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AML / KYC Officer / Risk Officer / Regulatory Officer (h / f) - Stage / CDI

AML / KYC Officer / Risk Officer / Regulatory Officer (h / f) - Stage / CDI

UnicareersLuxexpo The Box, LU
30+ days ago
Job description

AML / KYC Officer / Risk Officer / Regulatory Officer (h / f)

Nous sommes actuellement à la recherche d'AML / KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques.

Profil :

  • Des compétences dans les domaines suivants sont un atout : réglementation luxembourgeoise, lutte contre le blanchiment (LBC), financement du terrorisme (FT), procédures AML / KYC, ...
  • Débutant jusqu'à 5 ans d'expérience professionnelle en tant que Chargé de conformité, AML / KYC Officer, Risk Officer, Regulatory Officer, Compliance Officer, ...
  • Une formation de niveau Bac +2 à Bac+5 ou plus

Vous rejoindrez les principaux acteurs au Luxembourg qui recrutent dans le secteur Finance parmi : 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

C'est le moment de booster vos recherches et votre carrière ! Nous organisons le salon Unicareers, le 26 septembre en présentiel à LuxExpo The Box. C'est LE rendez-vous incontournable  des étudiants et diplômés  pour trouver une offre de  stage , un  emploi ou une formation à Luxembourg.

Rejoignez l'expérience !

A bientôt ! : )

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Officer • Luxexpo The Box, LU

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