Moovijob Day Luxembourg
March 28, 2025
Luxexpo The Box
Are you looking to work as a compliance specialist or an internal controller? We have numerous vacant positions to be filled in Luxembourg.
AML / KYC Officer H/F
Fund Channel
AML-CFT Tools Specialist (m/f/n)
Spuerkeess
Senior AML Officer (m/f)
Arendt Investor Services
Legal Compliance Analyst (m/f)
Arendt & Medernach
Gestionnaire AML / KYC Junior
Fiduciaire Jean-Marc Faber
Moovijob Day Luxembourg
March 28, 2025
Luxexpo The Box
AML Consultant – CDD 12 months (m/f)
Arendt Regulatory & Consulting
AML-KYC and Compliance Consultant (m/f)
EASE
AML-KYC and Compliance Analyst (m/f)
EASE
Associate Director - Investor KYC
Alter Domus Luxembourg S.à.r.l.
AML/KYC Analyst (m/f)
Arendt & Medernach
Moovijob Day Luxembourg in Trier
May 23, 2025
Messepark Trier
Junior Compliance Analyst (m/f)
Arendt Investor Services
Senior Compliance Analyst (m/f)
Arendt Investor Services
Stage - Compliance Fraude Externe (M/F)
Banque Internationale à Luxembourg (BIL)
Senior Tax Compliance Officer (m/f)
Arendt Investor Services
Junior Tax Compliance Officer (m/f)
Arendt Investor Services
Moovijob Day Luxembourg in Metz
June 27, 2025
Metz Congrès Robert Schuman
Senior Compliance Advisor (Corporate Compliance & Entities Oversight) (M/F)
Banque Internationale à Luxembourg (BIL)
Internship in Compliance (m/f/n)
Encevo
PostDoc in compliance and law enforcement (criminal law)
Université du Luxembourg
Senior Compliance RC | AIFM an der deutschen Grenze
Austin Bright
Compliance and AML Officer
Michael Page Luxembourg
Unicareers Luxembourg
September 26, 2025
Luxexpo The Box
Senior Compliance RC (Fund) - Führendes Investmentunternehmen
Austin Bright
Part-Time AML/KYC Officer - Leading Investment Company
Austin Bright
Senior Compliance Officer/RC for a Governance Company
Austin Bright
AML/KYC Officer - Führendes Investment-Management-Unternehmen
Austin Bright
Senior Compliance Officer RC-German Border-Great Atmosphere
Austin Bright
AML/KYC-Officer - Etabliertes Unternehmen
Austin Bright
Corporate Officer Polyvalent AML Comptabilité | Fiduciaire
Austin Bright
AML / KYC Officer (H/F)
Fund Channel
Compliance Officer
Gentis
COMPLIANCE OFFICER H/F
TRIANGLE Solutions RH Luxembourg
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.