Moovijob Day Metz
3 September 2021
Metz-Congrès Robert Schuman
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.
Receive new job offers matching this search.
You already have an account? Log in
Senior AML/KYC Officer
Spring Professional
Luxembourg
AML/KYC Senior Officer
Alter Domus Luxembourg S.à.r.l.
Luxembourg
Junior KYC/AML Officer (m/w)
Manpower Luxembourg S.A.
Luxembourg
AML/KYC Officer - Swedish Speaker
AXIS Group
Luxembourg
Senior/Assistant Manager - AML/KYC & Risk Officer
KPMG Luxembourg
Luxembourg
Moovijob Day Metz
3 September 2021
Metz-Congrès Robert Schuman
AML/KYC Officer - German speaker - Luxembourg
Alter Domus Luxembourg S.à.r.l.
Luxembourg
AML-KYC and Compliance Consultant
EASE
Luxembourg
Senior Compliance/GDPR Consultant - Brussels
AVANTAGE REPLY
Luxembourg
Experienced AML/CFT Supervisor - B-AML
Commission de Surveillance du Secteur Financier (CSSF)
Luxembourg
KYC Analyst (M/W)
Manpower Luxembourg S.A.
Luxembourg
Unicareers Luxembourg
24 September 2021
Luxexpo The Box - Kirchberg
Account Opening Officer - Banking sector
Michael Page Luxembourg
Luxembourg
Senior Consultant in Forensic and AML (m/f)
KPMG Luxembourg
Luxembourg
KYC Specialist (m/f)
ING Luxembourg
Luxembourg
Internship – Operational Compliance & AML (m/f)
Arendt
Luxembourg
AML/KYC Trainee
Alter Domus Luxembourg S.à.r.l.
Luxembourg
Unicareers Luxembourg | Online
1 October 2021
Online
AML Senior Compliance Advisor - Remediation (H/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
Stagiaire - KYC (Remediations) (H/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
Junior AML Analyst (m/f)
Aztec Group
Luxembourg
Junior Umsatzsteuerberatung für den Bereich Compliance (m/w/d) - Standort Luxemburg
Deloitte Luxembourg
Luxembourg
Compliance Advisor (m/f)
BDO Luxembourg
Luxembourg
Moovijob Day Strasbourg
15 October 2021
Palais de la Musique et des Congrès
French/German speaking Trainee AML / Forensic for 6 months
KPMG Luxembourg
Luxembourg
AML/KYC Specialist - TA Domain
Pictet
Luxembourg
Forensic and AML Consultant / Senior Consultant (m/f) - Job based in Luxembourg
Deloitte Luxembourg
Luxembourg
Senior Compliance Analyst
AXIS Group
Luxembourg
AML Remediation
AXIS Group
Luxembourg
Moovijob Day Luxembourg | Sales-Retail / Horeca / Services
18 October 2021
Online
Senior Compliance Administrator
AXIS Group
Luxembourg
Junior AML Analyst (M/F)
SOFITEX TALENT RECRUITMENT
Luxembourg
Trainee Compliance
Amundi Luxembourg S.A.
Luxemburg
AML Officer – Banque
Vialegis
Luxembourg
Financial Crime Compliance Officer (m/f)
ING Luxembourg
Luxembourg
Moovijob Day Luxembourg | Industry / Construction / Logistics / R&D
19 October 2021
Online
Receive new job offers matching this search.
You already have an account? Log in
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.
