Join us as a Consultant in AML & KYC Compliance Luxembourg \ Permanent Contract Step into the future of consulting with BearingPoint. You will support financial institutions on AML/KYC and client lifecycle transformation initiatives. Your Mission (Should You Choose
An exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department as Vice President. As Fund Servicing Transfer Agency AML/KYC Vice President, you will act as a member/Lead of a dedicated AML within the
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
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
Groupe international d’ingénierie et dexpertise en technologies, Fortil repose sur un modèle indépendant et rassemble plus de 2 500 collaborateurs. Avec 30 agences réparties dans 14 pays, Fortil cultive la liberté dentreprendre et la libération des
PLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg. Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative
Senior AML Specialist 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 – € 70.000 gross per year. The
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
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management
Job Description: Employer: DWS Group Title: Analyst - Due Diligence Implementation (KYC) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate
PURPOSE OF JOB To reinforce our first line of defence teams, we are looking for a Senior AML/KYC Administrator. You will be dealing with Anti-Money Laundering and Counter Financing Terrorism matters and will be responsible for maintaining
Consultant AML/KYC - transaction monitoring (h/f) À propos du poste: Dans le cadre du renforcement de nos équipes, nous recherchons un(e) Consultant(e) AML/KYC disposant dune solide expérience en lutte contre le blanchiment de capitaux (AML) et la connaissance client
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
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since
Client Legal Administrator - Funds 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 € 50.000 – € 60.000
Your future team As a global leader in providing managed services to the financial industry, Deloitte is deeply committed to expanding its Operate offering in the banking space, a model where Deloitte takes ownership of running
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
Overview When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us
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
EMPLOYMENT TYPE: Fixed Term DEPARTMENT: Corporate Services DIVISION: Institutional Client Services WORKPLACE STRUCTURE: Hybrid ROLE OVERVIEW PURPOSE OF JOB The role holder will be required to administer the corporate and legalrequirements of a portfolio of Private