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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  • BNP PARIBAS logo

    Senior AML/KYC Analyst (M/F)

    BNP PARIBAS

    Luxembourg, Luxembourg (Canton) Permanent contract
    6d ago
  • BNP PARIBAS logo

    Analyste Risque Opérationnel & Contrôle Senior Compliance (H/F)

    BNP PARIBAS

    Luxemburg, Luxemburg (Canton) Fixed-term contract
    6d ago
  • Fundamentals SA logo

    Compliance Officer (M/F)

    Fundamentals SA

    Luxembourg Permanent contract
    2w ago
  • BNP PARIBAS logo

    AML/KYC Senior officer (H/F) Fixed term contract of 12 months

    BNP PARIBAS

    Luxembourg, Luxembourg (Canton) Fixed-term contract
    6d ago
  • Fundamentals SA logo

    Senior Compliance Officer (M/F)

    Fundamentals SA

    Luxembourg Permanent contract
    2w ago
  • Fund Channel logo

    AML/KYC Oversight Officer H/F

    Fund Channel

    Luxembourg Permanent contract
    3w ago
  • Advanzia Bank logo

    Compliance Trainee

    Advanzia Bank

    Munsbach Internship
    6d ago
  • BNP PARIBAS logo

    KYC DATA OFFICER (M/F) Trainee

    BNP PARIBAS

    Luxembourg (Canton), Luxembourg Internship
    2w ago
  • BNP PARIBAS logo

    Investment Compliance - Gestionnaire des référentiels CDD (H/F)

    BNP PARIBAS

    Luxemburg (Canton), Luxemburg Fixed-term contract
    1w ago
  • Advanzia Bank logo

    Compliance Support Trainee (M/F)

    Advanzia Bank

    Munsbach Fixed-term contract
    5d ago
  • Landewyck logo

    Compliance Officer (m/f/d)

    Landewyck

    Luxembourg Permanent contract
    Remote possible
    5d ago
  • Arendt Investor Services logo

    AML/CFT Compliance, senior advisor-3

    Arendt Investor Services

    Luxembourg (Canton), Luxembourg Permanent contract
    1w ago
  • Austin Bright logo

    Tax Compliance & Advisory Role - Advance Your Career

    Austin Bright

    Luxembourg, Capellen, Mamer Permanent contract
    Between 65k and 85k € / year
    2w ago
  • Austin Bright logo

    Tax Compliance & Advisor - Law Firm

    Austin Bright

    Luxembourg, Luxembourg (Canton) Permanent contract
    Between 50k and 60k € / year
    2w ago
  • Banque Internationale à Luxembourg (BIL) logo

    AML/KYC Analysts - CDD (M/F)

    Banque Internationale à Luxembourg (BIL)

    Luxembourg, Luxembourg (Canton) Fixed-term contract
    3w ago
  • Austin Bright logo

    Tax compliance & advisory - Quittez l'environnement fiduciaire

    Austin Bright

    Luxembourg, Luxembourg (Canton) Permanent contract
    Between 50k and 60k € / year
    1w ago
  • Arendt Investor Services logo

    Junior Tax Compliance Officer

    Arendt Investor Services

    Luxembourg, Luxembourg (Canton) Permanent contract
    1w ago
  • Arendt Investor Services logo

    Senior Officer - Tax Compliance

    Arendt Investor Services

    Luxembourg (Canton), Luxembourg Permanent contract
    1w ago
  • Arendt Regulatory & Consulting logo

    AML/KYC Analyst

    Arendt Regulatory & Consulting

    Luxemburg, Luxemburg (Canton) Permanent contract
    1w ago
  • Fundsight logo

    Stagiaire Compliance (m/f)

    Fundsight

    Mamer Internship
    2w ago
  • Austin Bright logo

    AML/KYC Subscription Officer | Near Belgian border

    Austin Bright

    Luxembourg, Luxembourg (Canton) Permanent contract
    5d ago
  • Fiduciaire Jean-Marc Faber logo

    Gestionnaire AML / KYC Junior

    Fiduciaire Jean-Marc Faber

    Luxembourg Permanent contract
    2w ago
  • BNP PARIBAS logo

    AML KYC Transversal Senior Analyst - Fixed-term contract (M/F)

    BNP PARIBAS

    Kirchberg, Luxembourg, Luxembourg (Canton) Fixed-term contract
    4d ago
  • BNP PARIBAS logo

    SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H/F)

    BNP PARIBAS

    Luxembourg (Canton), Luxembourg Fixed-term contract
    4d ago
  • ING Luxembourg logo

    Senior KYC Wholesale Banking

    ING Luxembourg

    Luxembourg Permanent contract
    2w ago
  • ING Luxembourg logo

    INTERNSHIP- Financial Crime Compliance Governance & Controls - English mandatory

    ING Luxembourg

    Luxembourg Internship
    2w ago
  • Austin Bright logo

    Senior AML KYC Officer - Analyse & gestion du risque client

    Austin Bright

    Luxembourg (Canton), Luxembourg Permanent contract
    Between 55k and 60k € / year
    3d ago
  • ING Luxembourg logo

    INTERNSHIP - Transaction & Regulatory KYC

    ING Luxembourg

    Luxembourg Internship
    1d ago
  • Fiduciaire Jean-Marc Faber logo

    Junior Compliance Officer

    Fiduciaire Jean-Marc Faber

    Luxembourg Permanent contract
    2d ago
  • Le Grand & Associates logo

    Compliance Officer - Mid- Banking

    Le Grand & Associates

    Luxembourg Permanent contract
    Between 50k and 70k € / year
    2w ago

    • 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.