Unicareers Luxembourg
September 27, 2024
Luxexpo The Box
Job advertisements for compliance officer in Luxembourg
Are you looking to work as a compliance specialist or an internal controller? We have numerous vacant positions to be filled in Luxembourg.
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Compliance Officer-Human-sized company-Large autonomy
Austin Bright
Luxembourg (Canton), Luxembourg
Officer Compliance
Cargolux Airlines International SA
Luxembourg
Gestionnaire AML / KYC Junior
Fiduciaire Jean-Marc Faber
Luxembourg
Compliance Officer-Attractiv benefits-Flexibility
Austin Bright
Luxembourg, Luxembourg (Canton)
Senior AML Analyst
NORTHERN TRUST
Leudelange
Unicareers Luxembourg
September 27, 2024
Luxexpo The Box
Compliance Officer
Michael Page Luxembourg
Luxembourg, Luxembourg (Canton)
Between 50k and 51k € / year
AML Remediation Officer
Arhis People Solutions
BELVAUX
Stagiaire (m/f) Compliance
Lemanik Asset Management
Mamer
AML Consultant – CDD 9 months (m/f)
Arendt Regulatory & Consulting
Luxembourg
AML/KYC Analyst (m/f)
Arendt & Medernach
Luxembourg
Moovijob Week Luxembourg
specialised job fair Health / Medical Care / Social Services
November 25, 2024
European Convention Center Luxembourg (ECCL)
Junior/Senior Tax Compliance Officer (m/f)
Arendt Investor Services
Luxembourg - Hamm
RC Officer – Operational Compliance & AML (m/f)
Arendt Investor Services
Luxembourg - Hamm
Senior Paralegal and Compliance Officer (m/f)
Arendt & Medernach
Luxembourg
Senior AML Analyst
NORTHERN TRUST
Leudelange
COMPLIANCE OFFICER H/F
TRIANGLE Solutions RH Luxembourg
Esch-sur-Alzette
Between 45k and 50k € / year
Moovijob Week Luxembourg
specialised job fair Sales / Hotels - Restaurants / Services
November 26, 2024
European Convention Center Luxembourg (ECCL)
Compliance Trainee (M/F)
Advanzia Bank
Munsbach
German AML Compliance expert - RC | Near the airport
Austin Bright
Luxembourg, Luxembourg (Canton)
Investor KYC Officer - German Speaker
Alter Domus Luxembourg S.à.r.l.
Luxembourg
Stage - AML/KYC Officer (M/F)
Banque Internationale à Luxembourg (BIL)
Luxemburg, Luxemburg (Canton)
AML / KYC Officer (H/F)
Fund Channel
Luxembourg
Moovijob Week Luxembourg
specialised job fair Industry / Construction / Transport / R&D
November 27, 2024
European Convention Center Luxembourg (ECCL)
Compliance Officer
Gentis
Luxembourg
Between 60k and 75k € / year
Corporate Intelligence & Compliance (m/f)
Arendt Investor Services
Luxembourg - Hamm
Senior Compliance Advisor (m/f)
Lemanik Asset Management
Mamer
AML/CFT Compliance Officer-Luxembourg city-Versatility
Austin Bright
Luxembourg (Canton), Luxembourg
AML-KYC and Compliance Analyst (m/f)
EASE
Luxembourg
Moovijob Week Luxembourg
specialised job fair IT
November 28, 2024
European Convention Center Luxembourg (ECCL)
AML-KYC and Compliance Consultant (m/f)
EASE
Luxembourg
AML Compliance Officer (RC) - Renommiertes Beratungsunternehmen
Austin Bright
Luxembourg (Canton), Luxembourg
AML Compliance Officer (RC) - Prestigious Consulting Firm
Austin Bright
Luxembourg (Canton), Luxembourg
Investor KYC Officer
Alter Domus Luxembourg S.à.r.l.
Luxembourg
Compliance Monitoring Analyst (m/f/n) pour renforcer son service Conduct & Controls
Spuerkeess
Luxembourg
Moovijob Week Luxembourg
specialised job fair Banking / Insurance / Financial Services
November 29, 2024
European Convention Center Luxembourg (ECCL)
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The compliance 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: data protection, fight against frauds, anti-money laundering, terrorism financing, competition law,... Analysing and identifying risks will enable you to collect data and suggest recommendations, in terms of procedures and methods, in order to reduce the impact on profits.
In Luxembourg, recruiters are mainly looking for profiles in finance and legal. Job ads can be distinguished by the type of risks (risk manager): credit, accounting, contract, criminal, taxation, etc.
Regarding the educational background, recruitment professionals are seduced by business schools, universities, engineering and law schools, since they represent excellent hiring channels for junior profiles. The French school CFPB (Centre de formation de la profession bancaire) is a reference in terms of banking trainings. If you are about to graduate or graduated from this school, don't forget to mention it in your application file.
Lastly, it is quite common to employ headhunters to help fill this key position.
To complete your search, we advise you to use these key-words: AML-KYC, analyst or legal compliance. If you want to work as a compliance specialist, 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.