Anti Money Laundering Compliance Jobs in Luxembourg

9 Jobs Found

Anti Money Laundering Compliance Jobs in Luxembourg

9 Jobs Found
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Compliance Officer

Source Up - Luxembourg Luxembourg
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Full Time

Why apply Join a vibrant company dedicated to empower entrepreunerial minds and create value. Benefit from working alongside diverse teams accelerating your technical expertise devising innovative solutions and mastering your domain. Become part of a boutique bank currently operatin More...

Employer Active Posted on 31 Jul | Full Time | Easy Apply
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Full Time

Why apply Join a vibrant company dedicated to empower entrepreunerial minds and create value. Benefit from working alongside diverse teams accelerating your technical expertise devising innovative solutions and mastering your domain. Become part of a boutique bank currently operatin More...

Employer Active Posted on 19 Aug | Full Time | Easy Apply

Compliance Officer Exp Riment Hf

Humental - Leudelange Luxembourg
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experience 5 years
Full Time

Responsabilit s principales laboration et r vision des politiques et des proc dures relatives la r glementation prudentielle.Contr le de la bonne application des politiques et proc dures relatives la r glementation prudentielle.R daction des reportings relatifs l i More...

Employer Active Posted on 03 Aug | Full Time | Easy Apply

MOVENTUM S.C.A. is a Luxembourg based company which is part of the ProService Fintech/ Oaktree Capital Management group. We are a lead player in the field of fund distribution wealth management and related services. Our clients are Institutional and financial advisors and our goal is More...

Employer Active Posted on 15 Jul | Full Time | Easy Apply
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experience 5+ years
Full Time

Senior Compliance Officer AIFM We are delighted to assist a dynamic AIFM in their search for a motivated Senior Compliance With almost 15 years of experience on the Luxembourgish market, this structure has gotten the opportunity to strongly develop This AIFM, with an intern More...

Employer Active Posted on 15 Dec 2022 | Full Time | Easy Apply
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Full Time

Asset Manager Luxembourg Regulatory, Compliance & Legal Manager Tasks Monitor regulatory and legal developments including GAP analyses Adaptation of existing and implementation of new processes, guidelines and standards to ensure compliance with all legal and regulatory r More...

Employer Active Posted on 23 Nov 2022 | Full Time | Easy Apply

Head Of Compliance

Andrea Shaw - Luxembourg Luxembourg
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Full Time

bitFlyer is a leading, regulated cryptocurrency exchange with offices in Asia, Europe and the US. We are proud that: we are one of the first cryptocurrency exchanges with licenses to operate across Europe, the US and Japan combined, we are a financial institution licensed by the Luxem More...

Employer Active Posted on 18 Nov 2022 | Full Time | Easy Apply

Legal Compliance Officer

Andrea Shaw - Luxembourg Luxembourg
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Full Time

BitFlyer is a leading, regulated cryptocurrency exchange with offices in Asia, Europe and the US. We are proud that: we are the first cryptocurrency exchange with licenses to operate across Europe, the US and Japan combined, financial institution licensed by the Luxembourg Ministry of More...

Employer Active Posted on 20 Oct 2022 | Full Time | Easy Apply

Luther in Luxembourg is a leading business law firm that was established in 2010. Relying on its international network, the firm s multilingual professionals advise domestic and international clients across numerous practice areas, particularly Corporate/M&A, Banking and Finance, More...

Employer Active Posted on 04 Oct 2022 | Full Time | Easy Apply

If you search for Anti Money Laundering Compliance Employment Opportunities in Luxembourg - Discover 9 Job Openings. Apply Today for Compliance Officer, Head of Compliance, Regulatory Compliance Manager Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including Financial Services, Banking. With Numerous Job Types Full-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!