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Senningerberg
  • Transfer Agency AML and Registration Manager, Vice President.
  • The primary responsibility of the TA AML and Registration Manager is to ensure JPMBL duties…
  • Luxembourg-Luxembourg-Luxembourg | Full-time (FT) | Corporate Functions | Job ID 123951.
  • Credit Suisse is a leading global wealth manager with strong investment…
Aztec Group
Luxembourg
  • Reports to AML Supervisor / AML Manager.
  • As a Junior Anti-Money Laundering (“AML”) Analyst you will be dealing with Anti-Money Laundering / Counter Financing of…
Quintet Luxembourg
Luxembourg
  • Support the AML team in the Client File Review process (KYC and KYT).
  • Fixed term contract until end 2020.
  • Point of attention especially on the analysis of the…
Northern Trust Corp.
Luxembourg
  • The position is based in Northern Trusts offices in Luxembourg.
  • AML Analyst: Liaise with clients to meet compliance and operational requirements including AML…
Luxembourg
  • Junior AML/KYC Compliance Consultant (m/f) Wanted!
  • We’re looking for our new colleague who will be part of our Extended Assurance department!
Janus Henderson
Luxembourg
  • Janus Henderson Global Investors is a leading independent global asset manager, dedicated to delivering the best outcomes for clients through a broad range of…
CITI
Bertrange
  • As a key role within the AML/KYC and Registrations Team and Transfer Agency Department, the Senior AML/KYC and Registrations Analyst ensures that investor…
  • Our Compliance team develops and implements regulatory strategies that serve PwC’s business needs, while complying with regulatory restrictions.
  • Mission: The KYC/AML Officer’s primary task is to be the main point of contact for the resolution of complex know your customer (KYC)/anti-money laundering (AML…