Hiring.Camp

AML/KYC Data Analyst - Assistant Manager

IQ-EQ

·

Today

Apply
Location
Luxembourg City, Luxembourg
Type
Full-time
Department
Compliance & Risk
Seniority
Associate
Experience
3+ years
Source
SmartRecruiters

Skills

SQLExcelPower BIAMLKYCCompliance

Similar Jobs

22

KYC/AML Analyst

Sig·Hong Kong

1mo ago

AML/KYC Analyst

Pwc·Singapore

2mo ago

Senior AML/KYC Analyst - Krakow, Poland

AMLRightSource Careers·Warsaw, Mazovia

1d ago

Fund Services.KYC/AML Senior Analyst

The Citco Group Limited·India

1d ago

Fund Services.KYC/AML Senior Analyst

The Citco Group Limited·India

1d ago

Fund Services.KYC/AML Senior Analyst

The Citco Group Limited·India

1d ago

Fund Services.KYC/AML Senior Analyst

The Citco Group Limited·India

1d ago

Fund Services. KYC/AML Senior Analyst

The Citco Group Limited·India

1d ago

AML Compliance Analyst with Italian Language, KYC

Amazon

6d ago

Analyst – AML& KYC/Sanctions Screening

JLL employee·CRI-CORP Belén-C. El Avión, Costa Rica·Onsite

1w ago

Analyst – AML& KYC/Sanctions Screening

JLL employee·CRI-CORP Belén-C. El Avión, Costa Rica·Onsite

1w ago

Analyst – AML& KYC/Sanctions Screening

JLL employee·CRI-CORP Belén-C. El Avión, Costa Rica·Onsite

1w ago

Analyst – AML& KYC/Sanctions Screening

JLL employee·CRI-CORP Belén-C. El Avión, Costa Rica·Onsite

1w ago

AML Operations Control Analyst-KYC

Ghr·Chandler, Arizona +1·Onsite

2w ago

AML Operations Control Analyst-KYC

Ghr·Chandler, Arizona +1·Onsite

3w ago

AML/KYC Senior Analyst - St Julian's

The Citco Group Limited·Montana, US·Hybrid

3w ago

KYC Analyst / AML-CTF Compliance Officer

Herbertsmithfreehills·Luxembourg

4w ago

AML/KYC Senior Analyst – Investor Lifecycle

Theapexgroup·Munsbach, 3 rue Gabriel Lippmann·Hybrid

2mo ago

Senior Financial Crime Analyst (AML/KYC) - Sofia, Bulgaria

AMLRightSource Careers·Sofia, Sofia-Capital

2mo ago

KYC AML Screening - Analyst

Mufgub·India

6mo ago

KYC AML Screening - Senior Analyst (Checker)

Mufgub·India

6mo ago

KYC & AML Analyst/Trainee

Bnk To The Future·Philippines·Remote

1y+ ago