Job advertisements for aml/kyc officer in Luxembourg

You are specialised in aml/kyc compliance? We have numerous job openings that might interest you in Luxembourg.

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235 result(s)

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Austin Bright logo

AML-KYC Officer -

Austin Bright

Gasperich

3w ago
AXIS Group logo

AML KYC Officer

AXIS Group

Luxembourg

1w ago
Spring Professional logo

AML KYC Officer

Spring Professional

Luxembourg

1w ago
Citco Fund Services logo

KYC/AML Officer (m/f)

Citco Fund Services

Luxembourg

1w ago
Wikitree Group logo

AML / KYC officer

Wikitree Group

Bertrange

4d ago

Unicareers Luxembourg

September 30, 2022

Luxexpo The Box

AXIS Group logo

Senior AML/KYC Officer

AXIS Group

Luxembourg

3w ago
AXIS Group logo

AML KYC Officer/Manager

AXIS Group

Luxembourg

20h ago
Pictet logo

Junior AML/KYC Officer (F/M)

Pictet

Luxembourg

2w ago
Alter Domus Luxembourg S.à.r.l. logo

AML/KYC Senior Officer

Alter Domus Luxembourg S.à.r.l.

Luxembourg

1w ago
Alter Domus Luxembourg S.à.r.l. logo

AML/KYC Officer - Luxembourg

Alter Domus Luxembourg S.à.r.l.

Luxembourg

3w ago

Moovijob Day Luxembourg

November 18, 2022

Online

OCORIAN logo

AML/KYC Officer (Investor Onboarding)

OCORIAN

Luxembourg

1w ago
Randstad Interim S.A. logo

AML/KYC Officer - Transfer Agency Services (M/F)

Randstad Interim S.A.

Luxembourg

4w ago
MyJobtalent logo

German speaking AML/KYC Officer - Junior

MyJobtalent

Bertrange

1w ago
Moovijob logo

AML/KYC Officer / Risk Officer / Regulatory Officer (h/f) - Stage / CDI

Moovijob

Luxembourg

1w ago
MyJobtalent logo

Italian speaking AML/KYC Officer - Junior

MyJobtalent

Bertrange

1w ago
Moovijob logo

AML/KYC Officer / Risk Officer / Regulatory Officer (m/f) - Internship/Permanent contract

Moovijob

Luxembourg

1w ago
Moovijob logo

AML/KYC Officer / Risk Officer / Regulatory Officer (m/w) - Praktikum/Festanstellung

Moovijob

Luxembourg

1w ago
Michael Page Luxembourg logo

Junior Compliance Officer - Commercial & Industrial sector

Michael Page Luxembourg

Luxembourg

3w ago
RBC Investor & Treasury Services logo

PCS AML KYC Senior Analyst

RBC Investor & Treasury Services

Esch-sur-Alzette

3w ago
RBC Investor & Treasury Services logo

Senior Specialist, Operational AML/KYC

RBC Investor & Treasury Services

Esch-sur-Alzette

3w ago
ING Luxembourg logo

KYC Specialist

ING Luxembourg

Luxembourg

8h ago
EASE logo

AML-KYC and Compliance Consultant

EASE

Luxembourg

3w ago
Proximus Luxembourg logo

Operational Compliance

Proximus Luxembourg

Bertrange

4w ago
REPLY logo

Compliance Consultant - Financial Crime (F/M)

REPLY

Luxembourg

2w ago
Alter Domus Luxembourg S.à.r.l. logo

AML/KYC Trainee

Alter Domus Luxembourg S.à.r.l.

Luxembourg

1w ago
Citco Fund Services logo

Senior KYC/AML Specialist (m/f)

Citco Fund Services

Luxembourg

1w ago
NORTHERN TRUST logo

Senior AML Specialist (m/f)

NORTHERN TRUST

Leudelange

1w ago
Banque Internationale à Luxembourg (BIL) logo

Compliance Advisor (M/F)

Banque Internationale à Luxembourg (BIL)

Luxembourg

2w ago
Banque Internationale à Luxembourg (BIL) logo

AML Junior Compliance Advisor – Onboarding et Revue (M/F)

Banque Internationale à Luxembourg (BIL)

Luxembourg

2w ago
Amazon logo

DPS Compliance Analyst - CN/AR speaking

Amazon

Luxembourg

3w ago

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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.

Let’s meet on September 30 🤩