AML Compliance Officer

Wir bieten Ihnen eine seltene Gelegenheit, sich einem Beratungsunternehmen anzuschließen, das sich auf die Bereitstellung hochqualifizierter Experten spezialisiert hat und für seinen maßgeschneiderten Ansatz in der alternativen Investmentbranche bekannt ist. Das in Munsbach ansässige Unternehmen betreut eine internationale Kundschaft von Banken,...

About the job Are you a AML/CFT-Compliance Officer looking for an exciting career opportunity ? This offer should interest you. Within a human-sized company of around 30 people located in Luxembourg city, you will be supported by a Senior Manager who will help you to develop your skills by working on a variety of compliance tasks. In addition to...

AML/KYC Officer We are partnering with a new specialist institutional banking group that serves the global asset management industry. Offering a full suite of services and driven by cutting-edge technology they are a key player in the alternative asset management industry. They are now investing in a European expansion with Luxembourg chosen as their...

Notre client, une PSF située à Belair au Luxembourg, recherche un(e) Compliance & Corporate Officer pour rejoindre une équipe de cinq personnes . Cette entreprise, spécialisée dans l'administration et la distribution de fonds, est une succursale d'une société de distribution basée à Londres et présente au Luxembourg depuis 2019 . Si vous...

If you are a talented Compliance Officer with a strong knowledge of funds , this opportunity should grab your attention. Our client, a human-sized international PSF based in the heart of Luxembourg City, is looking for a rare talent to strengthen its team. Compliance Officer : The Function Implementation and follow-up of the compliance monitoring plan...

À propos de nousSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor our client based in...

A small, dynamic PSF located just steps away from Luxembourg Gare is looking for an Office Manager/AML Officer . This position offers a highly versatile range of responsibilities , from managing daily office operations to overseeing AML compliance processes. Ideal for a professional seeking growth within a supportive, people-centric environment ,...

THE COMPANY : BNP Paribas, Luxembourg Branch (“BNPP SA”) is the bank in Luxembourg offering multi-assets services including custody to investment funds and institutional clients. AREAS OF INTERVENTION Under the authority of the Chief Compliance Officer, the compliance officer contributes to ensuring that BNPP SA framework complies with the Group...

Our client, a PSF located in Belair, Luxembourg, is looking for a Compliance & Corporate Officer to join a team of five . This company, specializing in fund administration and distribution, is a branch of a distribution company based in London and has been present in Luxembourg since 2019 . Compliance & Corporate Officer, your role will include: ...

Your teamThe Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people. Pictet...

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.We are currently looking for: AML-KYC and Compliance...

AML/KYC Officer We are partnering with a new specialist institutional banking group that serves the global asset management industry. Their license application is now advanced and they are scheduling a full launch of operations during Q1 2025. Greenfield has been mandated as their exclusive local partner in their efforts to rapidly build their Luxembourg...

Your teamThe Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people. ...

A small, dynamic PSF located just steps away from Luxembourg Gare is looking for an Office Manager/AML Officer . This position offers a highly versatile range of responsibilities , from managing daily office operations to overseeing AML compliance processes. Ideal for a professional seeking growth within a supportive, people-centric environment ,...

If you are a talented Compliance Officer with a good knowledge of funds this offer should catch your attention. Our client, an international PSF based in Luxembourg city is looking for a golden nugget to strengthen its team. This opportunity will offer you a variety of tasks so that you never get bored . Moreover, this company offers a wide range of...

An opportunity for a Junior Compliance Officer is open at a unique, flexible, and open-minded one-stop-shop service provider. The company offers investment fund services, corporate services, and asset management. You will be working within the compliance team of the fund management department, the client portfolio will be more on alternative investment...

If you are a talented Compliance Officer with a good knowledge of funds this offer should catch your attention. Our client, an international PSF based in Luxembourg city is looking for a golden nugget to strengthen its team. Moreover, this company offers a wide range of benefits such as a pension plan, meal vouchers and supplementary insurance ,...

We are recruiting a Corporate Officer AML/KYC on behalf of a prestigious fiduciary discreetly established in the heart of Luxembourg City for several years. Our client, a key player in their sector, supports a high-end international clientele and has built a reputation for excellence and stability . You will join a passionate team of professionals...

Senior) Compliance Officer – 30 Days Off, Set Up the Department We are currently assisting our long-standing partner, a renowned fiduciary based in Luxembourg close to the Luxembourg train station, in their search for their future (Senior) Compliance Officer.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration,...

We are seeking an Internal Control & Compliance Officer to join a leading financial services firm based in La Cloche d'Or in Luxembourg. This newly created position is critical to ensuring that the company adheres to both legal standards and in-house policies. Reporting to the Head of Support, Administration, and Control, the successful candidate will...