Compliance Jobs in Luxembourg

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Payment Expert
LuxembourgNegotiable

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
LuxembourgNegotiable

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
LuxembourgNegotiable

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...