Senior Aml

**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,...

**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,...

-Finegan Luxembourg Luxembourg Posted 4 hours ago In-Office Permanent selon profil - A - POSTED BY - Audrey Kirche - RecruteurFollow - Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their...

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

**Basic information**: - Job Name: - Senior AML/KYC Specialist - Location: - Luxembourg - Line of Business: - Finance - Job Function: - Investor Services - Date: - Tuesday, July 8, 2025 **Position Summary**: - This individual will be a key part of the KYC team and will support the platform teams (Legal and compliance) to manage the various KYC requests...

SEI Investments - Luxembourg S.A. (“SEI Lux”) is a specialized PSF under the supervision of the CSSF, providing administrative and transfer agency services to Luxembourg investment funds. SEI Lux is part of SEI group, which is a leading global provider of asset management and investment technology solutions. SEI’s innovative solutions help...

IQ Solutions is looking for a "AML/KYC Senior Analyst (m/d/f)" to join one of its clients based in Luxembourg. **Key Responsibilities** - Conduct and review Know Your Customer (KYC) documentation for new and existing investors, ensuring compliance with internal procedures and applicable regulations, - Perform risk-based due diligence on natural persons,...

**Senior Manager AML/KYC, Funds Operations** **Intertrust, Luxembourg** **Full time, Hybrid **Your missions: - **Leadership and Management**: - Lead and oversee the AML team, providing guidance, training, and support - Develop and implement AML policies, procedures, and controls in line with regulatory requirements and industry best practices - Serve as...

Job Purpose The role holder will be part of the Investor Services AML operational team responsible for the quality review and ultimate authorization of all investor-level AML in line with relevant State Street Bank International, Luxembourg Branch (SSBIL) AML program requirements. The role holder will be responsible for providing an end-to-end AML service...

Operational skills Advanced level of EnglishIntermediate level of FrenchAny other language would be an assetAt least 5-7 years' experience of managing KYC/AML aspects Local anti-money laundering laws, rules and regulations, in particular circulars and laws issued by the CSSF as relates to AML/CFTProven knowledge of regulatory requirements and an ability to...