Moovijob Day Luxembourg
March 24, 2023
Luxexpo The Box
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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AML KYC OFFICER (M/F/X)
Manpower Luxembourg S.A.
Hesperange
AML KYC Officer
AXIS Group
Luxembourg
Aml & Kyc Officer Fr-En (M/F)
SOFITEX TALENT RECRUITMENT
Luxembourg
AML/KYC Senior Officer (m/f)
Foyer
Leudelange
Senior AML/KYC Officer
AXIS Group
Luxembourg
Moovijob Day Luxembourg
March 24, 2023
Luxexpo The Box
AML KYC Officer/Manager
AXIS Group
Luxembourg
AML / KYC Analyst (m/f)
Arendt
Luxembourg
AML KYC Manager
Select Luxembourg
Luxembourg
AML/KYC Analyst
AXIS Group
Luxembourg
Team Leader AML KYC
AXIS Group
Luxembourg
Moovijob Night Luxembourg in Paris
May 23, 2023
Philharmonie de Paris
Compliance AML/KYC Officer
BDA Global Services
Bertrange
AML-KYC and Compliance Analyst (m/f)
EASE
Luxembourg
Specialist (m/w/d) AML/KYC
Hauck Aufhäuser Lampe Privatbank AG
Munsbach
AML-KYC and Compliance Consultant
EASE
Luxembourg
AML/KYC experienced Analyst
AXIS Group
Luxembourg
Moovijob Night Luxembourg in Brussels
June 13, 2023
Maison de la Poste (Tour & Taxis)
Senior AML/KYC Administrator
Le Grand & Associates
Luxembourg
AML/KYC Analyst - Senior Analyst (M/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
AML/KYC Officer - évitez le trafic du centre-ville !
Austin Bright
Luxembourg
Supervisor AML/KYC Register PCS
RBC Investor & Treasury Services
Esch-sur-Alzette
AML/KYC Officer - frontière belge - bien-être au travail !
Austin Bright
Luxembourg
Unicareers Luxembourg
September 29, 2023
Luxexpo The Box
Senior Investor On-boarding Specialist – AML/KYC
Apex Group Luxembourg
Munsbach
Graduate/Junior Compliance AML/KYC Consultant (F/M)
REPLY
Luxembourg
Senior Compliance AML/KYC Consultant (F/M)
REPLY
Luxembourg
Transfer Agency Senior Analyst - AML/KYC
AXIS Group
Luxembourg
(Senior) Project & Change Manager – AML KYC/KYT (M/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
Moovijob Day Luxembourg in Saarbrücken
November 22, 2023
Saarlandhalle
AML/KYC Officer - Fund Industry, Proximity to Belgian Border
Abiomis
Capellen
Supervisor, PCS AML KYC Register Services
RBC Investor & Treasury Services
Esch-sur-Alzette
Senior AML / KYC specialist - Transfer Agent
Spring Professional
Luxembourg
Register Investor Onboarding AML KYC Administrator
RBC Investor & Treasury Services
Esch-sur-Alzette
Junior Specialist (m/w/d) Contractual Management – Real Assets (AML/KYC)
Hauck Aufhäuser Lampe Privatbank AG
Munsbach
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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.
