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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  • Luxair logo

    OCC Internship for Documentation and Compliance

    Luxair

    Luxembourg (Canton), Luxembourg Internship
    1w ago
  • Banque Internationale à Luxembourg (BIL) logo

    Stage - AML/KYC Officer (M/F)

    Banque Internationale à Luxembourg (BIL)

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

    Assistant(e) Conformité - Expérience Bancaire

    Austin Bright

    Luxembourg, Luxembourg (Canton) Permanent contract
    2w ago
  • Gi Group Luxembourg logo

    AML/KYC Officer (H/F)

    Gi Group Luxembourg

    Luxembourg Fixed-term contract
    1w 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
    3w ago
  • Austin Bright logo

    Supervisor Tax Compliance - AIF Funds - Belgian border

    Austin Bright

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

    Compliance/ RC - varied portfolio

    Austin Bright

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

    Compliance Officer - Banking Sector

    Austin Bright

    Luxembourg (Canton), Luxembourg Permanent contract
    1w ago
  • Gi Group Luxembourg logo

    AML KYC Officer (H/F)

    Gi Group Luxembourg

    Luxembourg Interim contract
    Remote possible
    2w ago
  • Austin Bright logo

    AML & Compliance Team Lead - International Law Firm

    Austin Bright

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

    Senior Compliance/ RC - varied portfolio

    Austin Bright

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

    Compliance Officer

    Austin Bright

    Luxembourg, Luxembourg (Canton) Permanent contract
    2w ago
  • Université du Luxembourg logo

    PostDoc in Regulatory Compliance & Requirement Engineering

    Université du Luxembourg

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

    Compliance Assistant MIFID - international Bank

    Austin Bright

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

    Compliance Officer / RC - Junior to Senior - AIFM Funds

    Austin Bright

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

    Senior Finance Regulatory Analyst (M/F)

    Banque Internationale à Luxembourg (BIL)

    Luxembourg, Luxembourg (Canton) Permanent contract
    1w ago
  • Gi Group Luxembourg logo

    KYC Officer (H/F)

    Gi Group Luxembourg

    Luxembourg Fixed-term contract
    4w ago
  • Banque Raiffeisen S.C. logo

    COMPLIANCE MONITORING OFFICER (M/F/X)

    Banque Raiffeisen S.C.

    Leudelange Permanent contract
    3w ago
  • Austin Bright logo

    Senior Compliance 2nd Line - Frontière Belge

    Austin Bright

    Luxembourg, Capellen, Mamer Permanent contract
    6d ago
  • Austin Bright logo

    Compliance Analyst - International Bank

    Austin Bright

    Luxemburg (Canton), Luxemburg, Luxembourg Permanent contract
    5d ago
  • Gi Group Luxembourg logo

    KYC Officer multilingue (H/F)

    Gi Group Luxembourg

    Luxembourg Fixed-term contract
    4d ago
  • Austin Bright logo

    Compliance Officer - Banking (Portuguese Speaker)

    Austin Bright

    Luxembourg (Canton), Luxembourg Permanent contract
    3d ago
  • Banque Raiffeisen S.C. logo

    Regulatory Advisor (M/F/X)

    Banque Raiffeisen S.C.

    Leudelange Permanent contract
    3d ago
  • Kepler Search logo

    TA AML/KYC Analyst

    Kepler Search

    Luxembourg Fixed-term contract
    2w ago
  • Alter Domus Luxembourg S.à.r.l. logo

    Regulatory Senior Officer

    Alter Domus Luxembourg S.à.r.l.

    Luxembourg Permanent contract
    Remote possible
    2d ago
  • Alter Domus Luxembourg S.à.r.l. logo

    Management Company Oversight of Delegates Officer

    Alter Domus Luxembourg S.à.r.l.

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

    Compliance Officer - Fintech / Digital Assets

    Le Grand & Associates

    Luxembourg Permanent contract
    Between 70k and 90k € / year
    6d ago
  • Harry Hope. logo

    Compliance & Fund Administration Officer - KYC/AML - Luxembourg (H/F)

    Harry Hope.

    1740 Permanent contract
    Between 50k and 70k € / year Remote possible
    3w ago
  • Arendt Investor Services logo

    Senior Officer - Fund AML

    Arendt Investor Services

    Luxembourg - Hamm Permanent contract
    1w ago
  • Arendt Investor Services logo

    AML / KYC Platform Specialist (Fen-X / Fenergo)

    Arendt Investor Services

    Luxembourg - Hamm Permanent contract
    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.