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Aml/kyc Officer

il y a 1 mois


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**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 :)