- Luxembourg City, Luxembourg
- Hybrid
- Full-time · Associate
- 5+ years
1–5 jobs· newest first
Hybrid · Full-time · Associate
Senior
Manager
NZ$115K–NZ$144KFull-time · Manager
Full-time
+10K new in the last hour
Provide compliance support and oversight for PGIM’s Luxembourg-based activities, focusing on Real Estate and Fund of Funds (Secondaries) businesses, and support the broader European compliance function.
You will receive an attractive, performance-oriented salary and pension scheme benefits.
Act as MLRO/DMLRO/CO on regulated client entities of Apex companies in conducting transaction monitoring and other second line controls as per established controls and monitoring plan and as required.
Lead and manage the Transactions Surveillance Team within UOB Group, ensuring timely review of AML/CFT alerts, preparation of suspicious activity reports, and support of the intelligence framework.
Candidate Experience Site - Department of Internal Affairs · Posted Nov 5, 2026
Lead a team delivering supervision, investigative and enforcement work in AML/CFT regulation.
$115,425 - $143,640 (Midpoint of the band is $128,250)
Assist with AML/CFT compliance activities, including file reviews, report design, monitoring, and liaison with authorities.