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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  • Hauck & Aufhäuser Fund Services Group (HAFS Group) logo

    Compliance Officer (m/w/d)

    Hauck & Aufhäuser Fund Services Group (HAFS Group)

    Munsbach Permanent contract
    Remote possible
    3w ago
  • Banque Raiffeisen S.C. logo

    COMPLIANCE MONITORING OFFICER (M/F/X)

    Banque Raiffeisen S.C.

    Leudelange Permanent contract
    2w ago
  • Banque Internationale à Luxembourg (BIL) logo

    Senior AML/KYC Analyst (H/F)

    Banque Internationale à Luxembourg (BIL)

    Luxembourg, Luxembourg (Canton) Permanent contract
    3w ago
  • Spuerkeess logo

    Financial Crime Compliance - KYT Analyst (m/f/n)

    Spuerkeess

    Luxembourg Permanent contract
    Remote possible
    2w ago
  • Hauck & Aufhäuser Fund Services Group (HAFS Group) logo

    Specialist (m/w/d) AML / Monitoring & Control - Know Your Assets

    Hauck & Aufhäuser Fund Services Group (HAFS Group)

    Munsbach Permanent contract
    Remote possible
    2w ago
  • Université du Luxembourg logo

    PostDoc in Regulatory Compliance & Requirement Engineering

    Université du Luxembourg

    Luxembourg (Canton), Luxembourg Fixed-term contract
    1w ago
  • Austin Bright logo

    Compliance Officer - Banking (Portuguese Speaker)

    Austin Bright

    Luxembourg (Canton), Luxembourg Permanent contract
    3w ago
  • Austin Bright logo

    Compliance Analyst (3-5 years)

    Austin Bright

    Luxemburg, Luxembourg, Luxemburg (Canton) Permanent contract
    2w ago
  • Austin Bright logo

    AML & Compliance Team Lead - International Law Firm

    Austin Bright

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

    Responsable Fiscalité - Compliance & Advisory - PSF

    Austin Bright

    Luxemburg (Canton), Luxemburg Permanent contract
    2w ago
  • Creos logo

    Compliance Officer (m/f/n)

    Creos

    Luxembourg Permanent contract
    Remote possible
    6d ago
  • Gi Group Luxembourg logo

    KYC Officer (H/F)

    Gi Group Luxembourg

    Luxembourg Fixed-term contract
    2w ago
  • Gi Group Luxembourg logo

    KYC Officer (H/F) - français/anglais/allemand/portugais

    Gi Group Luxembourg

    Luxembourg Fixed-term contract
    3d ago
  • Kepler Search logo

    TA AML/KYC Analyst

    Kepler Search

    Luxembourg Fixed-term contract
    3d ago
  • IQ Solutions logo

    Senior AML/KYC Consultant

    IQ Solutions

    Luxembourg Permanent contract
    2w ago
  • IQ Solutions logo

    Consultant Senior AML/KYC (H/F)

    IQ Solutions

    Luxembourg Permanent contract
    1w ago
  • Austin Bright logo

    Compliance Officer - International Bank

    Austin Bright

    Luxembourg (Canton), Luxembourg Permanent contract
    1d ago
  • Banque Internationale à Luxembourg (BIL) logo

    Senior Finance Regulatory Analyst (M/F)

    Banque Internationale à Luxembourg (BIL)

    Luxembourg (Canton), Luxembourg Permanent contract
    1d ago
  • Hays Luxembourg logo

    KYC Officer onboarding M/F

    Hays Luxembourg

    Luxembourg Fixed-term contract
    3w ago
  • Hays Luxembourg logo

    Team Leader KYC - corporate focus H/F

    Hays Luxembourg

    Luxembourg, Luxembourg (Canton) Freelance / Franchise
    2w ago
  • Hays Luxembourg logo

    KYC Officer - amélioration des données clients H/F

    Hays Luxembourg

    Luxembourg Fixed-term contract
    3d ago
  • Hays Luxembourg logo

    Compliance officer M/F

    Hays Luxembourg

    Luxembourg Fixed-term contract
    3w ago
  • Hays Luxembourg logo

    KYC Officer - amélioration des données clients H/F

    Hays Luxembourg

    Luxembourg Fixed-term contract
    3w ago
  • Hays Luxembourg logo

    KYC AML Officer IPB H/F

    Hays Luxembourg

    Luxembourg Fixed-term contract
    3w ago
  • NORTHERN TRUST logo

    Senior Consultant, Compliance

    NORTHERN TRUST

    Leudelange Permanent contract
    1d ago
  • POST Luxembourg logo

    KYC Officer B2C - Onboarding & CLM

    POST Luxembourg

    Luxembourg Permanent contract
    Remote possible
    2w ago
  • POST Luxembourg logo

    KYC Officer B2B - Revues Périodiques

    POST Luxembourg

    Luxembourg Permanent contract
    1w ago
  • POST Luxembourg logo

    KYC Officer B2C - Revues Périodiques

    POST Luxembourg

    Luxembourg Permanent contract
    Remote possible
    1w ago
  • Arendt Investor Services logo

    Senior Officer - Compliance

    Arendt Investor Services

    Luxembourg - Hamm Permanent contract
    2w ago
  • JAO logo

    Trainee/Intern of Compliance

    JAO

    Luxembourg Internship
    3w 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.