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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144 result(s)

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Pictet logo

AML KYC Officer - FTC 1 year

Pictet

Luxembourg

3w ago
i-Hub logo

AML/KYC Officer

i-Hub

Kayl

1mo ago
Randstad Interim S.A. logo

KYC/AML Officer, compliance (M/F):

Randstad Interim S.A.

Centre Culturel de Rambrouch

2w ago
Alter Domus Luxembourg S.à.r.l. logo

AML/KYC Senior Officer

Alter Domus Luxembourg S.à.r.l.

Luxembourg

5d ago
Manpower Luxembourg S.A. logo

Junior KYC/AML Officer (m/w)

Manpower Luxembourg S.A.

Luxembourg

3w ago

Moovijob Day Luxembourg in Germany

November 16, 2021

Online

SOFITEX TALENT RECRUITMENT logo

Junior Compliance Officer Aml/Kyc (M/F)

SOFITEX TALENT RECRUITMENT

Luxembourg

4d ago
Alter Domus Luxembourg S.à.r.l. logo

AML/KYC Officer - German Speaker

Alter Domus Luxembourg S.à.r.l.

Luxembourg

1w ago
Austin Bright logo

AML/KYC junior officer in a friendly fiduciary in Luxembourg

Austin Bright

Luxembourg

2w ago
GovJobs logo

Chef de service Conformité (m/f)

GovJobs

Belvaux

1w ago
ING Luxembourg logo

KYC Analyst Client Services (m/f)

ING Luxembourg

Luxembourg

2h ago

Unicareers Luxembourg

September 30, 2022

LuxExpo – the Box

Manpower Luxembourg S.A. logo

KYC Analyst (M/W)

Manpower Luxembourg S.A.

Luxembourg

3w ago
Michael Page Luxembourg logo

Regulatory & AML Advisor - Join an AIFM PE

Michael Page Luxembourg

Luxembourg

4d ago
Hays Luxembourg logo

Compliance analyst onboarding M/F

Hays Luxembourg

Luxembourg

1w ago
ING Luxembourg logo

KYC/AML Expert – Customer Due Diligence

ING Luxembourg

Luxembourg

2h ago
Deloitte Luxembourg logo

Forensic and AML Analyst (m/f) - Job based in Luxembourg

Deloitte Luxembourg

Luxembourg

1w ago
Arendt logo

Compliance Analyst (m/f)

Arendt

Luxembourg

2d ago
KPMG Luxembourg logo

Senior Consultant in Forensic and AML (m/f)

KPMG Luxembourg

Luxembourg

1w ago
Aztec Group logo

AML Analyst (m/f)

Aztec Group

Luxembourg-Findel

3w ago
Aztec Group logo

Junior AML Analyst (m/f)

Aztec Group

Luxembourg

2w ago
Le Grand & Associates logo

Junior Compliance Officer - InHouse

Le Grand & Associates

Luxembourg

4d ago
REPLY logo

Senior Compliance/GDPR Consultant - Brussels

REPLY

Luxembourg

4w ago
Hays Luxembourg logo

Compliance analyst monitoring M/F

Hays Luxembourg

Luxembourg

1w ago
Commission de Surveillance du Secteur Financier (CSSF) logo

Stagiaire en supervision anti-blanchiment (m/f) - Réf. OPC-AML-Stage

Commission de Surveillance du Secteur Financier (CSSF)

Luxembourg

3w ago
EASE logo

AML-KYC and Compliance Consultant

EASE

Luxembourg

2d ago
DO Recruitment Advisors logo

JUNIOR AML COMPLIANCE OFFICER (M/F)

DO Recruitment Advisors

Luxembourg

6d ago
DO Recruitment Advisors logo

AML SPECIALIST ASSET MANAGEMENT (M/F)

DO Recruitment Advisors

Luxembourg

1w ago
GovJobs logo

Chef de service Conformité (m/f)

GovJobs

Belvaux

1w ago
Credit Suisse in Luxembourg logo

AML/KYC Agent

Credit Suisse in Luxembourg

Luxembourg

1d ago
ING Luxembourg logo

Financial Crime Compliance Officer (m/f)

ING Luxembourg

Luxembourg

2h ago
Nordea Asset Management logo

Compliance Officer, Luxembourg

Nordea Asset Management

Luxembourg

5d ago

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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.

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