Moovijob Night Luxembourg
May 23, 2024
Abbaye de Neumünster
You are specialised in aml/kyc compliance? We have numerous job openings that might interest you in Luxembourg.
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Secrétaire juridique / Corporate Officer
Société confidentielle
Luxembourg
2h ago
Stage - AML/KYC Officer (M/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg (Canton), Luxembourg
Senior AML/KYC Officers (M/F)
SOFITEX TALENT RECRUITMENT
Luxembourg
Between 4k and 5k € / month
Agent back office Aml-KYC (H/F)
SOFITEX TALENT RECRUITMENT
Luxembourg
Between 40k and 45k € / year
Gestionnaire AML / KYC Junior
Fiduciaire Jean-Marc Faber
Luxembourg
Moovijob Night Luxembourg
May 23, 2024
Abbaye de Neumünster
AML / KYC Officer - Banking - 6 or 12 Months Contract
Le Grand & Associates
Luxembourg
Between 55k and 60k € / year
AML/KYC consultant migration project
AXIS Group
Luxembourg
Senior AML/KYC Officer - PFS with Great Reputation
Abiomis
Cloche d'Or
75k € / year
Senior AML/KYC Analyst (Remédiation) (M/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg (Canton), Luxembourg
Senior Officer in AML/KYC - internal services (m/f) - Job based in Luxembourg
Deloitte Luxembourg
Luxembourg
Moovijob Day Luxembourg in Saarbrücken
June 14, 2024
Saarlandhalle
Opportunità Unica: Gestore di Conformità KYC/AML
Austin Bright
Luxembourg, Luxembourg (Canton)
(Senior) Compliance Officer
ONELIFE
Mamer
Compliance & Deputy Data Protection Officer
Luxair
Luxembourg, Luxembourg (Canton)
AML Remediation Officer H/F
Arhis People Solutions
BELVAUX
Regulatory and Compliance officer ( m/f )
Arhis People Solutions
BELVAUX
Unicareers Luxembourg
September 27, 2024
Luxexpo The Box
Officer Compliance - Data Protection
Cargolux Airlines International SA
Luxembourg
Compliance Officer (m/f)
TESTA-RH Consulting
Goetzingen
Compliance Officer MiFID / SFDR (M/F/X)
Banque Raiffeisen S.C.
Leudelange
Senior Compliance Officer (m/f)
Credit Suisse in Luxembourg
Luxembourg
AIFM - AML SENIOR OFFICER
Alter Domus Luxembourg S.à.r.l.
Luxembourg
Moovijob Week Luxembourg
specialised job fair Health / Medical Care / Social Services
November 25, 2024
European Convention Center Luxembourg (ECCL)
Senior Compliance Officer - Italian - Speaking Expert in AIF
Austin Bright
Luxembourg, Luxembourg (Canton)
Compliance officer in a human-size company.
Austin Bright
Luxembourg (Canton), Luxembourg
Compliance Officer - Analyste LBC/FT (M/F/X)
Banque Raiffeisen S.C.
Leudelange
Senior AML Officer Fr-Ita (H/F)
SOFITEX TALENT RECRUITMENT
Luxembourg
65k € / year
KYC Officer (H/F)
SOFITEX TALENT RECRUITMENT
Luxembourg
50k € / year
Moovijob Week Luxembourg
specialised job fair Sales / Hotels - Restaurants / Services
November 26, 2024
European Convention Center Luxembourg (ECCL)
Compliance Officer
ING Luxembourg
Luxembourg
Senior Compliance Officer - Financial Crime Compliance - Corporate
ING Luxembourg
Luxembourg
FCC Governance & Controls - Senior Compliance Officer – Sanctions Expert
ING Luxembourg
Luxembourg
SENIOR COMPLIANCE OFFICER (M/F)
DO Recruitment Advisors
Luxembourg
Between 70k and 85k € / year
Junior Compliance Officer (m/f) – ASAP - French & English Speaking
Grant Thornton Luxembourg
Luxembourg Hamm
Moovijob Week Luxembourg
specialised job fair Industry / Construction / Transport / R&D
November 27, 2024
European Convention Center Luxembourg (ECCL)
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The AML/KYC Officer job is well represented in the Grand-Duchy of Luxembourg. You can find these specialists in all sector of engineering, but they are mostly present in the banking industry. Thus, among the main employers there are many audit and consulting firms, financial institutions and law firms.
Working as a compliance officer consists in assessing and managing potential risks encountered by the company. You carry out audits within the different departments, and make sure the business activity complies with regulations and laws in force. Compliance activity may include diverse and various subjects. Nevertheless, fight against frauds, anti-money laundering, and terrorist financing are one of the main concerns in the country. In fact, Luxembourg is considered as one of the strongest financial places in the word and is subject to reinforced controls. Customer Due Diligence, the analysis of the source and destination of the funds are a daily activity.
On Moovijob, ads can be distinguished by the type of employers, the working language, and the type of risk: credit, accounting, contract, criminal, taxation, etc.
Regarding the educational background, recruiters are seduced by business schools (offering master's degrees and specialised MBA), universities and trainings in political sciences, and engineering schools. Finally, law schools remain excellent recruitment channels for finding legal advisors.
If you want to stand out from the crowd, don't hesitate to put a great deal of emphasis on your trainings, and working languages in your application file. To complete your job search, we advise you to use these key words: AML Officer, compliance officer, analyst or legal compliance.
If you want to work as a kyc/aml officer, you must have good interpersonal skills. Moreover, recruiters are seduced by strong personalities, and people who are rigorous and able to follow guidelines, comply with rules in force. You are a keen observer and your curiosity will help you to reinforce your knowledge in your area of expertise.