Jobs in Luxembourg
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- Forensic accountant, Banking and financial services, Luxembourg 15
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Found 15 Direct employer, Forensic accountant, Banking and financial services jobs
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Legal Senior Officer
Collaborating on setup and/or on-boarding of client structures, and administering complex international structures.
New
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Junior AML and Compliance Consultant as of September 2025
You will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements.
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AML/CFT Senior Manager (m/f/d)
Be focused mostly on managing AML/CFT specific client assignments. Assignments cover a large range of activities.
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KYC Administrator (m/f/d)
You will have the opportunity to help our clients with meeting their regulatory Compliance obligations in the field of AML-KYC.
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Praktikum im Bereich Interne Revision, Geldwäscheprävention und Interne Kontrollsysteme (m/w/d)
Aktiv in wechselnden, internationalen Teams bei Revisions-/Geldwäsche- und ISAE Prüfungen mitwirken.
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Praktikum im Bereich Interne Revision, Geldwäscheprävention und Interne Kontrollsysteme (m/w/d)
Aktiv in wechselnden, internationalen Teams bei Revisions-/Geldwäsche- und ISAE Prüfungen mitwirken.
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Senior im Bereich Interne Revision, Geldwäscheprävention und Interne Kontrollsysteme (m/w/d)
Awechselnde, internationale Teams bei Revisions-/Geldwäsche- und ISAE Prüfungen anleiten.
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Risk Assurance - AML Associate (m/f/d)
Work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it, AML Risk Assessments.
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Risk Assurance – Internal Control Associate (m/f/d)
Perform risk assessments, process and internal control reviews in order to improve the operational risk management and internal controls framework.
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Consultant - Administration - Private Equity
Liaison with third parties and internally for company set up, liquidation, company secretarial and compliance issues.
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Regulatory Senior Officer
Analyze new CSSF circulars, AML laws, FATF publications, and other regulatory updates, provide concise summaries of them.
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Investor Services AML, Officer
Develop and implement key improvements on the AML process, procedures and new policy changes into the department.
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Senior Analyst, Transfer Agency
Analyse the investor profile, determine the risk level and collect the required set of documentation to meet applicable laws and regulations.
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Senior Transfer Agent (m/f/d)
Perform the AML/KYC preparation, analysis and set-up of the investors’ files e.g. Individual, Company, Trust, Foundation, Regulated entity.
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Senior Consultant - AML, Transfer Agency
QA review of Complex Investor AML Operations’ compliance with NT Investor AML processes and procedures.