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Aml Data Jobs In Luxembourg - 36 Job Positions Available

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1 – 20 of 36 jobs
EY jobs

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and

EY  9 days ago
JPMorgan Chase & Co. jobs

Join a global financial services firm where your work helps strengthen trust in the financial system and supports how we serve clients worldwide. You will collaborate with partners across operations, technology, and compliance to deliver clear,

JPMorgan Chase & Co.  5 days ago
A&O Shearman jobs

Department purpose As part of a broader European function, the role involves working on cross-border compliance topics and contributing to the handling of European regulatory files. The team also collaborates with our EU-based global teams on

A&O Shearman  1 day ago
Gen II Fund Services jobs

This is an exciting opportunity to be involved and become a key member of our team further developing the business. The role sits within the Investor Services Registration Department and you will be dealing with AML/CFT matters

Gen II Fund Services  26 days ago
SEB jobs

SEB is a leading international financial services group with a customer base among both private individuals and organizations. We are recognized for our expertise and customer-centric approach, which we achieve by listening to our customers, committing

SEB  26 days ago
Quintet Private Bank jobs

Purpose of the Job Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a

Quintet Private Bank  26 days ago
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Fundcraft jobs

About the role: The AIFM Compliance Officer (RC) plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcrafts reputation and operational

Fundcraft  26 days ago
Gen II Fund Services jobs

What’s the role? This is an exciting opportunity to be involved in the Luxembourg entity and become a key member of our team as we continue to substantially grow our business and build out our European

Gen II Fund Services  24 days ago
INFINIT jobs

Job Title: Head of Legal Location: Luxembourg Experience: 10 years + What about us? Launched in 2023, INFINIT is a fast-growing fintech scale-up operating in multiple countries across Europe and Americas. At INFINIT we are on

INFINIT  24 days ago
Swissquote jobs

Company Description As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients. Swissquote Bank Europe is the EU bank of the

Swissquote  24 days ago
Unzer jobs

ABOUT US Unzer is a leading European fintech company with a mission to simplify international payments for e-commerce and retail businesses. Our brand was formed from 13 companies that now contribute to building a unique product

Unzer  22 days ago
TikTok jobs

About the Team: Internal Audit is a global function responsible for providing independent assurance and evaluating the companys risk management, governance and internal control processes to determine if they are designed and operating effectively. The Internal

TikTok  22 days ago
EY jobs

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.​ Join EY and

EY  16 days ago
Utmost Group jobs

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the

Utmost Group  12 days ago
Carta jobs

The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that

Carta  11 days ago
Utmost Group jobs

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the

Utmost Group  5 days ago
Satispay jobs

About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users.

Satispay  4 days ago
IQ-EQ jobs

Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and

IQ-EQ  3 days ago
Indosuez Wealth Management jobs

Informations générales Entité Le Groupe Indosuez Wealth Management est la marque mondiale de gestion de fortune du groupe Crédit Agricole, 10ème banque au monde par la taille des actifs (the banker 2022). Suite à lacquisition de

Indosuez Wealth Management  3 days ago
Deloitte jobs

Your future team Deloitte Solutions is a Luxembourg Professional of the Financial Sector (“PSF”) and EU‑regulated company providing managed services to financial institutions across Europe. We combine financial, compliance and tax expertise with dedicated technology to

Deloitte  1 day ago

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