AML Analyst Jobs in Luxembourg

SENIOR TA ANALYSTRole/ Department: The AML & Registration Team is responsible for opening investor accounts and maintaining existing investor accounts Investor and Agent records according to regulatory compliance and operational requirements. The key responsibilities of the role i More...

Qui sommesnous Fond en 2010 Sogexia est un tablissement de paiement agr et supervis par la Commission de Surveillance du Secteur Financier du Luxembourg. Nous offrons la possibilit nos clients de crer un compte de paiement gratuitement grer leur budget et effectuer des oprations en t More...

BUSINESS ANALYST COMPLIANCE AUTOMATIONVos principales responsabilit s :Assurant la r ception et le traitement des demandes/probl mes des entit s op rationnelles internes par rapport aux demandes de support et maintenance corrective/ volutive des diff rents applicatifs m tiersA More...

Contexte:Notre ple Consulting est fort de 15 collaborateurs aux expertises mtier distinctes: Private Equity Assurance Vie et NonVie Risques ou encore AML/KYC.Ils accompagnent nos clients dans leurs projets en combinant comptences techniques et fonctionnelles en qualit de Business Anal More...

Hey there! Are you passionate about the satellite telecommunications industry and skilled at raising funds Well OQ Technology is on the lookout for a dynamic Fundraising Analyst to join our innovative team. Based in the cuttingedge world of satellite telecommunications were all about More...

Design analyze and interpret the results of experimentsDrive the collection of new data and the refinement of existing data sourcesFinetune recommender system and search engineImplement and test new machine learning algorithmsQualifications :  Bachelors degree or higher in Data More...

Digital transformation is the cornerstone of Sopra Sterias commitment to innovation and collaboration. Its what brings businesses up to the present and secures them for the future. Its how we align our tech and business goals to keep pace with emerging tech trends and best practices. More...

With Us You WillDevelop and implement advanced data analysis predictive models and statistical techniques to solve challenging business problems.Perform data cleaning and manipulation using SQL and / or Python ensuring data quality and accuracy.Conduct regression analysis cluster anal More...

The Chargeback Business Analyst plays an important role helping in managing analysing and improving chargeback and showback processes. This role involves ensuring accurate cost allocation proven data quality driving transparency and providing actionable insights to stakeholders.  More...

Digital transformation is the cornerstone of Sopra Sterias commitment to innovation and collaboration. Its what brings businesses up to the present and secures them for the future. Its how we align our tech and business goals to keep pace with emerging tech trends and best practices. More...

System Analyst SecurityVos missionsPrendre en charge le d ploiement ainsi que la gestion quotidienne des architectures de s curit de nos clients notamment :Firewall IPS/IDS (Fortinet Palo Alto Checkpoint )Load Balancer / WAF (F5)Proxy (Fortinet)Privileged Access Management (Wa More...

You want to combine passion and IT expertiseYou are talented motivated and ambitious Then we will be more than happy to meet you!ARHS Group Part of Accenture is looking for a Charge Back Business Analyst (m/f) to join its team at the client.As a&#xa More...

 As an analyst you will:  Be involved on projects covering a broad range of cybersecurity and digital risk topics and occasionally digital transformation and IT strategy; Work on consulting assignments to develop and deliver security strategies and architectures (f More...

Perform monthend close booking activities and review monthly bookingsReview monthly balance sheet account reconciliationsPrepare statutory financial statements and related analytical reviewsCoordinate and address audit queriesCommunicate and coordinate with various internal stakeholde More...

Contexte:Notre ple Consulting est fort de 15 collaborateurs aux expertises mtier distinctes: Private Equity Assurance Vie et NonVie Risques ou encore AML/KYC.Ils accompagnent nos clients dans leurs projets en combinant comptences techniques et fonctionnelles en qualit de Business Anal More...

Vos tches:Travaux danalyse et de description des processusDiriger ou participer des projets visant mettre en uvre des changements en collaborant avec les quipes internes les rgulateurs et les fournisseurs de solutionsRalisation de livrables du projet (Analyses et testing fonctionnel More...

Develop and implement advanced data visualizations dashboards and reports using Power BI to address business challenges and drive datainformed decisionmaking.Perform data extraction transformation and loading (ETL) using SQL and/or Python ensuring data quality accuracy and accessibili More...

Vos tches:Travaux danalyse et de description des processusDiriger ou participer des projets visant mettre en uvre des changements en collaborant avec les quipes internes les rgulateurs et les fournisseurs de solutionsRalisation de livrables du projet (Analyses et testing fonctionnel More...

Job purpose: As a Corporate Banking KYC Associate you will play a critical role in ensuring compliance with regulatory requirements and safeguarding our institution against potential risks in the first line of defense. You will be responsible for KYC operational tasks and conducting t More...

Position: Snr Business Analyst Financial Systems Senior Levels Location: Luxembourg (Onsite) Daily Rate: 325 425/day based on experience.Slots for: Intermediate Level x 4Slots for Senior Level: x 5 Contract Type: Time & MaterialsStart Date: 1 January 2025Application Dead More...