Salaire moyen: €5 392 /mensuel
Plus de statistiquesLes résultats de la recherche: 65 offres d'emploi
...In the context of a significant growth, we are looking to strengthen the AML team. We are looking for AML/KYC Officer that will report to the Chief Compliance Officer (Conducting Officer for Risk & Compliance). Our client is a leading PE firm managing around 20 billion...
Suggéré
...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
...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
...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
We are pleased to partner with one of our preferred clients, a leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities. We know our client well having worked with them for 10 years in Luxembourg. Our client...
Suggéré
Travail supplémentaire
Front office
Eurolux Consulting Ltd
Province de Luxembourg
il y a 3 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 6 jours
Manpower Permanent Placement, le cabinet de recrutement de ManpowerGroup, recherche pour l'un de ses clients un “AML/KYC Analyst (H/F/X)”. Vos missions : Examination de la documentation pour assurer sa conformité, les éventuelles sanctions et les alertes CTF Communication...
Suggéré
Manpower Luxembourg Permanent Placement - CDI
Province de Luxembourg
il y a 3 jours
We are looking for a new Senior AML Officer to join a Compliance team of 4 people. Client Details Our client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele. Description As a Senior...
Suggéré
Michael Page
Province de Luxembourg
il y a 11 jours
As Compliance and AML Manager, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the bank compliance procedures. Client Details Our client is active in Banking and specializes in securities services...
Suggéré
Michael Page
Province de Luxembourg
il y a 21 jours
50000 € - 60000 € par année
Client details
An human-sized bank in Luxembourg City offers a flexible work environment and fantastic benefits.
Their team of three compliance experts makes it an excellent place to learn quickly, especially for newcomers.
If you want to advance your career ...
Suggéré
...une économie durable. Vos responsabilités : Analyse des dossiers d'ouverture de compte pour les clients présentant un niveau de risque AML moyen et élevé : Revue des dossiers KYC d'entrée en relation afin de s'assurer de leur conformité vis-à-vis des procédures et des...
Suggéré
Banque Internationale à Luxembourg BIL
Province de Luxembourg
il y a 4 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...
Suggéré
Temps complet
CSC Global
Province de Luxembourg
il y a 3 jours
75000 € par année
...of private equity funds Launch of corporate and SPV funds Supervision of the entire life cycle of a fund from a legal point of view AML/KYC compliance tasks, including screening and checking consistency of information Preparation and follow-up of legal and administrative...
Suggéré
Travail supplémentaire
Recrutement immédiat
AUSTIN BRIGHT S.àr.l.
Province de Luxembourg
il y a 2 jours
50000 € - 60000 € par année
...Company:
Our distinguished client, a well-known financial services provider with its main office in Luxembourg , is seeking a AML/KYC Officer to become a part of their dynamic team. Our customer is a significant participant in the financial sector, distinguished...
Suggéré
Travail à domicile
...Job description: Missions et responsabilités Vous effectuez les analyses de premier niveau et l'archivage de toute la documentation AML/KYC des investisseurs (tout type de forme juridique) Vous gérez l'ouverture et la maintenance des comptes au registre dans l'outil MFGI...
Suggéré
Travail d'été
Banque Degroof Petercam Luxembourg SA
Province de Luxembourg
il y a 4 jours
We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence...
Emploi contractuel
Le Grand & Associates Luxembourg
Province de Luxembourg
il y a 4 jours
Who we are looking for The successful candidate will play a vital role in developing the strategy of the Investor Services and AML/FATCA department at AIS. They will be the driving force behind our key location in Luxembourg and also provide support across the broader EMEA...
Emploi contractuel
Stage
State Street Bank Luxembourg S.A.
Province de Luxembourg
il y a 2 jours
...avec les entreprises d'investissement La contribution, en liaison avec les spécialistes internes du service, aux travaux en matière d'AML/CTF La contribution à un développement constant de l'expertise en matière de la réglementation (MiFID, IFD/IFR, MICAR, ESG, …) ainsi...
Stage
Emploi contractuel
Commission de Surveillance du Secteur Financier CSSF
Province de Luxembourg
il y a 4 jours
Exciting Opportunity for CDD specialists with Nexus AML: Project Duration: 12 months Focus: CDD remediation of high-risk clients Requirements: Fluent in French Insurance experience preferred Experience working in the Benelux region Able to work in person in Luxembourg At...
Emploi en CDD
Temps partiel
Temps complet
À distance
Nexus AML
Province de Luxembourg
il y a 2 jours
...part in the invoicing process on Avonca system (prepare and send invoices, record time, disbursements and expenses) Take part in the AML / KYC process Participate in marketing actions (events and conferences, mailings, material, digital communications.) Be part of a team...
CM Law
Province de Luxembourg
il y a 5 jours
