AML Compliance Officer RC

About Sofitex Talent RecruitmentWe are Sofitex Talent Recruitment, a leading international network of Temporary Work and Permanent Placement. With over 30 years of experience in Human Resources, we have established a strong reputation for professionalism, reactivity, and proximity.Our MissionWe are currently seeking a highly motivated AML Analyst to join our...

About usSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor one of our clients located in...

My client, a leading cryptocurrency exchange is looking for his new Head of Compliance. Your responsabilities :Lead the second line of defense: Work closely with Authorized Managers and Heads of Functions across Luxembourg and abroad.Develop and implement compliance strategy: Ensure systems and procedures are effective for AML and KYC compliance,...

Our client, a prestigious Private Equity (PE) firm with a global footprint, is seeking a motivated Regulatory Compliance Assistant to join their highly professional and collaborative team in Luxembourg. With a commitment to delivering top-tier investment solutions and regulatory integrity, this organization offers a stimulating and growth-oriented...

Tax Expert Officer - Wholesale Banking As part of the strengthening of its Wholesale Banking business line, ING Luxembourg is looking for a Tax Expert Officer- Wholesale Banking .Your missionAs a Tax Expert Officer - Wholesale Banking, you will be responsible for analyzing files and situations from a tax, legal and compliance perspective for a Wholesale...

Arendt Investor Services, a leading provider of financial services, is seeking a highly skilled Senior Officer – Accounting Services to join our team.As a Senior Officer – Accounting Services, you will be responsible for providing exceptional accounting services to our clients, including day-to-day bookkeeping, bank reconciliations, and preparation of...

Enterprise Risk Management OfficerYour role & work environmentAs an Enterprise Risk Management (ERM) officer specialized on regulatory topics and Basel environment, you provide relevant risk insights to set and manage the risk appetite, and ensure that stakeholders get the appropriate, timely and correct advice. You do this by collecting input from various...

Funds Valuation OfficerPermanent contract The missionManage internal funds valuations activities linked mainly to the Dedicated Funds and Specialised Investment Funds business and bring support on assets reporting; Main tasksParticipate to the Dedicated Funds/Specialised Investment Funds month-end valuation process, including the set-up and classification...

As a Senior Finance Controller, you will manage US GAAP reporting and statutory accounts for various countries. You will collaborate with local service providers and lead financial processes across several European entities.Client DetailsOur client is a holding company, which manages investments and oversees various operating companies across Europe. The...

As a Reporting Manager you are responsible for preparing, developing, and presenting KPIs and detailed financial reports for investors, management, and various service providers.Client DetailsOur client is one of Europe's leading independent investment groups.DescriptionAs Reporting Manager, your responsibilities are: Create and maintain dashboards and...

Job Title: Clerical Support - ProcurementAbout the Role:We are seeking a highly organized and detail-oriented Clerical Support - Procurement professional to join our team at Randstad. As a key member of our procurement team, you will be responsible for assisting Buyers and Contracting Officers in preparing contracts, reviewing invoices, and maintaining...

Are you looking to work within an international company?Don’t look any further, we have the perfect opportunity for you,  For one of our client, we are looking for a Clerical Support - Procurement (M/F/D)Main tasks :• Assisting the Buyers and Contracting Officers in preparing materiel, services and maintenance contracts to provide contractual...

Are you looking for a professional environment in which you will receive a wealth of opportunities to expand your knowledge of the bank?  Are you also someone who …  is well organized with the ability to manage multiple projects in parallelhas strong analytical & thinking skillsis focused on quality and timely deliveryis solution, change and...

Fund Administration RoleWe are seeking a skilled Fund Administrator to join our team at Austin Bright. As a Fund Administrator, you will be responsible for overseeing fund corporate operations within a collaborative and innovative environment.Key ResponsibilitiesCreating new financial entities, including vehicles for portage, co-investment, and debt...

Document Management SpecialistWe are Alter Domus, a leading provider of alternative investment solutions. As a Document Management Specialist, you will play a critical role in our migration towards a new Document Management System.Your key responsibilities will include:Collecting, preparing, and scanning multi-channel documentsIdentifying critical documents...

lux-Airport - Société de l’Aéroport de Luxembourg SAYour next professional destinationWorking for lux-AirportDo you know Luxembourg airport as a passenger? Would you like to join our team?lux-Airport is the company that operates Luxembourg's national airport.Its main roles are :Providing a safe, high-performance infrastructure for the air transport of...

Your role & work environmentING Luxembourg is looking for a team leader on modelling activities who will coordinate, bring expertise, and manage a sub team made of 4 senior modelers (target of 5) who develop, monitor, and maintain credit risk models to ensure they reflect the adequate assessment of ING Luxembourg’s risk profile.This sub team belongs to...

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are an independent investment partnership known for our long-term mindset, responsible approach to business and entrepreneurial spirit. These principles have defined us since 1805. For our clients, colleagues, and wider society, we always aim to...