Salaire moyen: €5 030 /mensuel
Plus de statistiquesLes résultats de la recherche: 172 offres d'emploi
...diverse mix of professionals with strong backgrounds in consultancy and industry. Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the following profiles: AML Consultant Your role: Our job consists in assisting our...
Suggéré
Emploi en CDD
Travail à domicile
Arendt Regulatory & Consulting
Province de Luxembourg
il y a 3 jours
...mobility.
Join our team and be part of a dynamic, exciting and engaging business, so we can discover What’s next together!
As an AML-analyst you’ll work closely together with the Belgian AMLCO in supporting colleagues active in Sales, Credit and other departments....
Suggéré
Emploi en CDI
...3 days ago Be among the first 25 applicants
We are seeking talented and experienced KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML Consultant, you will play a crucial role in ensuring the bank's compliance with Anti-Money...
Suggéré
Temps complet
Septembre
...Job description
Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) :
Senior AML Officer (H/F)
Vos missions :
~Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB...
Suggéré
Emploi intérim
Emploi en CDI
Emploi en CDD
Recrutement immédiat
...fast paced environment offering all partners excellent opportunities to grow their careers. Reporting into the Team Leader, the Senior AML Analyst will work as part of a dedicated team, providing high touch client service to a range of Northern Trust's Transfer Agency...
Suggéré
Temps complet
Northern Trust
Province de Luxembourg
il y a 7 jours
LE POSTE : Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer (H/F) Vos missions : Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ; Respecter...
Suggéré
Sofitex Talent Recruitment
Province de Luxembourg
il y a 4 jours
...2204372/001
Date posted 24 May 2024
For one of our clients within financial sector located in Brussels, we are looking for a KYC/AML officer to join one of the teams of a fast-growing company.
/
Your responsibilities as a KYC/AML officer
Review and analyse...
Suggéré
Emploi contractuel
Recrutement immédiat
Walters People Gent
Bruxelles
il y a 1 jour
...diverse mix of professionals with strong backgrounds in consultancy and industry. Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the following profiles: Senior AML Consultant Your role : Assist the team in supporting...
Suggéré
Travail à domicile
Arendt Regulatory & Consulting
Province de Luxembourg
il y a 3 jours
...Unies en 2017, la dimension ESG a pris une part croissante dans la démarche d'investissement de BLI. Nous recherchons actuellement un·e AML Compliance Officer Notre service BLI – Compliance & AML, au sein du département BLI – Governance and Control, veille à la conformité...
Suggéré
Banque de Luxembourg Investments BLI
Province de Luxembourg
il y a 3 jours
...coordinate the monthly EDD committee to ensure senior management's oversight of the EDD/PEP process and EDD reviews approved. · Support the AML Governance and Policy Manager with Policies and Standards reviews Partner with Compliance Operation colleagues and support with their...
Suggéré
Sofitex Talent Recruitment
Province de Luxembourg
il y a 5 jours
...custody, fund administration and other banking-related services. MIBL now has an opening in its Client Integration Department for a: AML/KYC Supervisor - CDI (Ref: KYCS 05/2024) Responsibilities: • Lead a subteam of AML/KYC services contracted with MUFG IS Luxembourg; •...
Suggéré
Emploi en CDI
Emploi contractuel
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourg
il y a 7 jours
...Functie:
Onze klant zoekt een Business Analyst met ervaring in AML(witwas) en Fraude domeinen in het kader van een replatform dossier.
Taken
Je bent verantwoordelijk voor het identificeren, analyseren en specificeren van de business requirements en de vertaling...
Suggéré
Xquisit
Anvers
il y a 4 jours
...advice to senior management and the different lines of business across the Euroclear Group on the concrete application of the Sanctions, AML & CTF laws, regulations, standards and market practices. You will also be responsible for embedding financial crime policies into the...
Suggéré
...make mistakes, but always learn from them.
We are inclusive - to better reflect and serve our users.
We are looking for a dynamic AML Investigation Analyst to join our Belgium AML team on a 12 month fixed term contract to ensure compliance with National Bank of...
Suggéré
Emploi contractuel
Temps complet
Stage
Travail temporaire
Emploi en CDI
À distance
Travail à domicile
Location:
Would you like to apply for this job? Contact us:
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Files must be less than 5 MB .
Allowed file types: rtf html odf pdf doc docx ppt pptx .
Type Loondienst Freelancer
Your questions or comments, your expected ...
Suggéré
Freelance
Procarus
Belgique
il y a 1 jour
...POSTE : For a 12-month interim temp assignment, our client an International Bank located in Kirchberg is currently looking for an : AML/KYC Analyst - Portuguese speaker Job Purpose You'll ensure that the Bank's clients are successfully on boarded as required by internal...
Emploi intérim
Sofitex Talent Recruitment
Province de Luxembourg
il y a 7 jours
500 € par mois
...The main purpose of the function is to give support, advice and provide guidance on Anti-money laundering (AML) (included Market Abuse and external fraud) matters.
Duties
Monitoring of legal and regulatory requirements
Providing an answer to advice and...
Temps complet
Skillfinder International
Bruxelles
Il y a 2 mois
...Voor Argenta zijn we op zoek naar een ervaren Business Analist in de domeinen AML (witwas) en Fraude in het kader van replatform trajecten.
Voor méér details: Zie bijgevoegd PDF-bestand
Locatie:
2 dagen Antwerpen (flexibel) – 3 dagen remote
Wilt u soliciteren...
À distance
2 jours par semaine
Procarus BV
Anvers
il y a 12 heures
...Managers of JTC Lux AIFM within a team of people supporting the needs of the Financial Fund Risk Management. Purpose of Job The Senior AML/KYC Officer will play a critical role in ensuring the AIFM's compliance with AML/KYC regulations. The position requires a blend of...
JTC Luxembourg S.A.
Province de Luxembourg
il y a 3 jours
...requested as evidence of integrity justified with regard to the specific needs of the position to be filled. Job description: Senior Manager AML/KYC, Funds Operations Intertrust, Luxembourg Full time, Hybrid Leadership and Management: Lead and oversee the AML team, providing...
Temps complet
CSC Global
Province de Luxembourg
il y a 3 jours
