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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  • Ecovis logo

    Compliance Officer

    Ecovis

    Luxembourg Permanent contract
    23h 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
    4w ago
  • Hauck & Aufhäuser Fund Services Group (HAFS Group) logo

    Specialist (m/w/d) Client & Investor Services - KYC

    Hauck & Aufhäuser Fund Services Group (HAFS Group)

    Munsbach Permanent contract
    Remote possible
    4w ago
  • Banque Internationale à Luxembourg (BIL) logo

    AML/KYC Analyst - CDD Jusque fin décembre 2026 (M/F)

    Banque Internationale à Luxembourg (BIL)

    Luxembourg (Canton), Luxembourg Fixed-term contract
    1w ago
  • BNP PARIBAS logo

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

    BNP PARIBAS

    Luxemburg, Luxemburg (Canton) Fixed-term contract
    2w ago
  • BNP PARIBAS logo

    Stagiaire AML/KYC (H/F)

    BNP PARIBAS

    Luxembourg Internship
    3w ago
  • BNP PARIBAS logo

    KYC DATA OFFICER (M/F) Trainee

    BNP PARIBAS

    Luxembourg (Canton), Luxembourg Internship
    4w ago
  • Gi Group Luxembourg logo

    KYC Officer (H/F)

    Gi Group Luxembourg

    Luxembourg Fixed-term contract
    1w ago
  • Gi Group Luxembourg logo

    AML KYC Officer (H/F)

    Gi Group Luxembourg

    Luxembourg Interim contract
    Remote possible
    3w ago
  • Gi Group Luxembourg logo

    AML/KYC Officer (H/F)

    Gi Group Luxembourg

    Luxembourg Fixed-term contract
    4w ago
  • Gi Group Luxembourg logo

    AML/KYC Officer (H/F)

    Gi Group Luxembourg

    Luxembourg Fixed-term contract
    3w ago
  • BNP PARIBAS logo

    Stagiaire Investment Compliance - 12 mois (h/f)

    BNP PARIBAS

    Luxembourg (Canton), Luxembourg Internship
    3w ago
  • BNP PARIBAS logo

    Gestionnaire Client KYC - h/f

    BNP PARIBAS

    Luxemburg, Luxemburg (Canton) Fixed-term contract
    3w ago
  • BNP PARIBAS logo

    SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H/F)

    BNP PARIBAS

    Luxembourg (Canton), Luxembourg Fixed-term 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
    2w ago
  • Austin Bright logo

    EU Compliance Strategy -AML Focus

    Austin Bright

    Luxembourg, Luxembourg (Canton) Permanent contract
    6d ago
  • Banque Raiffeisen S.C. logo

    COMPLIANCE MONITORING OFFICER (M/F/X)

    Banque Raiffeisen S.C.

    Leudelange Permanent contract
    6d ago
  • Alter Domus Luxembourg S.à.r.l. logo

    Investor KYC - Senior Officer

    Alter Domus Luxembourg S.à.r.l.

    Luxembourg Permanent contract
    Remote possible
    6d ago
  • BNP PARIBAS logo

    Stage Compliance (H/F)

    BNP PARIBAS

    Luxemburg (Canton), Luxemburg Internship
    1w ago
  • Gi Group Luxembourg logo

    KYC Officer (H/F)

    Gi Group Luxembourg

    Luxembourg Fixed-term contract
    1w ago
  • BNP PARIBAS logo

    KYC Officer - Changes - Stage

    BNP PARIBAS

    Luxembourg, Luxembourg (Canton) Internship
    1w ago
  • BNP PARIBAS logo

    CDD - KYC DATA OFFICER (M/F)

    BNP PARIBAS

    Luxembourg (Canton), Luxembourg Fixed-term contract
    5d ago
  • Université du Luxembourg logo

    PostDoc in Regulatory Compliance & Requirement Engineering

    Université du Luxembourg

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

    Senior Compliance/ RC - varied portfolio

    Austin Bright

    Luxembourg (Canton), Luxembourg Permanent contract
    3d ago
  • Kepler Search logo

    TA AML/KYC Analyst

    Kepler Search

    Luxembourg Fixed-term contract
    1w ago
  • Austin Bright logo

    Compliance Assistant MIFID - international Bank

    Austin Bright

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

    Compliance Officer / RC - Junior to Senior - AIFM Funds

    Austin Bright

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

    AML & Compliance Team Lead - International Law Firm

    Austin Bright

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

    KYC Officer M/F

    Hays Luxembourg

    Luxembourg Fixed-term contract
    Between 4.5k and 6.5k € / month
    2d ago
  • Hays Luxembourg logo

    Compliance officer M/F

    Hays Luxembourg

    Luxembourg Fixed-term contract
    Between 6.6k and 8.7k € / month
    2d 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.