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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73 result(s)

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Manpower Luxembourg S.A. logo

Junior KYC/AML Officer (m/w)

Manpower Luxembourg S.A.

Luxembourg

2w ago
IQ EQ logo

Junior AML/KYC Officer

IQ EQ

Luxembourg

4d ago
IQ EQ logo

Senior AML/KYC Officer

IQ EQ

Luxembourg

2w ago
AXIS Group logo

AML/KYC Officer - German Speaker

AXIS Group

Luxembourg

2w ago
Credit Suisse in Luxembourg logo

AML-KYC Officer (9 months contract)

Credit Suisse in Luxembourg

Luxembourg

12h ago

Moovijob Night Lorraine

18 May 2021

Online

AXIS Group logo

AML/KYC Officer - Swedish Speaker

AXIS Group

Luxembourg

3w ago
Alter Domus Luxembourg S.à.r.l. logo

AML/KYC Officer - German speaker - Luxembourg

Alter Domus Luxembourg S.à.r.l.

Luxembourg

2w ago
KPMG Luxembourg logo

Senior Adviser in AML & Forensic Consulting (m/f)

KPMG Luxembourg

Luxembourg

1w ago
Banque Internationale à Luxembourg (BIL) logo

Senior KYC Analyst (H/F)

Banque Internationale à Luxembourg (BIL)

Luxembourg

3w ago
AXIS Group logo

AML Remediation

AXIS Group

Luxembourg

2w ago

Moovijob Night Luxembourg

1 June 2021

Online

Alter Domus Luxembourg S.à.r.l. logo

AML/KYC Trainee

Alter Domus Luxembourg S.à.r.l.

Luxembourg

3w ago
Commission de Surveillance du Secteur Financier (CSSF) logo

Experienced AML/CFT Supervisor - B-AML

Commission de Surveillance du Secteur Financier (CSSF)

Luxembourg

3w ago
Manpower Luxembourg S.A. logo

KYC Analyst (M/W)

Manpower Luxembourg S.A.

Luxembourg

2w ago
Spring Professional logo

KYC Officer

Spring Professional

Luxembourg

1w ago
Spring Professional logo

Private Banking Assistant (AML/KYC) (Portuguese & English)

Spring Professional

Luxembourg

1w ago

Moovijob Day Metz

3 September 2021

Metz-Congrès Robert Schuman

Le Grand & Associates logo

Senior AML / KYC - Fiduciary

Le Grand & Associates

Luxembourg

1w ago
Deloitte Luxembourg logo

Junior Umsatzsteuerberatung für den Bereich Compliance (m/w/d) - Standort Luxemburg

Deloitte Luxembourg

Luxembourg

3w ago
Arendt logo

Compliance Analyst (m/f)

Arendt

Luxembourg

1w ago
Banque Internationale à Luxembourg (BIL) logo

KYC Officer (H/F)

Banque Internationale à Luxembourg (BIL)

Luxembourg

1w ago
Randstad Interim S.A. logo

Project Management AML - Transfer Agency Dpt. (M/F)

Randstad Interim S.A.

Luxembourg

1w ago

Unicareers Luxembourg

24 September 2021

Luxexpo The Box - Kirchberg

AXIS Group logo

AML/KYC Operations Analyst Expert

AXIS Group

Luxembourg

1d ago
AXIS Group logo

Senior Compliance Administrator

AXIS Group

Luxembourg

2w ago
AXIS Group logo

Senior Compliance Analyst

AXIS Group

Luxembourg

2w ago
SOFITEX TALENT RECRUITMENT logo

Compliance Operational Assistant En-Fr (M/F)

SOFITEX TALENT RECRUITMENT

Luxembourg

1w ago
IQ EQ logo

Senior Compliance Officer - AIFM

IQ EQ

Luxembourg

5d ago

Unicareers Luxembourg | Online

1 October 2021

Online

EASE logo

AML-KYC and Compliance Consultant

EASE

Luxembourg

2w ago
Banque Internationale à Luxembourg (BIL) logo

AML Senior Compliance Advisor - Remediation (H/F)

Banque Internationale à Luxembourg (BIL)

Luxembourg

1w ago
AVANTAGE REPLY logo

Senior Compliance/GDPR Consultant - Brussels

AVANTAGE REPLY

Luxembourg

1w ago
Randstad Interim S.A. logo

Compliance Analyst - Private Banking (M/F)

Randstad Interim S.A.

Luxembourg

1w ago
KPMG Luxembourg logo

Manager in Forensic & AML Consulting - French Market (m/f)

KPMG Luxembourg

Luxembourg

1w ago

Moovijob Day Strasbourg

15 October 2021

Palais de la Musique et des Congrès


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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.