KYC AML Jobs

Our client is a long‑established international private bank with a strong reputation for stability, discretion, and high‑net‑worth client services. To strengthen their Compliance function, we are recruiting an experienced AML/KYC Compliance Officer to join their Luxembourg office.Key ResponsibilitiesConduct due diligence for new account openings an...

Data Engineer My client is seeking a Data Engineer to join a Regulatory Technology and Controls team. This role focuses on working with high‑volume trading data to improve the accuracy, timeliness, and completeness of regulatory reporting and trade recordkeeping. The ideal candidate is passionate about data engineering and interested in financial s...

As a Senior Compliance & Risk Officer, you will play a critical role at the intersection of trading, technology, and regulatory oversight. In this senior capacity, you will help shape the firm's overarching compliance and risk strategy, ensuring robust governance while supporting innovation and commercial growth across fast‑paced trading operations...

Our client, an established financial institution with cross‑border activities across the DACH and Luxembourg region, is seeking an experienced AML / Financial Crime Expert to strengthen its compliance function. The role focuses on Swiss AML requirements while collaborating closely with colleagues in other European jurisdictions.Key Responsibilities...

AboutA financial services organisation in Luxembourg is seeking a Senior Compliance Officer with the capability to step into a combined CCO and RC mandate. About the company: A long‑established international financial services provider, offering digital investment and fund solutions to advisors, asset managers, and institutional clients globally. T...