Senior AML/CFT Analyst Department: Operations Employment Type: Full Time Location: Luxembourg Description AML... and train junior AML/CFT analyst to develop their knowledge and acquaintance with Langham Hall's policies and procedures...
Senior Analyst/Associate you will ensure JPMSE duties towards AML and Registration are monitored in line with the regulation... in particular circulars and laws issued by the CSSF as relates to AML/CFT e.g. CSSF Regulation 12-02 AML Law of 12 November 2004...
Analyst et Chef de Projet. Nous sommes à la recherche d'un Business Analyst Senior avec une bonne connaissance du domaine... aux expertises métier distinctes: Private Equity, Assurance Vie et Non-Vie, Risques, ou encore AML/KYC. Ils accompagnent...