Aml Officer Jobs in Luxembourg
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Junior Aml Consultant
Inetum
Lisbon - Portugal
We are looking for a junior AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Location: Lisbon Main Responsibilities:Analyse alerts related with money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve the pro...
Aml Officer
Wallee Group Ag
Luxembourg - Luxembourg
About usThe Wallee Group (of which Wallee Europe S.A. also denominated as WEU is part of) is a leader in delivering advanced payment solutions focusing on providing robust scalable and secure systems across multiple domains. We are dedicated to enhancing customer experiences by offering innovative p...
