German AML Compliance expert

Discover a daring young company, strategically located in the east of Luxembourg , a stone's throw from the airport , with easy access by tram and bus and free parking . In just two years, this company has distinguished itself by its excellence and its ability to offer high-quality, personalised services . With a dynamic team of 10 experts ...

Discover a daring young company, strategically located in the east of Luxembourg , a stone's throw from the airport , with easy access by tram and bus and free parking . In just two years, this company has distinguished itself by its excellence and its ability to offer high-quality, personalised services . With a dynamic team of 10 experts ,...

We offer you a rare opportunity to join a consulting firm specializing in providing high-level experts, renowned for its tailored approach within the alternative investments industry. Based in Munsbach, this firm supports an international clientele of banks, asset managers, investment funds, trusts, and family offices, with clients across the United States,...

We offer you a rare opportunity to join a consulting firm specializing in providing high-level experts, renowned for its tailored approach within the alternative investments industry. Based in Munsbach, this firm supports an international clientele of banks, asset managers, investment funds, trusts, and family offices, with clients across the United States,...

Nutzen Sie die Gelegenheit, Teil einer führenden Unternehmensberatung zu werden, die für ihre maßgeschneiderte Expertise im Bereich alternativer Investments bekannt ist. Mit Sitz in Munsbach unterstützt dieses Unternehmen eine internationale Klientel, darunter Banken, Vermögensverwalter, Investmentfonds, Treuhandgesellschaften und Family Offices, mit...

Nutzen Sie die Gelegenheit, Teil einer führenden Unternehmensberatung zu werden, die für ihre maßgeschneiderte Expertise im Bereich alternativer Investments bekannt ist. Mit Sitz in Munsbach unterstützt dieses Unternehmen eine internationale Klientel, darunter Banken, Vermögensverwalter, Investmentfonds, Treuhandgesellschaften und Family Offices, mit...

About usSofitex 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 one of our clients located in...

About usSofitex 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 one of our clients located in...

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,...

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,...

Are you a Compliance professional with expertise in AML/CFT seeking a dynamic career move ? This could be your next challenge. Join a close-knit team of around 30 employees based in the heart of Luxembourg City , where you will receive mentorship from a Senior Manager to expand your expertise and take on greater responsibilities. This company...

Are you a Compliance professional with expertise in AML/CFT seeking a dynamic career move ? This could be your next challenge. Join a close-knit team of around 30 employees based in the heart of Luxembourg City , where you will receive mentorship from a Senior Manager to expand your expertise and take on greater responsibilities. This company...

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...

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...

The Securities Services business of BNP Paribas is one of Europe’s leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services. In...

The Securities Services business of BNP Paribas is one of Europe’s leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services. In...

We offer you a rare opportunity to join a consulting firm specializing in providing high-level experts, renowned for its tailored approach within the alternative investments industry. Based in Munsbach, this firm supports an international clientele of banks, asset managers, investment funds, trusts, and family offices, with clients across the United States,...

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...

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...

Develop and implement compliance strategy : Ensure systems and procedures are effective for AML and KYC compliance, enabling business growth. • Oversee compliance programs : Continuously monitor and improve the performance of AML, KYC, and compliance programs, while providing regular reports. • Collaborate with global teams in headquarter and in the...