Compliance jobs in Luxembourg

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Browse active Compliance roles in Luxembourg.

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Compliance Intern

Luxembourg Stock Exchange (LuxSE)

Luxembourg, Luxembourg

Full-time

Salary not specified

4 days ago

AML Due DiligenceCustomer Documentation ReviewAML/CTF Risk AssessmentSanctions Risk AssessmentCompliance ControlsMarket Abuse ComplianceMiFID ComplianceDigital Tool TestingAI ToolsCompliance Training MaterialsOrganizationInitiativeProblem-SolvingWritten CommunicationOral CommunicationFrench and English

Compliance Officer

Maples Group

Luxembourg, Luxembourg

Full-time

Salary not specified

3 weeks ago

Regulatory CompliancePrudential ComplianceOutsourcing ManagementCSSF RegulationsRisk AssessmentFinancial Crime RegulationsTeam ManagementRegulatory ReportingInternal AuditPolicy MaintenanceStakeholder ManagementCompliance Monitoring

Compliance Officer

EFG International

Luxembourg, Luxembourg, Luxembourg

Type not specified

Salary not specified

4 months ago

KYCFinancial Crime Risk AssessmentAML/CFTSanctions ComplianceTax TransparencyFATCACRSSAR/STR ReportingRegulatory AnalysisCompliance AdvisoryAnalytical SkillsCommunication SkillsTime ManagementEnglish ProficiencyFrench ProficiencyGerman Proficiency

Compliance Officer (Intra-group Compliance Management Division)

Bank of China Luxembourg

Luxembourg, Luxembourg

Full-time

Salary not specified

4 weeks ago

ComplianceRegulatory ComplianceAMLSanctionsGovernanceRisk MitigationFinancial RegulationReportingCross-border ComplianceInternal AuditLegal ComplianceCommunicationInterpersonal SkillsAttention To Detail

Compliance Officer

Axis Group - HR Advisor

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

Regulatory ComplianceData ProtectionGDPRRisk ManagementPolicy DraftingData MappingROPAFinancial ServicesInternal GovernanceEnglish ProficiencyStakeholder ManagementRegulatory Reporting

Compliance Officer

Axis Group - HR Advisor

Luxembourg, Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

Compliance FrameworksRegulatory GovernanceData ProtectionGDPRData MappingROPAPolicy DraftingRisk ManagementInternal ControlsFinancial Services ComplianceStakeholder ManagementMonitoring and Assurance

Senior Compliance Associate

Coinbase

Luxembourg, Luxembourg

Full-time

Salary not specified

3 days ago

Compliance Framework DevelopmentRegulatory AdvisoryCompliance MonitoringThematic ReviewsRegulatory ReportingRegulatory EngagementConsumer ProtectionAML/CFTRegulatory Horizon ScanningPolicy DraftingRemediation TrackingMiCAPSD2AMLDMiFID IIDORA

Chief Compliance Officer

China Everbright Bank Luxembourg Branch

Luxembourg, Luxembourg

Full-time

EUR12,000 - EUR15,000

5 days ago

Compliance managementAnti-money launderingAnti-terrorist financingKYCRegulatory complianceLegal risk managementData securityEU regulatory directivesRisk assessmentCompliance monitoringCross-cultural communicationTeam collaborationLegal researchFinancial regulation

Senior Compliance Officer

IQ-EQ

Luxembourg, Luxembourg, Luxembourg

Full-time

Salary not specified

4 days ago

ComplianceRisk assessmentAMLKYCRegulatory complianceDue diligenceInvestment fundsLegal frameworkMS OfficeAudit supportSAR/STR filingClient maintenance

Consultant in compliance

ANTEA Advisory

Luxembourg, Luxembourg

Full-time

Salary not specified

3 days ago

Regulatory ComplianceAML/CFTKYCClient OnboardingCustomer Due DiligenceEnhanced Due DiligenceKnow Your TransactionTransaction MonitoringCompliance FrameworksGovernanceRegulatory ChangeCompliance TransformationPolicy and Procedure ReviewRegulatory ReportingStakeholder ManagementFinancial Crime

Compliance Associate - AIFM

Anderson Wise

Luxembourg, Luxembourg

Full-time

Salary not specified

2 weeks ago

AIFM ComplianceAML/CFTRegulatory MonitoringCompliance Policy DraftingRisk AssessmentTransaction MonitoringDue DiligenceRegulatory ReportingInternal AuditData ManagementProcess AutomationCross-border Compliance

Compliance Officer (Intra-group Compliance Management Division)

Bank of China Luxembourg

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

ComplianceRegulatory complianceAMLSanction mattersGovernanceRisk mitigationReportingCross-border complianceInterpersonal skillsAttention to detailCommunicationProject support

Senior Compliance Officer

IQ-EQ

Luxembourg, Luxembourg, Luxembourg

Full-time

Salary not specified

1 weeks ago

ComplianceRisk assessmentDue diligenceAMLRegulatory reportingFund onboardingAudit supportMS OfficeKYCSAR filingRegulatory complianceData management

Trade Compliance Coordinator

LHH

Luxembourg, Luxembourg

Full-time

Salary not specified

4 weeks ago

Export ControlSanctions ComplianceInternational Trade ComplianceDue DiligenceRegulatory MonitoringData AnalysisMicrosoft OfficeEnglish ProficiencyAnalytical SkillsAttention To Detail

Senior Compliance Consultant

ACCA Careers

Luxembourg, Luxembourg

Full-time

Salary not specified

1 weeks ago

ComplianceRegulatory reportingRisk assessmentBanking governanceAsset servicingRegulatory liaisonPolicy reviewData privacyMiFID/MiFIRCSDREMIRSFTRTime managementWritten communicationVerbal communicationStakeholder management

Chief Compliance Officer

Anderson Wise

Luxembourg, Luxembourg

Full-time

Salary not specified

2 weeks ago

Compliance ManagementAML/CFTRegulatory AdviceRisk ManagementCSSF RequirementsMarket Abuse MonitoringInvestor ProtectionData ProtectionConflict of Interest ManagementLeadershipAnalytical SkillsCommunication SkillsEnglish FluencyBanking Regulations

Regulatory Compliance Officer

Satispay

Luxembourg, Luxembourg

Full-time

Salary not specified

4 weeks ago

Regulatory analysisProduct complianceRisk assessmentGap analysisPolicy framework supportCompliance monitoringReportingPSD2DORAAMLSEPACCD2GDPRMiFID IIQuality assuranceStakeholder management

Conducting Officer Compliance

Funds Talent

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

MiFID License ApplicationCSSF Regulatory EngagementCompliance Framework ImplementationAML-CFT/KYCMLRORegulatory ReportingClient ClassificationBest ExecutionConflicts of Interest ManagementMAR ComplianceAlternatives StrategiesPrivate EquityPrivate DebtReal EstateInfrastructureEnglish Fluency

Senior Administrator – Compliance

JTC Group

Luxembourg, Luxembourg

Full-time

EUR61,000 - EUR78,000

3 months ago

Compliance MonitoringRisk ManagementData AnalysisPolicy DevelopmentRegulatory RequirementsAttention to DetailCommunication SkillsProject ManagementIncident ReportingTeam CollaborationRegulatory RelationshipsAML ComplianceProblem SolvingTraining and EducationMonitoring PracticesReporting

Senior Compliance Analyst - AIFM

XB Luxembourg

Luxembourg, Luxembourg

Full-time

Salary not specified

5 days ago

Compliance MonitoringRegulatory ReportingAIFM RegulationsRisk-Based ReviewsGovernanceInternal ControlsCompliance AdvisoryRegulatory AnalysisStakeholder ManagementGerman LanguageEnglish LanguageAsset ManagementPolicy DevelopmentAudit SupportCompliance Management SystemsInvestment Management

Compliance Intern

• via Linkedin

Luxembourg Stock Exchange (LuxSE)

Luxembourg, Luxembourg

Full-time

Salary not specified

4 days ago

On-site

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