Kyc Aml Jobs in Luxembourg
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Head of Compliance
We are currently representing a regulated cryptocurrency platform headquartered in Luxembourg, with a global presence across Asia, Europe, and the United States. The platform is licensed by the CSSF. As the Head of Compliance, you will lead the compliance function in Luxembourg, ensuring the platform operates in full alignment with applicable laws...
Senior AML Monitoring Officer
We are currently partnering with a leading private bank with a search of a new Compliance Officer for their AML/Monitoring division. This role is essential in ensuring the institution remains compliant with all applicable regulations, involving responsibilities such as conducting oversight activities, performing compliance reviews, and advising int...
Payment Expert
A leading European private bank is currently seeking a Payment Expert to join their growing team. The successful candidate will act as a key point of contact for complex operational issues and support management in driving efficiency and compliance.Main ResponsibilitiesHandle and monitor banking transactions such as payments, incoming funds, intern...
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Transaction Expert
An esteemed European private banking group is looking to appoint a Senior Transaction Expert to strengthen its Transaction Services team. This role involves managing and ensuring the smooth execution of a wide range of financial operations, including payments, fund transfers, and internal account movements. The successful candidate will serve as a ...