Jobs Found

AML & Risk Associate

🏢 Prologis 📍 Luxembourg, District de Luxembourg, Luxembourg
Full time Financial-Specialists

EMEA Financial Crime Compliance

🏢 BlackRock 📍 Luxembourg, Luxembourg, Luxembourg
Full-time other-general

EMEA Financial Crime Compliance

🏢 BlackRock 📍 Luxembourg, Luxembourg, Luxembourg
Full-time other-general

Associate Director - AML

🏢 SS&C Technologies Holdings 📍 Luxembourg City, Luxembourg, Luxembourg
Full time Business-Operations-Specialists

AML Specialist

🏢 SEI1GLOBAL 📍 Luxembourg City, Luxembourg, Luxembourg
Full time Business-Operations-Specialists

AML/KYC Associate (12 months contract)

🏢 JPMorgan Chase & Co. 📍 Niederanven, Luxembourg, Luxembourg
Full time Business-Operations-Specialists

AML/KYC Associate

🏢 JPMorgan Chase & Co. 📍 Niederanven, Luxembourg, Luxembourg
Full time Business-Operations-Specialists

International Finance, Risk Management, Associate

🏢 Blackstone 📍 Luxemburg City, Luxembourg, Luxembourg
Full-time Financial-Specialists

KYC Officer F/M

🏢 Candriam 📍 Luxembourg, Luxembourg, Luxembourg
Permanent Business-Operations-Specialists

Private Equity Paralegal Associate H/F

🏢 Indosuez Wealth Management 📍 luxembourg, lu, luxembourg, lu, Luxembourg
CDI Legal-Support-Workers

Senior AML/KYC Analyst (M/F)

🏢 BGL BNP Paribas 📍 luxembourg, luxembourg, Luxembourg
Full-time Financial-Specialists

Business Support AML & Client Due Diligence Officer (CDD 12 mois) H/F

🏢 Indosuez Wealth Management 📍 Luxembourg, Luxembourg, Luxembourg
CDD Business-Operations-Specialists

Regulatory AML Compliance Officer PA26COMLQ1001

🏢 SS&C Technologies Holdings 📍 Luxembourg, Luxembourg, Luxembourg
Full time Business-Operations-Specialists

KYC & AML Specialist

🏢 Swissquote 📍 Luxembourg, Luxembourg, Luxembourg
Full-time Business-Operations-Specialists

Compliance Testing and Assurance, Senior Associate

🏢 Coinbase 📍 Luxembourg, Luxembourg, Luxembourg
Full-time Business-Operations-Specialists

AML Specialist 18m FTC

🏢 SEI 📍 Luxembourg City, Luxembourg, Luxembourg
Full time Business-Operations-Specialists

Senior KYC/AML Officer - M/W

🏢 Société Générale Assurances 📍 Luxembourg, Luxembourg, Luxembourg
Permanent contract Business-Operations-Specialists

AML Analyst - Senior

🏢 EY 📍 Luxembourg, Luxembourg, Luxembourg
Full-time Financial-Specialists

CDD - Senior AML KYC Officer (M/F)

🏢 BGL BNP Paribas 📍 Luxemburg City, Luxembourg, Luxembourg
Full-time Financial-Specialists

Compliance Officer

🏢 EFG International 📍 Luxembourg, Luxembourg, Luxembourg
Full-time Business-Operations-Specialists

Senior Manager Legal & Compliance

🏢 Falkerin S.à r.l. 📍 Strassen, Luxembourg District, Luxembourg
Full-time Other-Management-Occupations

Reconciliation, Accounts and Pricing/Static Data - Associate 2

🏢 State Street 📍 Luxembourg, Luxembourg, Luxembourg
Full time Financial-Specialists

Associate, Distribution Oversight

🏢 Ares Management Corporation 📍 Luxemburg City, Luxembourg, Luxembourg
Full time Business-Operations-Specialists

Head of KYC

🏢 Swissquote 📍 Luxembourg, Luxembourg, Luxembourg
Full-time Operations-Specialties-Managers

First Line Financial Crimes Compliance Lead

🏢 PayPal 📍 Luxembourg City, Luxembourg District, Luxembourg
Full time Financial-Specialists

Compliance Testing and Assurance, Senior Associate

🏢 Coinbase 📍 Hybrid, Luxembourg, Luxembourg
Full-time other-general

SENIOR AML OFFICER : Banking

🏢 FAB Group 📍 luxembourg, lu, luxembourg, lu, Luxembourg
CDI - FULL_TIME Financial-Specialists

EMEA Payments Audit Associate

🏢 JPMorgan Chase & Co. 📍 Luxemburg City, Luxembourg, Luxembourg
Full time Financial-Specialists

AML/ remediation Officer

🏢 ARHIS 📍 Luxembourg, Luxembourg, Luxembourg
Other Business-Operations-Specialists

Assistant Manager or Manager Consultant AML / KYC – ASAP – English Speaking

🏢 Grant Thornton Luxembourg 📍 Luxembourg, Luxembourg, Luxembourg
FULLTIME Business-Operations-Specialists

Senior KYC/AML Officer

🏢 FundBank (Europe) S.A. 📍 Leudelange, Esch-sur-Alzette, Luxembourg
FULLTIME Business-Operations-Specialists

Senior Risk & Compliance Manager

🏢 Falkerin S.à r.l. 📍 Strassen, Luxembourg District, Luxembourg
Full-time Business-Operations-Specialists

Compliance Advisor

🏢 Lemanik Asset Management SA 📍 Mamer, Capellen, Luxembourg
CDI Business-Operations-Specialists

Senior Financial Crime Compliance Consultant (m/f/d)

🏢 PwC 📍 Luxemburg City, Luxembourg, Luxembourg
Full-time Financial-Specialists

Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer and Responsable du Contrôle du respect des obligations

🏢 Moventum SCA 📍 Luxembourg City, Luxembourg District, Luxembourg
CDI Business-Operations-Specialists

Senior AML Analyst

🏢 Falkerin S.à r.l. 📍 Strassen, Luxembourg District, Luxembourg
Full-time Business-Operations-Specialists

Global KYC & Due Diligence Specialist

🏢 Ripple 📍 Luxembourg, Luxembourg, Luxembourg
Regular Computer-Occupations

Senior Internal Auditor

🏢 Michael Page 📍 Luxembourg, Luxembourg, Luxembourg
Full-time Financial-Specialists

AML/KYC Senior Analyst (M/D/F)

🏢 IQ Solutions 📍 Leudelange, Esch-sur-Alzette, Luxembourg
FULLTIME Business-Operations-Specialists

Business Support AML & Client Due Diligence Officer (CDD 12 mois) H/F

🏢 Indosuez Wealth Management 📍 Luxemburg City, Luxembourg, Luxembourg
CDD Business-Operations-Specialists

AML/KYC Analyst (m/f/d)

🏢 Riverty 📍 Luxembourg City, Luxembourg District, Luxembourg
Full-time Financial-Specialists

Risk Management Associate Director (LUX)

🏢 Intermediate Capital Group 📍 Luxemburg City, Luxembourg, Luxembourg
Full time Financial-Specialists

KYC/KYT Officer (Private banking)

🏢 Advisory Key 📍 Luxembourg, Luxembourg, Luxembourg
FULLTIME Financial-Specialists

Manager Compliance

🏢 Falkerin S.à r.l. 📍 Strassen, Luxembourg District, Luxembourg
Full-time Other-Management-Occupations

Head of Legal & Compliance / CDD Contract –

🏢 Falkerin S.à r.l. 📍 Strassen, Luxembourg District, Luxembourg
Full-time Lawyers,-Judges,-and-Related-Workers

Private Equity Paralegal Associate H/F

🏢 Indosuez Wealth Management 📍 Luxemburg City, Luxembourg, Luxembourg
Full-time Legal-Support-Workers

Business Manager – EMEA AWM Risk

🏢 JPMorgan Chase & Co. 📍 Niederanven, Luxembourg, Luxembourg
Full time Operations-Specialties-Managers

Compliance Manager

🏢 Coinbase 📍 Luxembourg, Luxembourg, Luxembourg
Full-time Other-Management-Occupations

Operations Officer - Corporate Accounts

🏢 Swissquote 📍 Luxembourg, Luxembourg, Luxembourg
Full-time Operations-Specialties-Managers

Operations Officer - Corporate Accounts

🏢 Swissquote Bank Europe 📍 Luxemburg City, Luxembourg, Luxembourg
full-time Top-Executives