The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets
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
Minimum qualifications: Bachelors degree or equivalent practical experience. 5 years of experience in a customer-facing analytical role in cyber security (e.g. Network Forensics Analyst, Threat Intelligence Analyst). Experience engaging with, and presenting to, technical stakeholders and
There are 8 billion people on this planet. And by 2050, there will be 2 billion more. Making sure there is enough food, fiber and infrastructure for our rapidly growing world is what we’re all about
Your future team Our Risk & Regulatory team specializes in a wide range of financial and non-financial risk management services for financial entities, including designing value adding yet pragmatic solutions to meet regulatory requirements. We work
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
Eurobank Private Bank Luxembourg S.A. is engaged in the business of providing Private Banking, Wealth Management, Investment and Advisory services for corporate and private clients. In order to reinforce its Compliance department, our Bank is currently
About The RoleLooking for some (compliance) adventure in a fast-paced working environment? Look no further, as we might be looking for you! Vivid, a digital financial service provider with multiple entities across Europe, is in need
Role & work environment As part of the strengthening of its Financial Crime Compliance (FCC) department, ING Luxembourg is offering a contractual internship starting as of July 2026 for a minimum of 6 months. Please note
Join a role that’s central to our technological resilience and regulatory compliance, offering a unique opportunity to shape the firm’s tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in our
Eurobank Private Bank Luxembourg S.A. is engaged in the business of providing Private Banking, Wealth Management and Investment services for corporate and private clients. In order to reinforce its Compliance department, our Bank is currently looking
Eurobank Private Bank Luxembourg S.A. is engaged in the business of providing Private Banking, Wealth Management, Investment and Advisory services for corporate and private clients. In order to reinforce its Compliance department, our Bank is currently
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently
Abteilungsleitung Compliance / AML (m/w/d) Wir wollen noch besser werden. Hilfst Du uns? Wir sind nicht perfekt und wir denken auch nicht, dass es perfekte Menschen gibt. Aber wir versuchen, jeden Tag noch ein wenig besser
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently