Suspicious Activity Jobs in Luxembourg

Location: LuxembourgContract Type: PermanentAbout the RoleWe are seeking an experienced MLRO / Responsible for Compliance (RC) / Compliance Officer to join our Luxembourg team. The role covers AML/CFT and broader compliance responsibilities including acting as RC for client structures where we provi...

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...

You willYoull build strong relationships with clients understand their needs and deliver customercentric solutions.Youll leverage your experience to handle AML/KYC preparation analysis and setup of investor files (Individual Company Trust Foundation Regulated Entity).Youll follow policies and regula...

What youll do Youll conduct due diligence on third parties (AIFMs custodians administrators advisors auditors credit institutions) ensuring compliance with internal policies and procedures.Youll manage client relationships and coordinate with internal and external service providers delivering high-q...

About AnthropicAnthropics mission is to create reliable interpretable and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers engineers policy experts and business leaders working together t...