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

19

KYC/AML Analyst

Sig·Hong Kong, HK

1mo ago

AML/KYC Analyst

Skadden·New York, US·Hybrid

1mo ago

AML/KYC Analyst

Pwc·Singapore - Marina One

2mo ago

Analyst – AML& KYC/Sanctions Screening

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

1d ago

Analyst – AML& KYC/Sanctions Screening

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

1d ago

Analyst – AML& KYC/Sanctions Screening

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

1d ago

Analyst – AML& KYC/Sanctions Screening

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

1d ago

AML Operations Control Analyst-KYC

Ghr·Chandler, US +1·Onsite

1w ago

AML Operations Control Analyst-KYC

Ghr·Chandler, US +1·Onsite

2w ago

AML/KYC Senior Analyst - St Julian's

The Citco Group Limited·St. Julian's, MT·Hybrid

2w ago

KYC Analyst / AML-CTF Compliance Officer

Herbertsmithfreehills·Luxembourg

3w ago

AML/KYC Specialist - Analyst / Associate

Icapitalnetwork·Lisbon, Portugal

3w ago

AML/KYC Senior Analyst – Investor Lifecycle

Theapexgroup·Munsbach, 3 rue Gabriel Lippmann·Hybrid

1mo ago

Senior Financial Crime Analyst (AML/KYC) - Krakow, Poland

AMLRightSource Careers·Krakow, Poland

2mo ago

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

AMLRightSource Careers·Sofia, Bulgaria

2mo ago

AML / KYC Analyst, Financial Crime

Pwc·Kingston - Scotiabank Centre, Jamaica

3mo ago

KYC AML Screening - Analyst

Mufgub·BCIT Bengaluru Office, India

5mo ago

KYC AML Screening - Senior Analyst (Checker)

Mufgub·BCIT Bengaluru Office, India

5mo ago

KYC & AML Analyst/Trainee

Bnk To The Future·Your Laptop!, Remote·Remote

1y+ ago