Moovijob Day Luxembourg in Metz
June 27, 2025
Metz Congrès Robert Schuman
Are you looking to work as a compliance specialist or an internal controller? We have numerous vacant positions to be filled in Luxembourg.
Senior AML/KYC Analyst (M/F)
BNP PARIBAS
Analyste Risque Opérationnel & Contrôle Senior Compliance (H/F)
BNP PARIBAS
Compliance Officer (M/F)
Fundamentals SA
AML/KYC Senior officer (H/F) Fixed term contract of 12 months
BNP PARIBAS
Senior Compliance Officer (M/F)
Fundamentals SA
Moovijob Day Luxembourg in Metz
June 27, 2025
Metz Congrès Robert Schuman
AML/KYC Oversight Officer H/F
Fund Channel
Compliance Trainee
Advanzia Bank
KYC DATA OFFICER (M/F) Trainee
BNP PARIBAS
Investment Compliance - Gestionnaire des référentiels CDD (H/F)
BNP PARIBAS
Compliance Support Trainee (M/F)
Advanzia Bank
Unicareers Luxembourg
September 26, 2025
Luxexpo The Box
Compliance Officer (m/f/d)
Landewyck
AML/CFT Compliance, senior advisor-3
Arendt Investor Services
Tax Compliance & Advisory Role - Advance Your Career
Austin Bright
Tax Compliance & Advisor - Law Firm
Austin Bright
AML/KYC Analysts - CDD (M/F)
Banque Internationale à Luxembourg (BIL)
Moovijob Week Luxembourg
specialised job fair Health / Medical Care / Social Services
November 17, 2025
European Convention Center Luxembourg (ECCL)
Tax compliance & advisory - Quittez l'environnement fiduciaire
Austin Bright
Junior Tax Compliance Officer
Arendt Investor Services
Senior Officer - Tax Compliance
Arendt Investor Services
AML/KYC Analyst
Arendt Regulatory & Consulting
Stagiaire Compliance (m/f)
Fundsight
Moovijob Week Luxembourg
specialised job fair Sales / Hotels - Restaurants / Services
November 18, 2025
European Convention Center Luxembourg (ECCL)
AML/KYC Subscription Officer | Near Belgian border
Austin Bright
Gestionnaire AML / KYC Junior
Fiduciaire Jean-Marc Faber
AML KYC Transversal Senior Analyst - Fixed-term contract (M/F)
BNP PARIBAS
SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H/F)
BNP PARIBAS
Senior KYC Wholesale Banking
ING Luxembourg
Moovijob Week Luxembourg
specialised job fair Industry / Construction / Transport / R&D
November 19, 2025
European Convention Center Luxembourg (ECCL)
INTERNSHIP- Financial Crime Compliance Governance & Controls - English mandatory
ING Luxembourg
Senior AML KYC Officer - Analyse & gestion du risque client
Austin Bright
INTERNSHIP - Transaction & Regulatory KYC
ING Luxembourg
Junior Compliance Officer
Fiduciaire Jean-Marc Faber
Compliance Officer - Mid- Banking
Le Grand & Associates
Moovijob Week Luxembourg
specialised job fair IT
November 20, 2025
European Convention Center Luxembourg (ECCL)
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.