Unicareers Luxembourg
September 27, 2024
Luxexpo The Box
You are specialised in aml/kyc compliance? We have numerous job openings that might interest you in Luxembourg.
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AML / KYC Officer - Banking
Le Grand & Associates
Luxembourg
Between 55k and 60k € / year
AML/KYC Analyst (H/F/X)
Manpower Luxembourg S.A.
Hesperange
Chargé(e) de contrôle AML/KYC
BPCE LIFE
Luxembourg
Compliance Analyst - Aml/Kyc (M/F)
SOFITEX TALENT RECRUITMENT
Luxembourg
50k € / year
Gestionnaire AML / KYC Junior
Fiduciaire Jean-Marc Faber
Luxembourg
Unicareers Luxembourg
September 27, 2024
Luxexpo The Box
AML-KYC and Compliance Analyst (m/f)
EASE
Luxembourg
Business Analyst – KYC AML FATCA
ING Luxembourg
Luxembourg
AML-KYC and Compliance Consultant (m/f)
EASE
Luxembourg
AML/KYC Analyst - Portuguese speaker (M/F)
SOFITEX TALENT RECRUITMENT
Luxembourg
55k € / year
Senior Officer in AML/KYC - internal services (m/f) - Job based in Luxembourg
Deloitte Luxembourg
Luxembourg
Moovijob Week Luxembourg
specialised job fair Health / Medical Care / Social Services
November 25, 2024
European Convention Center Luxembourg (ECCL)
Senior Officer in AML/KYC - internal services (m/f) - Job based in Luxembourg
Deloitte Luxembourg
Luxembourg
Compliance Officer-Full Flexibility-Luxembourg City
Austin Bright
Luxembourg (Canton), Luxembourg
Compliance officer F/M
Hays Luxembourg
Luxembourg (Canton), Luxembourg
Compliance officer - sécurité financière F/H
Hays Luxembourg
Luxembourg (Canton), Luxembourg
Compliance & AML Officer - Private Banking
Michael Page Luxembourg
Luxembourg, Luxembourg (Canton)
Between 80k and 81k € / year
Moovijob Week Luxembourg
specialised job fair Sales / Hotels - Restaurants / Services
November 26, 2024
European Convention Center Luxembourg (ECCL)
Compliance Officer (M/F)
Atdomco SARL
Luxembourg
Senior AML Officer
Arendt Investor Services
Luxembourg - Hamm
COMPLIANCE OFFICER H/F/X
TRIANGLE Solutions RH Luxembourg
Esch-sur-Alzette
Officer Compliance
Cargolux Airlines International SA
Luxembourg
Compliance Officer - internal control
Michael Page Luxembourg
Luxembourg
Moovijob Week Luxembourg
specialised job fair Industry / Construction / Transport / R&D
November 27, 2024
European Convention Center Luxembourg (ECCL)
Compliance Officer (f/m)
Fundamentals SA
Luxembourg
Senior AML Officer (m/f)
Arendt Regulatory & Consulting
Luxembourg
Compliance Officer
Michael Page Luxembourg
Luxembourg, Luxembourg (Canton)
Between 80k and 81k € / year
Compliance Officer (H/F)
Harry Hope.
L-1616
Between 60k and 90k € / year
Chargé(e) de mission Middle office Private Banking - KYC Officer (H/F)
SOFITEX TALENT RECRUITMENT
Belval
3.9k € / month
Moovijob Week Luxembourg
specialised job fair IT
November 28, 2024
European Convention Center Luxembourg (ECCL)
Compliance Officer (CDD) (H/F)
Harry Hope.
L-1616
Between 55k and 60k € / year
Senior Compliance Officer - Belgian Border, Work-Life Balance
Abiomis
Mamer
85k € / year
(Senior) Compliance Officer - 32 Days Off, Excellent Salary
Abiomis
Luxembourg
85k € / year
(Senior) Compliance Officer - PSF Très Dynamique, Télétravail
Abiomis
Luxembourg
85k € / year
Conducting Officer Compliance - Human sized AIFM, 140K
Abiomis
Luxembourg
140k € / year
Moovijob Week Luxembourg
specialised job fair Banking / Insurance / Financial Services
November 29, 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.