Compliance Jobs in Luxemburg

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Compliance Analyst, KYT

Easy Apply

Sogexia

Luxembourg, Luxembourg

Full-time

Salary not specified

6 months ago

KYT AnalysisFraud InvestigationAML/CFT ComplianceTransactional MonitoringRisk ManagementAnalytical ThinkingReport WritingCase ManagementBanking RecallsRegulatory Compliance

Compliance Officer

Bruin

Luxembourg, Luxembourg

Full-time

Salary not specified

2 weeks ago

AML/CFTKYCTransaction MonitoringName ScreeningKnow Your Transaction (KYT)Financial Crime PreventionFraud PreventionSuspicious Activity ReportingCompliance MonitoringRegulatory ComplianceAudit RemediationRegulatory AssessmentsAccount OpeningCorporate DocumentationMiFIDFrench

Compliance Officer

EFG International

Luxembourg, Luxembourg, Luxembourg

Type not specified

Salary not specified

5 months ago

KYCFinancial Crime Risk AssessmentAML/CFTSanctions ComplianceTax TransparencyFATCACRSSAR/STR ReportingRegulatory AnalysisCompliance AdvisoryAnalytical SkillsCommunication SkillsTime ManagementEnglish ProficiencyFrench ProficiencyGerman Proficiency

Compliance Officer

Axis Group - HR Advisor

Luxembourg, Luxembourg

Full-time

Salary not specified

4 months ago

Regulatory ComplianceData ProtectionGDPRRisk ManagementPolicy DraftingData MappingROPAFinancial ServicesInternal GovernanceEnglish ProficiencyStakeholder ManagementRegulatory Reporting

Compliance Officer

Axis Group - HR Advisor

Luxembourg, Luxembourg, Luxembourg

Full-time

Salary not specified

4 months ago

Compliance FrameworksRegulatory GovernanceData ProtectionGDPRData MappingROPAPolicy DraftingRisk ManagementInternal ControlsFinancial Services ComplianceStakeholder ManagementMonitoring and Assurance

Compliance Intern

Lombard Odier Group

90% recommend

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

ComplianceAML/CFTFinancial crime riskTransaction monitoringSanctions screeningMarket abuse analysisClient onboardingAnalytical skillsCommunication skillsTeamworkFinancial marketsExcelAccessVBAMacrosFrench

Head of Compliance

Trustmoore

Luxembourg, Luxembourg

Full-time

Salary not specified

3 days ago

Compliance LeadershipLuxembourg AML/CFT FrameworkKYC/KYTOngoing MonitoringSanctions ScreeningPEP ScreeningAdverse Media ScreeningSuspicious Activity AssessmentCompliance Monitoring ProgrammeRisk AssessmentRegulatory ReportingCSSF RelationsTeam ManagementRemediationStakeholder ManagementGovernance

Senior Compliance Officer

GAM Investments

Luxembourg, Luxembourg

Full-time

Salary not specified

3 weeks ago

Regulatory ComplianceCorporate ComplianceLuxembourg Financial Services RegulationCompliance MonitoringRegulatory Change ManagementMiFID IIUCITSAIFMDPolicy and Procedure ManagementConduct RiskMarketing OversightRegulatory ReportingStakeholder EngagementAnalytical ThinkingAttention to DetailCommunication and Influencing

Senior Compliance Officer

Tokio Marine HCC

Luxembourg, Luxembourg

Full-time

Salary not specified

4 weeks ago

Compliance AdvisoryEU Insurance RegulationRegulatory Horizon ScanningCompliance Risk AssessmentRisk-Based MonitoringRegulatory Change ImplementationInsurance DistributionFinancial Crime CompliancePolicy DevelopmentRegulatory ReportingStakeholder ManagementCross-Functional LeadershipPeople ManagementTraining And AwarenessAnalytical And Problem-Solving SkillsItalian, French, Or German Language Proficiency

Conducting Officer Compliance

Funds Talent

Luxembourg, Luxembourg

Full-time

Salary not specified

3 weeks ago

Compliance Framework DevelopmentRegulatory OversightCSSF Regulatory EngagementAIFMDCSSF Circular 18/698Loan-Originating AIF ComplianceCompliance MonitoringConflicts of Interest ManagementAML/CFT OversightCross-Border Regulatory ComplianceRegulatory FilingsGovernanceMarketing and Distribution ComplianceCounterparty Due DiligenceBoard ReportingTeam Building

Chief Compliance Officer

Anderson Wise

Luxembourg, Luxembourg

Full-time

Salary not specified

2 weeks ago

Compliance LeadershipRegulatory ComplianceAnti-Money LaunderingCounter-Terrorist FinancingTeam ManagementCompliance Risk AssessmentsRisk-Based MonitoringPrivate Wealth ManagementMiFIDKYCFinancial SanctionsMarket AbuseGDPRESG RegulationOutsourcing RegulationFinTech Regulation

Senior Associate, Compliance

Ares Management Corporation

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

Regulatory ComplianceAsset ManagementConflicts ManagementRegulatory ReportingCSSF Circular 18/698Compliance MonitoringRisk AssessmentPolicy DevelopmentInternal ControlsStakeholder ManagementFinancial Crime PreventionData AnalysisRegulatory WatchBoard ReportingCompliance Technology

Compliance Associate - AIFM

Anderson Wise

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

AIFM ComplianceCompliance MonitoringRegulatory AnalysisPolicy And Procedure DevelopmentDelegated Activity OversightAML/CFTRisk AssessmentTransaction MonitoringDue DiligenceRegulatory ReportingCross-Border ComplianceData ManagementProcess AutomationAnalytical SkillsOrganisational SkillsCommunication

Compliance Assurance Manager

IQ Solutions Luxembourg

Luxembourg, Luxembourg

Full-time

Salary not specified

4 weeks ago

Compliance MonitoringCompliance AssuranceInternal AuditRegulatory ComplianceRisk-Based SamplingControl TestingWorkpaper DocumentationUCITSAIFMDCSSF Regulatory FrameworkDelegate OversightBest ExecutionConflicts Of InterestComplaints HandlingOutsourcing OversightAML/CFT

Senior Compliance Associate

Coinbase

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

Compliance Framework DevelopmentRegulatory AdvisoryCompliance MonitoringThematic ReviewsRegulatory ReportingRegulatory EngagementConsumer ProtectionAML/CFTRegulatory Horizon ScanningPolicy DraftingRemediation TrackingMiCAPSD2AMLDMiFID IIDORA

Conducting Officer Compliance

Funds Talent

Luxembourg, Luxembourg

Full-time

Salary not specified

2 weeks ago

MiFID LicensingCSSF Regulatory EngagementCompliance Framework DevelopmentCompliance MonitoringAML-CFTKYCMiFID IIMarket Abuse RegulationRegulatory FilingsRegulatory InspectionsClient ClassificationOrder HandlingBest ExecutionConflicts Of InterestBoard ReportingAlternative Investments

Senior Compliance Manager

Cobalt Recruitment

Luxembourg, Luxembourg

Full-time

Salary not specified

3 weeks ago

Compliance LeadershipAML/CFTKYCClient Due DiligenceInvestor Due DiligenceRisk AssessmentCompliance MonitoringPeople ManagementClient Relationship ManagementRegulatory ReportingPolicy DevelopmentRegulatory Change ImplementationAudit and Inspection SupportRegulatory EngagementGovernance ReportingComplex Ownership Structure Analysis

Regulatory Compliance Officer

Satispay

75% recommend

Luxembourg, Luxembourg

Full-time

Salary not specified

3 months ago

Regulatory analysisProduct complianceRisk assessmentGap analysisPolicy framework supportCompliance monitoringReportingPSD2DORAAMLSEPACCD2GDPRMiFID IIQuality assuranceStakeholder management

Conducting Officer Compliance

Funds Talent

Luxembourg, Luxembourg

Full-time

Salary not specified

3 months ago

MiFID License ApplicationCSSF Regulatory EngagementCompliance Framework ImplementationAML-CFT/KYCMLRORegulatory ReportingClient ClassificationBest ExecutionConflicts of Interest ManagementMAR ComplianceAlternatives StrategiesPrivate EquityPrivate DebtReal EstateInfrastructureEnglish Fluency

Compliance Officer (Data Protection)

WinMatch - Recruitment Expert

Luxembourg, Luxembourg

Full-time

Salary not specified

2 weeks ago

GDPRData ProtectionRegulatory MonitoringRegulatory Impact AnalysisCompliance Policies And ProceduresInternal ControlsCompliance AdvisoryCompliance By DesignAuditsRisk AssessmentsRemediation PlanningDigital IdentityeIDASTrust ServicesFrenchEnglish

Compliance Analyst, KYT

• via Teamtailor

Sogexia

Luxembourg, Luxembourg

Full-time

Salary not specified

6 months ago

Hybrid

Key Skills

KYT AnalysisFraud InvestigationAML/CFT ComplianceTransactional MonitoringRisk ManagementAnalytical ThinkingReport WritingCase ManagementBanking RecallsRegulatory Compliance

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