AML & Regulatory Compliance Analyst; CDD
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Location: Northern
Nomura Bank Luxembourg S.A. is seeking a Compliance Analyst for a fixed-term contract until December 2027 to support the Compliance Department.
The role focuses on AML controls, monitoring regulatory requirements, and mitigating compliance risks within the fund administration environment. You will perform 2nd line controls, analyze regulatory changes from CSSF/BCL/CIMA, maintain policies and procedures, and respond to business queries.
Our organisation is growing, and we are hiring a AML & Regulatory Compliance Analyst (CDD) in Northern, KY, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML & Regulatory Compliance Analyst (CDD) role in the description above.
We appreciate your interest in this position.
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