Compliance & AML / KYC Officer Jobs in Luxembourg

About our company “We partner with Europe to empower and enhance a sustainable energy market”. Located in Luxembourg, we are a service company that hosts Europe's single leading trading...

About the Role We have an outstanding opportunity for you to join SWE, a diverse and inclusive team located in Luxembourg, and to work in an international and collaborative environment. This role is.....

SENIOR SUPPORT OFFICER FOR PHD OFFICE Are you passionate about research? So are we! Come and join us The Luxembourg Institute of Science and Technology (LIST) is a leading Research and Technology...

We are recruiting an Anti-Money Laundering Manager (m/f/d) for our EU AML Unit (full-time position at our premises in Luxembourg). The role contributes to the handling of KYC checks for our European.....

Industrial and Commercial Bank of China (ICBC) was established on 1 January 1984 and is the world's largest commercial bank by total assets, headquartered in Beijing, China. ICBC offers a...

You will reinforce the existing team across IT security activities, with a particular focus on IT resilience, backup and restore assurance, and ransomware preparedness. You are collaborative,...

Data Protection Officer/Senior Legal Officer Your Day-to-Day: Define and oversee the organisation's personal data protection strategy, ensuring compliance with GDPR requirements and applicable local.....

Description du poste We are looking for a Head of Finance for a leading financial services group with a strong international presence across investment banking, global markets and asset management....

Do you want to play a key role in protecting our customers and ensuring the security of our credit card operations? We are looking for a detail-oriented and analytical Fraud Prevention Officer to...

Company descriptionAs a Koch company, Guardian Glass is one of the world's largest manufacturers of float, value-added and fabricated glass products and solutions. We produce high-performance glass...

Company descriptionTracing its origins to 1585, Deutsche Börse Group has become one of the world's leading exchange organisations and an innovative market infrastructure provider. In this role, we...

We are looking for a 5G-Ntn Software Stack Engineer to reinforce our team which has more than two decades of experience in the satellite industry. As our new colleague you contribute to the design,...

Company descriptionTracing its origins to 1585, Deutsche Börse Group has become one of the world's leading exchange organisations and an innovative market infrastructure provider. In this role, we...

Logistics Coordinator - Temporary Assignment (m/f/d) Are you looking to join a world-class manufacturing organization? At Husky TechnologiesTM, we strive to be the best with a strong foundation built....

Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm's international team of more than 450 legal experts represents Luxembourg and...

Start your legal career at an unconventional digital bank in the heart of Luxembourg.Kick off your professional journey with hands-on experience in our Legal Team. As a Legal Trainee, you'll support.....

About Utmost InternationalUtmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are...

About Utmost InternationalUtmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are...

Location: Luxembourg City centre Contract: Permanent, part-time 75% Start date: As soon as possible On behalf of an international, regulated fintech company operating a digital assets and payments...

Fund billing officer Your Day-to-Day: Set up and implement new investment funds within the billing system, ensuring that all configurations are aligned with the applicable fee schedules. Ensure the...