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

Unicareers

  • Luxemburg
  • Unbefristet
  • Vollzeit
  • 8 Tage her
AML/KYC Officer / Risk Officer / Regulatory Officer (m/f) - Internship/Permanent contractWe 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 Luxembourg recruiting in the Finance sector among : ABBL - THE LUXEMBOURG BANKERS' ASSOCIATION; ADVANZIA BANK; BANK OF CHINA; BANK PICTET & CIE (EUROPE) AG, SUCCURSALE DE LUXEMBOURG; BANQUE CENTRALE DU LUXEMBOURG; BANQUE DE LUXEMBOURG; BDO LUXEMBOURG; BEARINGPOINT; BNP PARIBAS; CA INDOSUEZ WEALTH (EUROPE); CACEIS; CLEARSTREAM, PART OF DEUTSCHE BÖRSE GROUP; COMMISSION DE SURVEILLANCE DU SECTEUR FINANCIER (CSSF); DEKABANK DEUTSCHE GIROZENTRALE - NIEDERLASSUNG LUXEMBURG; DELOITTE LUXEMBOURG; DZ PRIVATBANK; EDMOND DE ROTHSCHILD (EUROPE); FOYER; GEB - GENERALI EMPLOYEE BENEFITS; ING LUXEMBOURG; INTERDISCIPLINARY CENTRE FOR SECURITY, RELIABILITY AND TRUST (SNT); LOMBARD ODIER; MANPOWER LUXEMBOURG S.A.; POST LUXEMBOURG; SOCIETE GENERALE LUXEMBOURG; SOFITEX TALENT RECRUITMENT; UBS LUXEMBOURGIf you feel interested in leveling up your skills and putting your career into high gears, we're organising the Unicareers fair, on September 26th 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! :)

Moovijob