Investigations Manager jobs in Luxembourg (33)

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Paralegal Officer

Pictet

LuxembourgPermanent

Competitive

12 hours ago

Specialist I, Transfer Agency

SEI Investments (Europe) Ltd.

LuxembourgPermanent

HybridCompetitive

1 day ago

Branch Operations Analyst (f/m/x)

Deutsche Bank

LuxembourgPermanent

Competitive

4 days ago

Private Bank - Market Supervisory Manager - Vice President

JPMorgan Chase & Co.

Niederanven, LuxembourgPermanent

Competitive

4 days ago

AML/CTF Compliance Officer

Satispay

LuxembourgPermanent

Competitive

7 days ago

Compliance Advisor - Framework & Monitoring (FATCA/CRS) (Fixed-Term contract until end of 2026)(M/F)

Banque Internationale a Luxembourg SA

LuxembourgTemporary

Competitive

7 days ago

Business Analyst SAP FI-CO

Deloitte

LuxembourgPermanent

Competitive

16 days ago

Anti-Money Laundering Specialist (Investigations Associate)

WorldFirst

LuxembourgPermanent

Competitive

25 days ago

Senior AML/KYC Officer

Larson Maddox

LuxembourgPermanent

In-OfficeEUR80000 - EUR100000 per annum

20 days ago

Financial Crime Prevention Analyst / Investigator (M/F)

Banque Internationale a Luxembourg SA

LuxembourgPermanent

Competitive

26 days ago

Banking Operations Officer - Cash Transfers (Fixed-Term Contract - 12 months)

Pictet

LuxembourgTemporary

Competitive

23 days ago

AML/KYC Senior Analyst - Investor Lifecycle

Apex Group Ltd

LuxembourgPermanent

Competitive

23 days ago

Customer Funds Reconciliation Manager, Luxembourg

Stripe

LuxembourgPermanent

Competitive

25 days ago

Compliance Analyst

Apex Group Ltd

LuxembourgPermanent

Competitive

25 days ago

Assistant Vice President, KYC/AML (Corporate Solutions)

The Citco Group Limited

LuxembourgPermanent

Competitive

26 days ago