Job Description LE POSTE : For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : Analyse and review AML…
Job Description Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulator…
Job Description Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulator…
Job Description We are hiring a German-Speaking Junior Fund Relations Officer (M/F/D) About us MOVENTUM S.C.A. is a Luxembourg based company, which is part of the ProServic…
Job Description Ein Team. Dein Team. Wir sind eine 100%-Tochter der unabhängigen und privat geführten Axxion S.A. mit Sitz in Grevenmacher. Als Finanzdienstleister sind wir spe…
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, glob…
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support t…
Junior/Graduate Compliance AML/KYC Consultant Tasks As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (A…
Graduate/Junior Compliance AML/KYC Consultant Tasks As part of Compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), K…
Junior/Graduate Compliance AML/KYC Consultant Tasks As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (A…
Graduate/Junior Compliance AML/KYC Consultant Tasks As part of Compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), K…
Graduate/Junior Compliance AML/KYC Consultant Tasks As part of Compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), K…
Junior/Graduate Compliance AML/KYC Consultant Tasks As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (A…
For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and review AML/KYC files for Natural Persons and L…
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, glob…
Vos missions The company is looking for an enthusiastic, dynamic, and talented Junior Compliance Officer to join its compliance team. You will work closely with the senior comp…
Job Description A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels is…
AML/CFT Analyst Department: Compliance Employment Type: Full Time Location: Luxembourg Description AML/CFT Analyst: your role is to perform 1st line of defence role accor…
What it's about In this position you will act as a senior member of the Customer Due Diligence (CDD) team, who owns/develops the AML/CDD technical expertise and is responsible fo…
Job Description: Simplify payments to improve everyone's life More than an app, Satispay is a great group of creative, innovative, curious and enthusiastic people united by a bo…