Moovijob Day Luxembourg in Germany
November 16, 2021
Online
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 - FTC 1 year
Pictet
Luxembourg
AML/KYC Officer
i-Hub
Kayl
KYC/AML Officer, compliance (M/F):
Randstad Interim S.A.
Centre Culturel de Rambrouch
AML/KYC Senior Officer
Alter Domus Luxembourg S.à.r.l.
Luxembourg
Junior KYC/AML Officer (m/w)
Manpower Luxembourg S.A.
Luxembourg
Moovijob Day Luxembourg in Germany
November 16, 2021
Online
Junior Compliance Officer Aml/Kyc (M/F)
SOFITEX TALENT RECRUITMENT
Luxembourg
AML/KYC Officer - German Speaker
Alter Domus Luxembourg S.à.r.l.
Luxembourg
AML/KYC junior officer in a friendly fiduciary in Luxembourg
Austin Bright
Luxembourg
Chef de service Conformité (m/f)
GovJobs
Belvaux
KYC Analyst Client Services (m/f)
ING Luxembourg
Luxembourg
Unicareers Luxembourg
September 30, 2022
LuxExpo – the Box
KYC Analyst (M/W)
Manpower Luxembourg S.A.
Luxembourg
Regulatory & AML Advisor - Join an AIFM PE
Michael Page Luxembourg
Luxembourg
Compliance analyst onboarding M/F
Hays Luxembourg
Luxembourg
KYC/AML Expert – Customer Due Diligence
ING Luxembourg
Luxembourg
Forensic and AML Analyst (m/f) - Job based in Luxembourg
Deloitte Luxembourg
Luxembourg
Compliance Analyst (m/f)
Arendt
Luxembourg
Senior Consultant in Forensic and AML (m/f)
KPMG Luxembourg
Luxembourg
AML Analyst (m/f)
Aztec Group
Luxembourg-Findel
Junior AML Analyst (m/f)
Aztec Group
Luxembourg
Junior Compliance Officer - InHouse
Le Grand & Associates
Luxembourg
Senior Compliance/GDPR Consultant - Brussels
REPLY
Luxembourg
Compliance analyst monitoring M/F
Hays Luxembourg
Luxembourg
Stagiaire en supervision anti-blanchiment (m/f) - Réf. OPC-AML-Stage
Commission de Surveillance du Secteur Financier (CSSF)
Luxembourg
AML-KYC and Compliance Consultant
EASE
Luxembourg
JUNIOR AML COMPLIANCE OFFICER (M/F)
DO Recruitment Advisors
Luxembourg
AML SPECIALIST ASSET MANAGEMENT (M/F)
DO Recruitment Advisors
Luxembourg
Chef de service Conformité (m/f)
GovJobs
Belvaux
AML/KYC Agent
Credit Suisse in Luxembourg
Luxembourg
Financial Crime Compliance Officer (m/f)
ING Luxembourg
Luxembourg
Compliance Officer, Luxembourg
Nordea Asset Management
Luxembourg
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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.
