Compliance Jobs in Luxembourg
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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...
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 ...
Senior AML Monitoring
We are working with a leading international private bank, renowned for its commitment to long-term client relationships, prudent risk management, and a strong culture of compliance and integrity. The institution offers a stable and sophisticated environment for professionals who value discretion, excellence, and a client-centric approach.Key Respon...
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AML analyst
Job Title: AML AnalystLocation: Luxembourg Company: Apex Group Ltd. Department: Compliance & Risk Employment Type: Full-timeAbout Apex GroupApex Group is a global financial services provider offering a wide range of services including fund administration, corporate services, and regulatory compliance. With offices in over 50 jurisdictions, Apex is ...
Chief Compliance Officer
A renowned fund management firm operating across UCITS, AIF, and PERE structures is seeking a seasoned compliance professional to lead its legal and regulatory oversight. The company offers a collaborative environment with a strong commitment to ethical standards and operational excellence. Key Responsibilities:Act as Compliance Officer and RC for ...