Senior Amlkyc 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...

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...

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...

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 Scienc 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...

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...

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...

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...

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the everchanging digital world by implementing Microsofts Enterprise Re More...

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the everchanging digital world by implementing Microsofts Enterprise Re 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...

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...

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...

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...

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...

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...