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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187 result(s)

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Le Grand & Associates logo

AML/KYC Officer

Le Grand & Associates

Luxembourg

4d ago
Hays Luxembourg logo

AML-KYC officer - law firm M/F

Hays Luxembourg

Luxembourg

2w ago
Hays Luxembourg logo

Aml Kyc officer (M/F)

Hays Luxembourg

Luxembourg

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

AML/KYC Senior Officer

Alter Domus Luxembourg S.à.r.l.

Luxembourg

18h ago

Moovijob Day Luxembourg

March 25, 2022

LuxExpo – the Box

Manpower Luxembourg S.A. logo

Junior KYC/AML Officer (m/w)

Manpower Luxembourg S.A.

Luxembourg

1mo ago
Austin Bright logo

AML/CFT - AML/KYC - Regulatory - Compliance Officer

Austin Bright

Luxembourg

1w ago
Austin Bright logo

AML/KYC junior officer in a friendly fiduciary in Luxembourg

Austin Bright

Luxembourg

1w ago
Le Grand & Associates logo

Senior AML/KYC

Le Grand & Associates

Strassen

3w ago
Randstad Interim S.A. logo

Compliance Analyst - Private Banking (M/F)

Randstad Interim S.A.

Luxembourg

3w ago

Moovijob Night Luxembourg

May 31, 2022

Abbaye de Neumünster à Luxembourg

Arendt logo

AML / KYC Analyst (m/f)

Arendt

Luxembourg

1w ago
Hays Luxembourg logo

Compliance analyst onboarding M/F

Hays Luxembourg

Luxembourg

2d ago
Hays Luxembourg logo

AML KYC analyst H/F

Hays Luxembourg

Luxembourg

4d ago
Michael Page Luxembourg logo

Regulatory & AML Advisor - Join an AIFM PE

Michael Page Luxembourg

Luxembourg

1w ago
Manpower Luxembourg S.A. logo

KYC Analyst (M/W)

Manpower Luxembourg S.A.

Luxembourg

1mo ago

Unicareers Luxembourg

September 30, 2022

Luxexpo – the Box

Aztec Group logo

Junior AML Analyst (m/f)

Aztec Group

Luxembourg

5d ago
Arendt logo

AML Consultant (m/f)

Arendt

Luxembourg

3d ago
Arendt logo

Senior AML Consultant (m/f)

Arendt

Luxembourg

3d ago
Sanne Group logo

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

Sanne Group

Senningerberg

1w ago
Aztec Group logo

AML Analyst (m/f)

Aztec Group

Luxembourg-Findel

3d ago
Hays Luxembourg logo

AML-KYC Analyst (m/f)

Hays Luxembourg

Luxembourg

3w ago
ING Luxembourg logo

Product Owner - KYC (m/f)

ING Luxembourg

Luxembourg

22h ago
Randstad Interim S.A. logo

AML analyst (M/F)

Randstad Interim S.A.

Centre Culturel de Rambrouch

1mo ago
DO Recruitment Advisors logo

SENIOR TA - AML/KYC (M/F)

DO Recruitment Advisors

Luxembourg

2w ago
Banque Internationale à Luxembourg (BIL) logo

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

Banque Internationale à Luxembourg (BIL)

Luxembourg

2w ago
Banque Internationale à Luxembourg (BIL) logo

Remediation AML/KYC Analyst - Senior Analyst

Banque Internationale à Luxembourg (BIL)

Luxembourg

2w ago
NORTHERN TRUST logo

Consultant, Transfer Agency (AML) (m/f)

NORTHERN TRUST

Leudelange

5d ago
Hays Luxembourg logo

AML KYC analyst M/F

Hays Luxembourg

Luxembourg

3w ago
RBC Investor & Treasury Services logo

Private Capital Services - KYC Senior Analyst, Register Services (m/f)

RBC Investor & Treasury Services

Esch-Sur-Alzette

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

AML/KYC Trainee

Alter Domus Luxembourg S.à.r.l.

Luxembourg

18h 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.