Moovijob Night Luxembourg in Brussels
June 13, 2023
Maison de la Poste (Tour & Taxis)
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.
Receive new job offers matching this search.
You already have an account? Log in
AML/KYC Officer
BDA Global Services
Bertrange
AML KYC OFFICER (M/F/X)
Manpower Luxembourg S.A.
Hesperange
AML/KYC Officer (m/f)
Lemanik Asset Management
Mamer
AML/KYC Officer (EN/FR)
Le Grand & Associates
Luxembourg
AML/KYC team leader
AXIS Group
Luxembourg
Moovijob Night Luxembourg in Brussels
June 13, 2023
Maison de la Poste (Tour & Taxis)
AML/KYC Agent (F/M)
Credit Suisse in Luxembourg
Luxembourg
AML/KYC Junior
BDA Global Services
Bertrange
AML / KYC Analyst (m/f)
Arendt
Luxembourg
Compliance AML/KYC Officer
BDA Global Services
Bertrange
AML-KYC and Compliance Analyst (m/f)
EASE
Luxembourg
Unicareers Luxembourg
September 29, 2023
Luxexpo The Box
AML-KYC and Compliance Consultant
EASE
Luxembourg
Shareholder Services – AML KYC Officer
TMF Group Luxembourg
Luxembourg
Senior AML/KYC Officer/Analyst (Onboarding) (M/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg, Luxembourg (Canton)
(Senior) AML/KYC Officer - Steinfort, Small Team
Abiomis
Steinfort
Senior AML/KYC Officer/Analyst (Remédiation) (M/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg, Luxembourg (Canton)
Moovijob Day Luxembourg in Saarbrücken
November 22, 2023
Saarlandhalle
AML/KYC Officer - Modern PFS in Windhof, Great Flexibility
Abiomis
Windhof
Senior AML KYC Officer - No Turnover, Ambitious Fiduciary
Abiomis
Luxembourg
Senior Project & Change Manager - AML KYC/KYT (M/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg, Luxembourg (Canton)
AML/KYC Officer - Equipes Stables, Management Bienveillant
Abiomis
Luxembourg Ville
Senior AML KYC Officer - International Fiduciary, No Turnover
Abiomis
Luxembourg
Moovijob Day Luxembourg
March 22, 2024
Luxexpo The Box
AML-KYC Onboarding Officer - Growing PSF, Low Turnover, nearly 34 days off
Abiomis
Luxembourg
AML - KYC Officer Francophone - Fiduciaire à Hollerich, Faible Turnover
Abiomis
Hollerich
Senior AML/KYC Analyst (Remediation & Periodic Review) - CDD
Banque Internationale à Luxembourg (BIL)
Luxembourg (Canton), Luxembourg
FCC AML Assurance Officer (F/M)
Credit Suisse in Luxembourg
Luxembourg
Junior Compliance Officer
Alter Domus Luxembourg S.à.r.l.
Luxembourg
AIFM - AML SENIOR OFFICER
Alter Domus Luxembourg S.à.r.l.
Luxembourg
Senior Compliance Officer
Advanzia Bank
Munsbach
KYC Officer/Analyst (Onboarding) - CDD (M/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg, Luxembourg (Canton)
KYC Officer - Reputable Fiduciary
Austin Bright
Luxembourg, Luxembourg (Canton)
Officer Compliance
Cargolux Airlines International SA
Luxembourg
Receive new job offers matching this search.
You already have an account? Log in
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.
