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Aml Expert Jobs In Luxembourg - 26 Job Positions Available

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1 – 20 of 26 jobs
Apex Group jobs

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally

Apex Group  26 days ago
CSC jobs

Expert Corporate Counsel Department: Legal Team Location: Luxembourg Contract: Fixed-term contract (6 to 9 months) Working Model: Hybrid Under the direct supervision of the Group General Counsel, the Expert Corporate Counsel will play a key role in providing

CSC  16 days ago
Arendt jobs

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300

Arendt  13 days ago
Arendt jobs

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance

Arendt  7 days ago
CSC jobs

Senior Client Legal Administrator - Corporate Services Location: Luxembourg Job type: Permanent, Hybrid, 3 days per week in the office Hours: Full-time, 40h/week The salary range for this specific role will be € 60.000 – €

CSC  29 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  21 days ago
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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  21 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  19 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  9 days ago
Arendt jobs

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300

Arendt  7 days ago
Arendt jobs

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300

Arendt  7 days ago
Ocorian jobs

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

Ocorian  7 days ago
HedgeServ jobs

At HedgeServ, we’re redefining what’s possible in fund administration. With more than $700 billion in assets under administration, we partner with the world’s most forward-thinking investment managers – across private equity, private credit, endowments, hedge funds

HedgeServ  5 days ago
Banque Internationale à Luxembourg (BIL) jobs

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de léconomie luxembourgeoise. Elle exerce

Banque Internationale À Luxembourg (BIL)  4 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  2 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  1 day 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  4 hours ago

EU AML/KYC Analyst (m/f/x) 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

A&O SHEARMAN  2 days ago

Arendt Regulatory & Consulting (ARC) is Arendts dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance

Arendt Regulatory & Consulting  1 day ago

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

Skandinaviska Enskilda Banken AB Luxembourg Branch  25 days ago

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