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
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
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