Senior Associate/Associate AML Operations - Luxembourg

Job Type: PermanentApplication Deadline: · 31 March 2026Title Senior Associate/Associate AML Operations · We are proud to have helped our clients building better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all ...

Join our Quality Assurance team and play a critical role in ensuring the effectiveness and compliance of AML processes within the Transfer Agency · As a Quality Assurance Associate II, you will play a critical role in ensuring the effectiveness and compliance of AML processes wit ...

AIFM AML Manager Job summary:At Aztec, we provide talented and dynamic individuals with the opportunity to build a rewarding career. Join our journey and discover what makes us the bright alternative. · Conduct asset due diligence checks on new and existing assets; · Review and r ...

Relationship Officer / Operations Officer / Credit Officer (m/w) · Wir sind derzeit auf der Suche nach Relationship Officer, Operations Officer, Credit Officer für Banken, Versicherungen, Beratungs- und Wirtschaftsprüfungsgesellschaften, Finanzinstitute. · Profil: · Kompetenzen i ...

Position Overview:  · Neuberger Berman has set up an AIFM in Luxembourg to service its diversified range of private equity funds and segregated mandates. It expands its activities towards other types of alternative funds including private debt, specialty finance and infrastructur ...

We are looking for a Manager of AMLCFT to join our team in Luxembourg. As a key member of our Compliance team, your mission will be to contribute to company-wide cornerstones by ensuring full compliance with relevant regulations. · Oversee customer onboarding review and approval ...

Description · Join our Quality Assurance team and play a critical role in ensuring the effectiveness and compliance of AML processes within the Transfer Agency · As a Quality Assurance Associate II, you will play a critical role in ensuring the effectiveness and compliance of AML ...

An exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department · As Fund Servicing Transfer Agency AML/KYC Vice President, you will act as a member within the Transfer Agency Department whose primary responsibility will be to perform timel ...

Bring your expertise in AML/CTF and contribute to the success of our global Alternative Funds Team. · As an Associate in our Transfer Agency Department, you will act as a member of a dedicated AML team whose primary responsibility will be to perform timely and efficient review an ...

Mission\: The Senior KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The Senior 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 la ...

Relationship Officer / Operations Officer / Credit Officer (h/f) · Nous sommes actuellement à la recherche de Relationship Officer, Operations Officer, Credit Officer pour intégrer, des banques, des assurances, des cabinets de conseils et d'audit, des institutions financières, .. ...

+As a Junior Anti-Money Laundering (AML) Analyst you will be dealing with Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) matters on a daily basis. · + · +Ensure that, in the identification of clients and funds' investors, all KYC requirements and compliance with ...

We are looking for a Financial Crime Analyst to join our Forensic & Financial Crime department. Your future team provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud ...

Description · An exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department · As Fund Servicing Transfer Agency AML/KYC Vice President, you will act as a member within the Transfer Agency Department whose primary responsibility will be to ...

The AML manager leads a team of analysts and is responsible for managing their workload, ensuring compliance with SLAs, and coordinating resource planning. They also guide the team in preparing CDD files and conduct four-eyes reviews to ensure alignment with regulatory expectatio ...

Description · Bring your expertise in AML/CTF and contribute to the success of our global Alternative Funds Team. · As an Associate in our Transfer Agency Department, you will act as a member of a dedicated AML team whose primary responsibility will be to perform timely and effic ...

This permanent position is an integral part of supporting DWS's Alternatives platform in the effective execution of AML/KYC controls. · ...

Position Overview:  · We are seeking a detail-oriented and experienced Compliance Analyst (2nd Line of Defence) to join our team at Bridge Building S.A. (BBSA), the EU entity for Bridge. BBSA is preparing for authorisation as an Electronic Money Institution (EMI) and a Crypto-Ass ...

Job summary · We are committed to offering you assignments that match your profile and ambitions. · We work in partnership with well-established companies across some of the most dynamic sectors: Industry, Hospitality, Construction, and Tertiary Services. ...

· Description de poste · For one of our clients, a Corporate Services Group expanding its presence in Luxembourg, we are looking for a: · SENIOR CONSULTANT or MANAGER (CORPORATE SERVICES) · Job description · As part of the development of its Luxembourg office, our client is seek ...