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 M/F
Hays Luxembourg
Luxembourg
Senior AML/KYC Officer
AXIS Group
Luxembourg
AML / KYC officer
Wikitree Group
Bertrange
AML KYC Officer/Manager
AXIS Group
Luxembourg
AML/KYC Senior Officer
Alter Domus Luxembourg S.à.r.l.
Luxembourg
Unicareers Luxembourg
September 30, 2022
Luxexpo The Box
AML/KYC Officer - Luxembourg
Alter Domus Luxembourg S.à.r.l.
Luxembourg
AML/KYC Officer - Transfer Agency Services (M/F)
Randstad Interim S.A.
Luxembourg
AML/KYC Officer (Investor Onboarding)
OCORIAN
Luxembourg
AML-KYC Officer - PERE clientele - Career Prospects
Abiomis
Luxembourg
Senior Compliance Consultant - Financial Crime (F/M) - Brussels
REPLY
Luxembourg
Moovijob Day Luxembourg
November 18, 2022
Online
Senior Compliance AML/KYC Consultant
REPLY
Luxembourg
Private Market AML Associate
AXIS Group
Luxembourg
Senior AML Consultant (m/f)
Arendt
Luxembourg
AML Consultant (m/f)
Arendt
Luxembourg
Stagiaire en comptabilité & compliance (F/H)
Ausy Luxembourg PSF S.A.
Leudelange
Consultant, Transfer Agency (AML)
AXIS Group
Luxembourg
Internship – in Compliance / KYC (m/f)
Foyer
Leudelange
Senior Consultant - Compliance and Regulatory department (M/W/X)
Manpower Luxembourg S.A.
Hesperange
Junior AML / CFT (F/M)
Sanne Group
Senningerberg
Junior AML/KYC & Registration Agent - TA (80% part-time) (F/M)
Credit Suisse in Luxembourg
Luxembourg
German Speaker - Senior Investor On-boarding Specialist – AML/KYC (F/M)
Sanne Group
Senningerberg
Experienced VAT Consultant for Compliance department (m/f) - Job based in Luxembourg
Deloitte Luxembourg
Luxembourg
AML / KYC analyst
AXIS Group
Luxembourg
AML / KYC Analyst (m/f)
Arendt
Luxembourg
Management Consultant - AML / KYC & Compliance
Initio
Strassen
AML/KYC Analyst - Senior Analyst (M/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg
Remediation AML/KYC Analyst - Senior Analyst
Banque Internationale à Luxembourg (BIL)
Luxembourg
KYC Analyst (M/W)
Manpower Luxembourg S.A.
Luxembourg
AML KYC Specialist, Consultant (F/M)
NORTHERN TRUST
Leudelange
AML /KYC Analyst (m/f/d):
Randstad Interim S.A.
Luxembourg Centre
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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.
