Unicareers Luxembourg
September 30, 2022
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 -
Austin Bright
Gasperich
AML KYC Officer
AXIS Group
Luxembourg
AML KYC Officer
Spring Professional
Luxembourg
KYC/AML Officer (m/f)
Citco Fund Services
Luxembourg
AML / KYC officer
Wikitree Group
Bertrange
Unicareers Luxembourg
September 30, 2022
Luxexpo The Box
Senior AML/KYC Officer
AXIS Group
Luxembourg
AML KYC Officer/Manager
AXIS Group
Luxembourg
Junior AML/KYC Officer (F/M)
Pictet
Luxembourg
AML/KYC Senior Officer
Alter Domus Luxembourg S.à.r.l.
Luxembourg
AML/KYC Officer - Luxembourg
Alter Domus Luxembourg S.à.r.l.
Luxembourg
Moovijob Day Luxembourg
November 18, 2022
Online
AML/KYC Officer (Investor Onboarding)
OCORIAN
Luxembourg
AML/KYC Officer - Transfer Agency Services (M/F)
Randstad Interim S.A.
Luxembourg
German speaking AML/KYC Officer - Junior
MyJobtalent
Bertrange
AML/KYC Officer / Risk Officer / Regulatory Officer (h/f) - Stage / CDI
Moovijob
Luxembourg
Italian speaking AML/KYC Officer - Junior
MyJobtalent
Bertrange
AML/KYC Officer / Risk Officer / Regulatory Officer (m/f) - Internship/Permanent contract
Moovijob
Luxembourg
AML/KYC Officer / Risk Officer / Regulatory Officer (m/w) - Praktikum/Festanstellung
Moovijob
Luxembourg
Junior Compliance Officer - Commercial & Industrial sector
Michael Page Luxembourg
Luxembourg
PCS AML KYC Senior Analyst
RBC Investor & Treasury Services
Esch-sur-Alzette
Senior Specialist, Operational AML/KYC
RBC Investor & Treasury Services
Esch-sur-Alzette
KYC Specialist
ING Luxembourg
Luxembourg
AML-KYC and Compliance Consultant
EASE
Luxembourg
Operational Compliance
Proximus Luxembourg
Bertrange
Compliance Consultant - Financial Crime (F/M)
REPLY
Luxembourg
AML/KYC Trainee
Alter Domus Luxembourg S.à.r.l.
Luxembourg
Senior KYC/AML Specialist (m/f)
Citco Fund Services
Luxembourg
Senior AML Specialist (m/f)
NORTHERN TRUST
Leudelange
Compliance Advisor (M/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
AML Junior Compliance Advisor – Onboarding et Revue (M/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
DPS Compliance Analyst - CN/AR speaking
Amazon
Luxembourg
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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.
