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; 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 LUXEMBOURG
If 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 :)