Aml/kyc Officer
il y a 3 jours
**AML/KYC Officer / Risk Officer / Regulatory Officer (m/w) - Praktikum/Festanstellung**:
Wir sind derzeit auf der Suche nach AML/KYC Officer / Risk Officer / Regulatory Officer für Banken, Beratungs
- und Wirtschaftsprüfungsunternehmen, Finanzinstitute und Rechtsabteilungen.
**Profil**:
- Kompetenzen in den folgenden Bereichen sind von Vorteil: luxemburgische Rechtsvorschriften, Bekämpfung der Geldwäsche (LBC), Prävention von Terrorismusfinanzierung (FT), AML/KYC-Verfahren,...
- 0-5 Jahre Berufserfahrung als Compliance Officer, AML/KYC Officer, Risk Officer, Regulatory Officer,...
- Hochschulabschluss
Sie werden mit den wichtigsten Akteuren in Luxemburg zusammenarbeiten, die im Bereich Finanzwesen einstellen, darunter unter anderem: 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,
Bauen Sie Ihre Fähigkeiten aus und kurbeln Sie Ihre Karriere an Wir organisieren die **Unicareers Jobmesse am 27. September **vor Ort in LuxExpo The Box. Nehmen Sie teil und finden Sie **Ihr Praktikum oder Ihre feste Stelle in Luxemburg**
Bis bald :)
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Aml Kyc Officer
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AML KYC Officer
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