Senior Compliance Advisor (Corporate Compliance & Entities Oversight) (M/F)
Banque Internationale à Luxembourg - Luxembourg City
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in r...
December 15
Arendt - Luxembourg City
looking for our Compliance Department (23 people) an: AML/KYC Analyst (m/f) Based in Hamm You will be integrated into our AML/KYC team... AML/CTF law. Your role: Review of the KYC files for new and existing clients and identification of main issues...
December 12
AML Consultant – CDD 12 months (m/f)
Arendt - Luxembourg City
; You have a knowledge of the Luxembourg AML/KYC environment; A prior successful experience in AML/CFT or Compliance (1-2 years) within the... of our firm, we are currently recruiting: AML Consultant – CDD 12 months Your role: Our job consists in assisting...
December 6
Transman Consulting - Luxembourg City - €56,000 per year
to KYC, AML and CDD and ensuring compliance with internal processes relating to legal and corporate tasks. Collaboration... in Luxembourg or the EU. Strong understanding of KYC regulations, AML laws and financial crime prevention measures. Familiarity...
December 20
Michael Page - Luxembourg City
, with expertise in AML and KYC. Big4 experience working with external banking clients is highly preferred. Strong understanding...Job Description As a Compliance and AML Officer, you will play a key role in identifying, assessing, and managing...
December 19