Job Description Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace …
Job Description LE POSTE : For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance - Junior AML Analyst (M/F) We are seeki…
Job Description MAIN DUTIES AND RESPONSIBILITIES Ensure that, in case of onboarding or periodical review, all due diligence requirements are satisfied to meet Luxembourg regula…
Job Description We are looking for a motivated 2nd line defense Compliance Officer to join a dynamic AIFM of a global Private Equity investment firm. You will work closely with t…
Job Description Senior Compliance Officer The Employee's functions will include, without limitation the following main tasks: Monitoring of new laws and regulations, analyzing…
Job Description Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace …
Job Description Your Responsibilities & Duties: · Being responsible for any AML/CTF matters including client due diligence. · Enhance ONE’s compliance monitoring plan and man…
Job Description ONE is certified Great Place to Work and has been awarded Best Workplace Luxembourg and Europe 2023. ONE group solutions provides next generation fund managemen…
Job Description About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation…
Job Description LE POSTE : For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a 6-month contract as a: Junior Compliance - EDD …
Job Description A boutique fiduciary with an international footprint is currently looking for a Corporate Officer Support to join its growing team. Known for its human-sized stru…
Job Description Key Responsibilities Leadership & Strategy: Implement and update as needed the firm's compliance strategy in alignment with business objectives and regulatory …
Job Description Our partner is as dedicated to their clients, as they are dedicated to their team, putting an accent on a long-term relationship. Efficiency and trust are their p…
Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme…
Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme…
AML/CTF Compliance Officer About Satispay Satispay was born to revolutionise everyday payments - making them simple, fair, and accessible to everyone. Now, the focus has moved …
For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance - Junior AML Analyst (M/F) We are seeking a highly motivated AML Analyst t…
This financial services provider has been supporting an international client base for over a decade in the structuring and administration of alternative investment funds. Part of a…
Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well-known financial services firm that is trusted for its expertise, …