AML/KYC Officer / Risk Officer / Regulatory Officer (m/f) - Internship/Permanent contract
Veröffentlicht am 10/09/2024
Unicareers
- Luxexpo The Box
- Bankwesen
- Finanzwesen
- Rechtswesen
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 Luxembourg recruiting in the Finance sector among : ABBL - The Luxembourg Bankers' Association, Administration des contributions directes, Advanzia Bank, Alter Domus Luxembourg, Andersen / Paddock Group, Arendt, Axis Group, Aztec Group, Bank Of China Europe, Bank Pictet & Cie, Banque Centrale Du Luxembourg, Banque De Luxembourg, Banque Internationale à Luxembourg, Banque Raiffeisen, BDO Luxembourg, Bearingpoint, BNP Paribas, CA Indosuez Wealth, Caceis, CBRE Luxembourg, Clearstream, CSSF, Dekabank, Deloitte Luxembourg, DZ Privatbank, Edmond De Rothschild, EY Luxembourg, Forvis Mazars, Foyer, GEB - Generali Employee Benefits, Grant Thornton Luxembourg, ING Luxembourg, KPMG, Langham Hall, Oddo Bhf Se, PwC, RSM Luxembourg, Societé Generale Luxembourg, Sofitex Talent Recruitment, The Lhoft - Luxembourg House Of Financial Technology,…
If you feel interested in leveling up your skills and putting your career into high gears, we're organising the Unicareers fair, on September 27th 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! :)
