Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière luxembourgeoise avec des notations parmi les meilleures au monde, et employeur de confiance alliant tradition et innovation bancaire depuis 1856, est activement
Luxembourg | Permanent Contract Join our Financial Services team and support leading financial institutions in strengthening their AML/KYC frameworks, improving client lifecycle processes and responding to evolving Financial Crime requirements. Your Role Contribute to AML/KYC and Financial
Please note: This role is based in Luxembourg and applicants must already be located in Luxembourg. We are unable to consider candidates based outside Luxembourg. Join Zodia Custody The Financial Crime Prevention Lead is a senior first-line
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,
You Are A management consultant who understands how asset managers, fund managers and other financial institutions operate and how emerging technologies can reshape the future of money, securities and market infrastructure. You can work with clients
#donotpost Position: Vice President, Regulatory Compliance and Outsourcing Officer Location: Luxembourg (Hybrid) About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity
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,
SENIOR AML SPECIALIST LUXEMBOURG Permanent, Full-time Hybrid INTRO The Senior AML Specialist supports CSC’s Luxembourg operations by leading complex AML/CTF activities for higher-risk clients and investors. This role performs and oversees enhanced due diligence (EDD), maintains
Assistant AML/KYC AUDIT 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.
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
Job Description: Employer: DWS Group Title: Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC) Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of
Job Summary Provide expert, risk-based support to business and/or functional teams (dependent on CFCR team remit) on digital asset activities, ensuring consistent application of frameworks, regulatory integration, and capability development across the enterprise. The primary responsibilities
BIL is a leading player in Luxembourgs financial market. Founded in 1856 as the countrys first bank, BIL has contributed significantly to the development of Luxembourgs social and economic landscape. Today, BIL operates across digital banking,
Stellenbeschreibung: Als eine der größten Bausparkassen im Markt der privaten Vorsorge suchen wir Menschen, die Einsteigen und das Unternehmen nach vorne bringen möchten. Mit mehrfach ausgezeichneten Produkten für die private Baufinanzierung und für das Bausparen bietet