Job Description

About the Opportunity

Job Type: PermanentApplication Deadline: 31 March 2026

Title Senior Associate/Associate AML Operations

Department AML Operations - 1st Line of Defense

Location Luxembourg

Reports To Head of AML Operations

Level Associate/Senior Associate

We are proud to have helped our clients building better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our Luxembourg AML Operations team and feel like you’re part of something bigger.

About your team :

The First Line of Defense AML (Anti-Money Laundering) Operation team holds a vital position in preventing and detecting money laundering and other financial crimes within an organisation. To ensure compliance with regulations, the team's primary responsibilities involve conducting comprehensive due diligence on customer...

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