Moovijob Night Lorraine
18 May 2021
Online
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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Junior KYC/AML Officer (m/w)
Manpower Luxembourg S.A.
Luxembourg
Junior AML/KYC Officer
IQ EQ
Luxembourg
Senior AML/KYC Officer
IQ EQ
Luxembourg
AML/KYC Officer - German Speaker
AXIS Group
Luxembourg
AML-KYC Officer (9 months contract)
Credit Suisse in Luxembourg
Luxembourg
Moovijob Night Lorraine
18 May 2021
Online
AML/KYC Officer - Swedish Speaker
AXIS Group
Luxembourg
AML/KYC Officer - German speaker - Luxembourg
Alter Domus Luxembourg S.à.r.l.
Luxembourg
Senior Adviser in AML & Forensic Consulting (m/f)
KPMG Luxembourg
Luxembourg
Senior KYC Analyst (H/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
AML Remediation
AXIS Group
Luxembourg
Moovijob Night Luxembourg
1 June 2021
Online
AML/KYC Trainee
Alter Domus Luxembourg S.à.r.l.
Luxembourg
Experienced AML/CFT Supervisor - B-AML
Commission de Surveillance du Secteur Financier (CSSF)
Luxembourg
KYC Analyst (M/W)
Manpower Luxembourg S.A.
Luxembourg
KYC Officer
Spring Professional
Luxembourg
Private Banking Assistant (AML/KYC) (Portuguese & English)
Spring Professional
Luxembourg
Moovijob Day Metz
3 September 2021
Metz-Congrès Robert Schuman
Senior AML / KYC - Fiduciary
Le Grand & Associates
Luxembourg
Junior Umsatzsteuerberatung für den Bereich Compliance (m/w/d) - Standort Luxemburg
Deloitte Luxembourg
Luxembourg
Compliance Analyst (m/f)
Arendt
Luxembourg
KYC Officer (H/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
Project Management AML - Transfer Agency Dpt. (M/F)
Randstad Interim S.A.
Luxembourg
Unicareers Luxembourg
24 September 2021
Luxexpo The Box - Kirchberg
AML/KYC Operations Analyst Expert
AXIS Group
Luxembourg
Senior Compliance Administrator
AXIS Group
Luxembourg
Senior Compliance Analyst
AXIS Group
Luxembourg
Compliance Operational Assistant En-Fr (M/F)
SOFITEX TALENT RECRUITMENT
Luxembourg
Senior Compliance Officer - AIFM
IQ EQ
Luxembourg
Unicareers Luxembourg | Online
1 October 2021
Online
AML-KYC and Compliance Consultant
EASE
Luxembourg
AML Senior Compliance Advisor - Remediation (H/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
Senior Compliance/GDPR Consultant - Brussels
AVANTAGE REPLY
Luxembourg
Compliance Analyst - Private Banking (M/F)
Randstad Interim S.A.
Luxembourg
Manager in Forensic & AML Consulting - French Market (m/f)
KPMG Luxembourg
Luxembourg
Moovijob Day Strasbourg
15 October 2021
Palais de la Musique et des Congrès
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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.
