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AML Analyst new

Citi
Bertrange
  • The role will have responsibility for providing support primarily to the AML Compliance Officers (AMLCOs) and AML functions in Luxembourg, Belgium, Netherlands…

AML KYC Analyst - Luxembourg new

Gibbs Hybrid
Luxembourg
  • AML KYC Analyst - Luxembourg Prestigious Luxembourg based client requires an accomplished AML KYC Analyst to assist on a large-scale remediation piece,…

TA AML Operations Officer

Citi
Bertrange
  • Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide.

Transfer Agency AML Operations Officer new

Citi
Bertrange
  • Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide.

GESTIONNAIRE KYC / KYI / AML (H/F) CONTRAT CDD – 12 MOIS new

  • GESTIONNAIRE KYC / KYI / AML (H/F) CONTRAT CDD – 12 MOIS (NUMÉRO DE L'EMPLOI : LUX021318).
  • Cardif Lux Vie, est une compagnie d’assurance vie luxembourgeoise qui…

Compliance & AML Officer - Luxembourg

Intesa San Paolo
Luxembourg
  • Intesa Sanpaolo is the banking group leader in Italy.
  • Assisting more than 11,1 milion of retail customers through a network of 4400 branches, it significantly…

On-boarding Project Analyst - 6 months contract

JPMorgan Chase Bank, N.A.
Senningerberg
  • The successful candidate will join the Luxembourg Client Onboarding Team and will perform analysis of documents received from clients wanting to invest into our…

(Senior) KYC/AML Officer

  • The European Investment Fund (EIF), is seeking to recruit for its Equity Investments & Guarantees Department – Front Office Business Support (FOBS) Division, at…

蚂蚁金服 AML Officer Luxembourg

Alibaba
Luxembourg
  • Based in the Luxembourg, this individual will be part of a growing and dynamic International AML and Compliance team supporting Ant Financial’s Alipay Europe…

AML Trainee (m/f)

Luxembourg
  • Our Compliance team develops and implements regulatory strategies that serve PwC’s business needs, while complying with regulatory restrictions.

AML/KYC Trainee

  • For our office in Luxembourg, we are currently looking for an AML/KYC TRAINEE.
  • We offer a young, dynamic, and international corporate atmosphere as well as the…

Payroll Officer new

Ocorian
Luxembourg
  • To be responsible for the day-to-day personal administration of a portfolio of Luxembourg companies:
  • Preparing and managing payroll operations for a dedicated…

Transfer Agency AML Operations- Assistant Vice President new

Citi
Bertrange
  • Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide.

KYC/AML Officer - CDD-(H/F)

  • 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…

AML/KYC Senior Officer

  • For our office in Luxembourg, we are currently looking for an AML/KYC SENIOR OFFICER.
  • We offer a young, dynamic, and international corporate atmosphere as well…
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