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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154 result(s)

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Hays Luxembourg logo

AML KYC Officer M/F

Hays Luxembourg

Luxembourg

5d ago
AXIS Group logo

Senior AML/KYC Officer

AXIS Group

Luxembourg

1mo ago
Wikitree Group logo

AML / KYC officer

Wikitree Group

Bertrange

3d ago
AXIS Group logo

AML KYC Officer/Manager

AXIS Group

Luxembourg

6d ago
Alter Domus Luxembourg S.à.r.l. logo

AML/KYC Senior Officer

Alter Domus Luxembourg S.à.r.l.

Luxembourg

1w ago

Unicareers Luxembourg

September 30, 2022

Luxexpo The Box

Alter Domus Luxembourg S.à.r.l. logo

AML/KYC Officer - Luxembourg

Alter Domus Luxembourg S.à.r.l.

Luxembourg

1w ago
Randstad Interim S.A. logo

AML/KYC Officer - Transfer Agency Services (M/F)

Randstad Interim S.A.

Luxembourg

1mo ago
OCORIAN logo

AML/KYC Officer (Investor Onboarding)

OCORIAN

Luxembourg

1w ago
Abiomis logo

AML-KYC Officer - PERE clientele - Career Prospects

Abiomis

Luxembourg

1w ago
REPLY logo

Senior Compliance Consultant - Financial Crime (F/M) - Brussels

REPLY

Luxembourg

1mo ago

Moovijob Day Luxembourg

November 18, 2022

Online

REPLY logo

Senior Compliance AML/KYC Consultant

REPLY

Luxembourg

1mo ago
AXIS Group logo

Private Market AML Associate

AXIS Group

Luxembourg

4w ago
Arendt logo

Senior AML Consultant (m/f)

Arendt

Luxembourg

3w ago
Arendt logo

AML Consultant (m/f)

Arendt

Luxembourg

3w ago
Ausy Luxembourg PSF S.A. logo

Stagiaire en comptabilité & compliance (F/H)

Ausy Luxembourg PSF S.A.

Leudelange

1w ago
AXIS Group logo

Consultant, Transfer Agency (AML)

AXIS Group

Luxembourg

2w ago
Foyer logo

Internship – in Compliance / KYC (m/f)

Foyer

Leudelange

6d ago
Manpower Luxembourg S.A. logo

Senior Consultant - Compliance and Regulatory department (M/W/X)

Manpower Luxembourg S.A.

Hesperange

2w ago
Sanne Group logo

Junior AML / CFT (F/M)

Sanne Group

Senningerberg

3d ago
Credit Suisse in Luxembourg logo

Junior AML/KYC & Registration Agent - TA (80% part-time) (F/M)

Credit Suisse in Luxembourg

Luxembourg

4d ago
Sanne Group logo

German Speaker - Senior Investor On-boarding Specialist – AML/KYC (F/M)

Sanne Group

Senningerberg

4d ago
Deloitte Luxembourg logo

Experienced VAT Consultant for Compliance department (m/f) - Job based in Luxembourg

Deloitte Luxembourg

Luxembourg

1w ago
AXIS Group logo

AML / KYC analyst

AXIS Group

Luxembourg

2w ago
Arendt logo

AML / KYC Analyst (m/f)

Arendt

Luxembourg

3w ago
Initio logo

Management Consultant - AML / KYC & Compliance

Initio

Strassen

3d ago
Banque Internationale à Luxembourg (BIL) logo

AML/KYC Analyst - Senior Analyst (M/F)

Banque Internationale à Luxembourg (BIL)

Luxembourg

5d ago
Banque Internationale à Luxembourg (BIL) logo

Remediation AML/KYC Analyst - Senior Analyst

Banque Internationale à Luxembourg (BIL)

Luxembourg

5d ago
Manpower Luxembourg S.A. logo

KYC Analyst (M/W)

Manpower Luxembourg S.A.

Luxembourg

1w ago
NORTHERN TRUST logo

AML KYC Specialist, Consultant (F/M)

NORTHERN TRUST

Leudelange

3w ago
Randstad Interim S.A. logo

AML /KYC Analyst (m/f/d):

Randstad Interim S.A.

Luxembourg Centre

1mo 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.