AML Consultant – CDD 9 Month Position

Arendt Regulatory & Consulting is a dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.Our team of 120 experts offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries.This...

Join Our Team as an AML ConsultantArendt Regulatory & Consulting is seeking a highly skilled AML Consultant to join our team in Luxembourg. As a key member of our team, you will be responsible for assisting our clients in navigating the complexities of AML/CFT regulations and implementing effective risk management strategies.Your Role:As an AML Consultant,...

Join Our Team as an AML ConsultantArendt Regulatory & Consulting is seeking a highly skilled AML Consultant to join our team in Luxembourg. As a key member of our team, you will be responsible for assisting our clients in navigating the complexities of AML/CFT regulations and implementing effective risk management strategies.Your Role:As an AML Consultant,...

About the RoleArendt Regulatory & Consulting is seeking a highly skilled AML Consultant to join our team on a 9-month contract. As a key member of our team, you will assist our clients in navigating the complexities of AML/CFT regulations and implementing effective risk management strategies.Key ResponsibilitiesAssist clients in developing and implementing...

AML/CFT Compliance OfficerAustin Bright is seeking a highly skilled AML/CFT Compliance Officer to join our team of recruitment consultants specializing in the Finance and Legal sector.Key Responsibilities:Support clients with their day-to-day compliance and/or AML/CFT obligationsCollaborate and oversee the work of Compliance AssistantsMaintain and develop...

Job Title: AML-KYC and Compliance ConsultantEASE is an operational advisory firm dedicated to providing tailored solutions for our clients. Our goal is to offer a comprehensive, one-stop service to small and mid-sized entities, addressing their diverse needs and expertise requirements.Job Responsibilities:Collaborate with various financial institutions,...

BDO Luxembourg is a leading professional services firm that offers a wide range of services in audit, tax, advisory, accounting, business services, and outsourcing. We are currently seeking a Junior Consultant in Tax Regulatory to join our team.Key Responsibilities:Preparation of reporting related to the exchange of tax information with US administrations...

About BDO LuxembourgBDO Luxembourg is a leading provider of audit, tax, and advisory services in the Grand Duchy. With a team of over 650 professionals from more than 40 nationalities, we offer a unique blend of local expertise and global knowledge.Our mission is to provide personalized service and build valued relationships with our clients, delivering...

About BDO LuxembourgBDO Luxembourg is a leading provider of audit, tax, and advisory services in the Grand Duchy. With a team of over 650 professionals from more than 40 nationalities, we offer a unique blend of local expertise and global knowledge.Our mission is to provide personalized service and build valued relationships with our clients, delivering...

Senior Fund AdministratorOur client, a leading investment group in Luxembourg, is seeking a highly skilled Senior Fund Administrator to join their team. As a key member of the fund administration team, you will be responsible for the preparation and execution of all TA-related activities, as well as general fund administration tasks.Key Responsibilities:Act...

Senior Fund AdministratorOur client, a leading investment group in Luxembourg, is seeking a highly skilled Senior Fund Administrator to join their team. As a key member of the fund administration team, you will be responsible for the preparation and execution of all TA-related activities, as well as general fund administration tasks.Key Responsibilities:Act...

Senior Consultant - Investment Funds DistributionArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company that provides risk and compliance, business, fraud investigation, and regulatory advisory services to a global client base across various industries.We are seeking a dedicated Senior Consultant to join our team and contribute to our...

Senior Consultant - Investment Funds DistributionArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company that provides risk and compliance, business, fraud investigation, and regulatory advisory services to a global client base across various industries.We are seeking a dedicated Senior Consultant to join our team and contribute to our...

Job Title: Senior Project Manager Officer PositionJob Description:Manpower Luxembourg S.A. is recruiting for a financial institution seeking a Senior Project Manager Officer to support various services. The role involves planning, executing, and completing projects within the banking sector by coordinating activities, managing resources, and ensuring...

About BDO LuxembourgBDO in Luxembourg is a leading professional services firm with a strong presence in the country. We offer a wide range of services in audit, tax, advisory, accounting, business services, and outsourcing.Our mission is to provide our clients with tailored expertise from our global network, delivering personalized service and building...

BDO Luxembourg is seeking a highly skilled Consultant in Indirect Tax Compliance and Advisory to join our Accounting & Corporate Services team.About the RoleAs a Consultant in Indirect Tax Compliance and Advisory, you will be responsible for managing a client portfolio composed of SOPARFI holdings. This will involve reviewing current operations, balance...

Role OverviewAustin Bright is seeking a highly skilled Corporate Officer to join our team in Strassen, Luxembourg. As a key member of our small team, you will be responsible for managing corporate and administrative aspects related to the launch and management of funds, including SPV funds.Main ResponsibilitiesManage corporate and administrative tasks...

About Arcus asblArcus asbl is a dynamic and growing association that has been actively involved in the field of 'aide à l'enfance' and 'services d'éducation et d'accueil' since 2015. Our organization is committed to providing a collaborative working environment that encourages initiative and autonomy, while offering the necessary guidance, support, and...

Corporate Officer - Main Responsibilities:We are seeking a highly skilled Corporate Officer to join our team in Strassen, Luxembourg. As a key member of our team, you will be responsible for managing corporate and administrative aspects related to the launch and management of funds, including SPV funds.Main Responsibilities:Manage corporate and...

Corporate Officer - Main Responsibilities:We are seeking a highly skilled Corporate Officer to join our team in Strassen, Luxembourg. As a key member of our team, you will be responsible for managing corporate and administrative aspects related to the launch and management of funds, including SPV funds.Main Responsibilities:Manage corporate and...