great potential. We build technology-leading payment systems that require a high degree of robustness, scalability, and security. As we’re disruptors of the payment market we’re constantly pushing our solutions into new areas. Wallee is a team of experienced and versatile individuals...

**Département**: Operations **Service**: AML Office **Vos missions** En tant que AML Screening Tools Specialist, vous serez chargé(e) de la gestion des outils de screening permettant de d'assurer les vérifications en matière de LBC/FT. Vos principales responsabilités sont les suivantes: - Gestion des outils de screening AML / KYC / KYT -...

**Spuerkeess recherche activement un AML Data Specialist (M/F/n) pour renforcer son service AML Office** **Vos missions** - Mettre à jour le système de reporting AML et préparer les rapports périodiques (KRI/KPI, rapport d’activité etc) sur les activités AML, y compris la détection, l'investigation et les mesures prises - Créer le reporting...