Financial Crimes Investigator, Luxembourg
French
We are looking for a financial crime professional with Luxembourg- and EU-specific experience to join the EMEA Investigations Management team.
Open jobs in Luxembourg: on-site, hybrid and remote.
7 jobs found · Luxembourg
French
We are looking for a financial crime professional with Luxembourg- and EU-specific experience to join the EMEA Investigations Management team.
In this role, you’ll advise our European businesses on the legal questions that shape how we launch products, enter markets, and serve customers.
The Finance & Reporting Manager will support the CFO in building and managing Paytm Europe's core finance function, with responsibility for financial accounting…
-Own the financial reconciliation and control framework supporting the safeguarding of client funds, ensuring balances are accurately identified and reconciled in…
The ideal candidate will have significant experience leading Risk Management within a regulated payment institution, electronic money institution, or banking…
The Head of Financial Crime & MLRO will lead the design, implementation and continuous enhancement of Paytm Europe's financial crime framework across Europe. This is a…
French (a plus)
As a Senior Compliance Associate for Coinbase Luxembourg S.A., you'll serve as a strategic advisor and key second-line defender within the Luxembourg Compliance team.…