Senior Officer in AML/KYC - internal services (m/f) - Job based in Luxembourg

Deloitte Luxembourg
Gentingen, DE
Diese Stelle ist in deinem Land nicht verfügbar.

Get to know more about Deloitte; Facebook page , LinkedIn page or website .

With more than 130 partners and 2,600 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms.

For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services.

Deloitte Luxembourg is part of the global Deloitte network.

Join us in enabling a diverse and inclusive environment for all!

Diversity and inclusion bring great value to our profession and community, and build our ability to deliver truly differentiated solutions and experiences to our clients.

Deloitte is committed to creating and supporting a culture of inclusion that empowers all of our people to be at their best on both a personal and professional level.

We want to hear from you! Join us and you will...

  • Further develop your competencies with a tailor-made training plan, exploiting our Deloitte University, Lunch & Learn sessions and opportunity to participate to external trainings
  • Team up with dynamic and energetic young professionals within a challenging and knowledge sharing environment
  • Be offered a complementary health insurance, car leasing possibilities and much more
  • Enjoy and promote diversity in our multicultural team

What impact will you make?

Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance.

As the undisputed leader in professional services, Deloitte is where you will find unrivaled opportunities to succeed and realize your full potential.

Vor 2 Tagen
Ähnliche Stellenangebote
Gesponsert
Deloitte Luxembourg
Ernzen, Rheinland-Pfalz

For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Du hast Spaß an der Arbeit in einem interkult...

Arendt Investor Services
Dahnen, Rheinland-Pfalz

The 300 investor services experts at Arendt Investor Services and AManco are able to provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services and Third Party AIFM Services. We help...

Deloitte Luxembourg
Bollendorf, Rheinland-Pfalz

For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Participate in various internal and external ...

Manpower Luxembourg S.A.
Geichlingen, Rheinland-Pfalz

The role involves planning, executing, and completing projects within the banking sector by coordinating activities, managing resources, and ensuring adherence to project management standards. Manpower Permanent Placement Cabinet is recruiting for a financial institution seeking a. Assist project ma...

Deloitte Luxembourg
Rodershausen, Rheinland-Pfalz

For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Join us in enabling a diverse and inclusive e...

Deloitte Luxembourg
Körperich, Rheinland-Pfalz

Monitor our key client’s’ deadlines and proactively follow and administer the organization of the reporting production; this goes from the planning stage to the archiving, in order to ensure that the team works according to the appropriate timeline defined with the clients. The Regulatory Reporting ...

Deloitte Luxembourg
Gentingen, Rheinland-Pfalz

For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Joining one of our specialized teams dealing ...

Deloitte Luxembourg
Bollendorf, Rheinland-Pfalz

For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Participating in client meetings and training...

Deloitte Luxembourg
Bollendorf, Rheinland-Pfalz

Regulations such as PSD2 in 2018 and upcoming discussion on Instant Payments, PSD3 and PSR are enabling innovation for the banking industry. In order to answer the growing demand in this area, the Banking Consulting department is looking for a Consultant / Senior Consultant with some specific knowle...

Deloitte Luxembourg
Menningen, Rheinland-Pfalz

For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Participate in various internal and external ...