Moovijob Week Luxembourg
specialised job fair Health / Medical Care / Social Services
November 25, 2024
European Convention Center Luxembourg (ECCL)
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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KYC Officer / KYC Analyst (h/f)
Brucher Thieltgen & Partners
Luxembourg Permanent contract7h ago -
AML / KYC Officer (H/F)
Fund Channel
Luxembourg Permanent contract3w ago -
Senior Tax Compliance Officer (m/f)
Arendt Investor Services
Luxembourg - Hamm Permanent contractRemote possible4w ago -
Junior Tax Compliance Officer (m/f)
Arendt Investor Services
Luxembourg - Hamm Permanent contractRemote possible4w ago -
Legal Compliance Analyst (m/f)
Arendt & Medernach
Luxembourg Permanent contractRemote possible2w ago -
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AML / KYC Officer H/F
Fund Channel
Luxembourg Permanent contract2w ago -
AML-KYC and Compliance Analyst (m/f)
EASE
Luxembourg Permanent contract2w ago -
AML-KYC and Compliance Consultant (m/f)
EASE
Luxembourg Permanent contract2w ago -
Officer Compliance
Cargolux Airlines International SA
Luxembourg Permanent contractRemote possible2w ago -
Stage - Compliance Fraude Externe (M/F)
Banque Internationale à Luxembourg (BIL)
Luxembourg (Canton), Luxembourg Permanent contract1w ago -
Moovijob Week Luxembourg
specialised job fair Sales / Hotels - Restaurants / ServicesNovember 26, 2024
European Convention Center Luxembourg (ECCL)
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IT Risk & Compliance Officer (m/f)
Commission de Surveillance du Secteur Financier (CSSF)
Luxembourg Permanent contract4w ago -
Fund Compliance Role - Top Perks & Flexibility
Austin Bright
Luxembourg, Luxembourg (Canton) Permanent contract1w ago -
Fund Compliance Role - Top Perks & Flexibility
Austin Bright
Luxembourg (Canton), Luxembourg Permanent contract3w ago -
AML Compliance Officer (RC) - Renommierte Unternehmensberatung
Austin Bright
Luxembourg (Canton), Luxembourg Permanent contract3w ago -
Senior Compliance Officer/RC within a PSF in City Center
Austin Bright
Luxembourg (Canton), Luxembourg Permanent contract2w ago -
Moovijob Week Luxembourg
specialised job fair Industry / Construction / Transport / R&DNovember 27, 2024
European Convention Center Luxembourg (ECCL)
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Experienced Compliance Officer | Law Firm in Belair
Austin Bright
Luxembourg, Luxembourg (Canton) Permanent contract2w ago -
Senior Compliance Officer/RC pour une société de gouvernance
Austin Bright
Luxembourg, Luxembourg (Canton) Permanent contract1w ago -
Gestionnaire AML / KYC Junior
Fiduciaire Jean-Marc Faber
Luxembourg Permanent contract1w ago -
Stagiaire Polyvalent (m/f) - Investment compliance & Supervision des fonctions déléguées
Lemanik Asset Management
Mamer Internship3w ago -
SR Compliance Officer - Embrace challenges in Luxembourg city
Austin Bright
Luxembourg, Luxembourg (Canton) Permanent contract1w ago -
Moovijob Week Luxembourg
specialised job fair ITNovember 28, 2024
European Convention Center Luxembourg (ECCL)
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AML/KYC Officer
BDA Global Services
Bertrange Permanent contract5d ago -
AML Consultant – CDD 9 months (m/f)
Arendt Regulatory & Consulting
Luxembourg Permanent contractRemote possible4d ago -
AML/KYC Analyst (Remediation & Periodic Review) - CDD 6 mois (M/F)
Banque Internationale à Luxembourg (BIL)
Luxemburg (Canton), Luxemburg Fixed-term contract3d ago -
Compliance Officer / Deputy MLRO
Michael Page Luxembourg
Luxembourg, Luxembourg (Canton) Permanent contractBetween 80k and 81k € / year2d ago -
Compliance Officer Market integrity (H/F)
BNP PARIBAS
Luxembourg Permanent contractRemote possible3d ago -
Moovijob Week Luxembourg
specialised job fair Banking / Insurance / Financial ServicesNovember 29, 2024
European Convention Center Luxembourg (ECCL)
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Senior Compliance Officer Assurance (H/F)
BNP PARIBAS
Luxembourg Permanent contractRemote possible3d ago -
Senior AML/KYC Analyst (M/F)
BNP PARIBAS
Luxembourg Permanent contractRemote possible3d ago -
Investment Compliance Officer (H/F)
BNP PARIBAS
Luxembourg Permanent contractRemote possible3d ago -
Compliance Officer Market Integrity (H/F)
BNP PARIBAS
Luxembourg Fixed-term contractRemote possible3d ago -
Compliance officer M/F
Hays Luxembourg
Luxembourg Fixed-term contract2d ago -
Moovijob Day Luxembourg
March 28, 2025
Luxexpo The Box
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.