AML/KYC Officer / Risk Officer / Regulatory Officer (m/f) - Internship/Permanent contract

Publiée le 29/07/2022

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Moovijob


AML/KYC Officer / Risk Officer / Regulatory Officer (m/f) - Internship/Permanent contract



We are currently looking for AML/KYC Officer / Risk Officer / Regulatory Officer to join banks, consulting and audit firms, financial or legal institutions.


Profile: 


  • Skills in the following areas are an advantage: Luxembourg regulations, anti-money laundering (AML), financing of terrorism (FT), AML/KYC procedures, ...
  • 0-5 years of experience as a Compliance Officer, AML/KYC Officer, Risk Officer, Regulatory Officer, ... 
  • An educational background in higher education


You will be joining the main players in the Finance sector in Luxembourg among : Advanzia Bank, Alpha FMC, Alter Domus, Axa Assurances Luxembourg, Aztec, Banque de Luxembourg, Banque Internationale à Luxembourg, Banque Raiffeisen, BDO Luxembourg, Bearing Point, BNP Paribas, Caceis Bank, Luxembourg Branch, Crestbridge, CSSF, Credit Suisse, Deloitte Luxembourg, DZ Privatbank, Edmond de Rothschild, EY Luxembourg, Gen II Luxembourg Services, Grant Thornton, Hauck Aufhäuser Lampe Privatbank AG, ING, IQ EQ, KPMG Luxembourg, Lalux Assurances, Northern Trust, Pictet, Société Générale Luxembourg, PwC Luxembourg, Reply, RSM Luxembourg, Sanne Group, Spuerkeess, Statera Audit, VP Bank, Wavestone, Zurich Eurolife, …


If you feel interested in leveling up your skills and putting your career into high gears, we're organising the Unicareers fair, on September 30th on-site at LuxExpo The Box in Luxembourg. Take part in THE event for students and young professionals and find your internship, job or training in Luxembourg.


Join the experience!


See you there! :)

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Moovijob

24-28 Rue Goethe
L 1637 Luxembourg
Luxembourg

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AML/KYC Officer / Risk Officer / Regulatory Officer (m/f) - Internship/Permanent contract

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