Senior AML Compliance Officer (m/f)
Get 5 more jobs like this every week
AML Compliance Officer · Luxembourg
Free. Unsubscribe in one click.
About this role
Senior AML Compliance Officer (CDI) (Ref:MIBLSAMLCO_092026) Key Responsibilities: • Perform KYC/CDD reviews for new and existing clients. • Review and verify client, UBO, ownership and control information. • Conduct client risk assessments and Enhanced Due Diligence where required. • Perform periodi
This is a short preview. Read the full description on EURES before you apply.
Get new jobs like these by email
Free. Unsubscribe in one click.
Learn AI for this job, first module free
A short, hands-on course on using AI in this kind of work.
Similar jobs in Luxembourg
- Executive Assistant / Assistenz der Geschäftsführung (m/w/d) (Büroassistent/in)OG Recruitment S.à r.l. · Luxembourg · Full-time
- Projektleiter Elektrotechnik (m/w/d) (Projektleiter/in / Projektmanager/in)Born & Meyer · Luxembourg · Full-time
- Projektleiter Elektrotechnik (m/w/d)Born & Meyer · Luxembourg · Full-time
- Senior Institutional Partnership Officer - LuxembourgHandicap International · Luxembourg, Luxembourg, Luxembourg · Full-time
- Executive Assistant / Assistenz der Geschäftsführung (m/w/d)OG Recruitment S.à r.l. · Luxembourg, Luxembourg · Full-time
- Kalkulator Metallbauprojekte (m/w/d)OG Recruitment S.à r.l. · Wasserbillig, Luxembourg · Full-time
- Employé(e) Costumer Service (m/f)Vinçotte Lëtzebuerg S.à r.l. · Luxembourg · Full-time
- Manutentionnaire Fret Aérien (m/f/x) - CDD 1 anLUXCARGO HANDLING S.A. · Luxembourg · Contract
- Chargé·e de communication et médiation (m/f)United Instruments of Lucilin A.S.B.L. · Luxembourg · Full-time
- Senior Tax Compliance - Alternative Investments (m/f/d)KPMG Tax and Advisory S.à r.l. · Luxembourg · Full-time
- Assistant administratif et ressources humaines (m/f)Foyers Seniors A.S.B.L. · Luxembourg · Full-time
- Chargé(e) de direction (m/f)Foyers Seniors A.S.B.L. · Luxembourg · Full-time