Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on behalf of the organisations we work with using wallets as
European Depositary Bank SA (EDB) is part of the Apex Group. As an independent provider free from institutional influences we can deliver an agile and responsive cross-jurisdictional service in an ever-changing regulatory environment. Our powerful global
About The Role Vivid Money S.A. (as a part of the Vivid Money Group) is our electronic money institution which is registered and licensed in Luxembourg. We provide payment services both in the B2C and B2B
Your future team We are looking for an experienced AML-CTF professional to act as Financial Crime Compliance Senior Manager and actively contribute, support and develop the AML/CTF operational framework. Your advantages of being one of us We are
Your future team Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist
About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today, we are building a complete financial platform designed to empower
Job title: Compliance and Anti Financial Crime Officer Corporate Title: Associate Department: Compliance Location: Luxembourg Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting
About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today, we are building a complete financial platform designed to empower
As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the worlds largest
As AML Analyst, you are responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews on new and existing clients, ensuring compliance with Luxembourg AML–CTF regulations, Luxembourg Bar circulars, and internal policies. Requirements Perform
Your future team Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges
Make an immediate impact in a high-visibility role supporting the EMEA Private Bank by supporting the firm’s financial crimes compliance framework. As a Senior Associate in the Compliance team, you will act as a key member
Your future team Our multidisciplinary GRIC team of professionals, including a team dedicated to AML/CTF activities, is advising clients in various industries of the Financial Sector on how best to meet the AML/CTF regulatory, corporate governance and compliance
Location : LYON, FRANCE About ARCHIMED With offices in Europe, North America and Asia, ARCHIMED is a leading investment firm focused exclusively on healthcare industries. Its mix of operational, medical, scientific and financial expertise allows ARCHIMED
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firms international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg
Mission Les entreprises dinvestissement sont des professionnels du secteur financier (PSF) régis par la loi du 5 avril 1993 relative au secteur financier qui exercent ou prestent des activités ou services dinvestissement. Ils peuvent également exercer
We are hiring a Senior Compliance Officer (M/F/D) About Us Moventum S.C.A. is an independent financial service partner and has been providing a home for financial service providers such as advisors and asset managers as well
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
Kickstart your career in our Legal & Compliance Department. Are you ready to launch your career at an unconventional digital bank in the heart of Luxembourg? This is your chance. As the Compliance Trainee, you will