Compliance jobs in Luxembourg
• 1000+ rolesBrowse active Compliance roles in Luxembourg.
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Compliance Officer
Axis Group - HR Advisor
Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks 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 weeks ago
Compliance FrameworksRegulatory GovernanceData ProtectionGDPRData MappingROPAPolicy DraftingRisk ManagementInternal ControlsFinancial Services ComplianceStakeholder ManagementMonitoring and Assurance
Compliance Officer
EFG International
Luxembourg, Luxembourg, Luxembourg
Type not specified
Salary not specified
2 months ago
KYCFinancial Crime Risk AssessmentAML/CFTSanctions ComplianceTax TransparencyFATCACRSSAR/STR ReportingRegulatory AnalysisCompliance AdvisoryAnalytical SkillsCommunication SkillsTime ManagementEnglish ProficiencyFrench ProficiencyGerman Proficiency
Compliance Conducting Officer
Funds Talent
Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
Compliance Monitoring ProgrammeAIFMDCSSF Regulatory ReportingPrivate CreditPrivate DebtRegulatory ComplianceGovernanceStakeholder ManagementRisk ManagementPolicy Design
Senior Compliance Officer
Swiss Life Asset Managers
Luxembourg, Luxembourg
Full-time
Salary not specified
5 weeks ago
Compliance Risk AssessmentAML/CTF FrameworkAIFMDUCITSCSSF RegulationsInternal AuditingProcess AutomationRegulatory ReportingConflict-of-Interest ManagementStakeholder ManagementCorporate ComplianceRisk Mitigation
Compliance Assurance Manager
IQ Solutions Luxembourg
Luxembourg, Luxembourg
Full-time
Salary not specified
9 hours ago
Compliance MonitoringInternal AuditRegulatory ComplianceRisk-Based SamplingControl TestingCSSF Circular 18/698UCITSAIFMDDelegate OversightBest ExecutionConflicts of InterestComplaints HandlingOutsourcingAML/CFTSFDRReporting
Regulatory Compliance Coordinator
Anderson Wise
Luxembourg, Luxembourg
Full-time
EUR90,000 - EUR100,000
6 days ago
Regulatory ComplianceProject ManagementMiFID IICSSF RegulationsStakeholder ManagementProcess CoordinationRegulatory ReportingPrivate BankingPolicy MaintenanceInternal Communication
Senior Compliance Officer
Standard Chartered
Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
Financial Services ComplianceRisk ManagementFinancial Crime ControlsRegulatory LiaisonTransaction MonitoringCompliance MonitoringRisk AssessmentPolicy ImplementationDigital AssetsCrypto RegulationAnalytical SkillsStakeholder ManagementInternal AuditCSSF RequirementsEnglish Communication
Senior Compliance Associate
Danos Group
Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
ComplianceRegulatory RequirementsPolicy DraftingMonitoring PlansRegulatory ReportingAML Risk AssessmentMiCAPSD2AMLDMiFID IIDORAGDPRThematic ReviewsCompliance TestingRisk Management
Compliance Officer (AIFM)
Apex Group Ltd
Luxembourg, Luxembourg
Full-time
Salary not specified
1 day ago
ComplianceAML/CFTRisk assessmentRegulatory reportingConflict of interest managementKYCKYASanctions screeningFund administrationPolicy developmentInternal auditCommunicationNegotiationMS OfficeExcel
Compliance Senior Administrator
JTC Group
Luxembourg, Luxembourg
Full-time
EUR61,000 - EUR78,000
3 months ago
Risk ManagementComplianceData AnalysisPolicy DevelopmentRegulatory ReportingCommunicationAttention to DetailProject ManagementCollaborationMonitoringIncident ManagementProblem SolvingTrainingAudit SupportLegal RequirementsAML Compliance
AML Consultant, Compliance
Northern Trust
Luxembourg, Luxembourg
Full-time
Salary not specified
2 days ago
Anti-Money LaunderingComplianceRegulatory reportingRisk assessmentTransfer agencyBanking regulationsAsset servicingInternational financial sanctionsTime managementCommunication skillsReportingPolicy reviewAdvisoryMonitoring
Conducting Officer - Compliance
XB Luxembourg
Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
Compliance MonitoringRegulatory ReportingAIFMDCSSF RegulationsAML/CTFPrivate Equity StructuresGovernanceDelegation OversightCross-border Fund DistributionStakeholder ManagementRegulatory AdviceRisk ManagementEnglish Fluency
Senior Administrator – Compliance
JTC Group
Luxembourg, Luxembourg
Full-time
EUR61,000 - EUR78,000
2 months ago
Compliance MonitoringRisk ManagementData AnalysisPolicy DevelopmentRegulatory RequirementsAttention to DetailCommunication SkillsProject ManagementIncident ReportingTeam CollaborationRegulatory RelationshipsAML ComplianceProblem SolvingTraining and EducationMonitoring PracticesReporting
Senior Compliance Associate
Coinbase
Luxembourg, Luxembourg
Full-time
Salary not specified
3 weeks ago
Compliance Framework DevelopmentRegulatory AdvisoryCompliance MonitoringRegulatory ReportingConsumer Protection MonitoringAML/CFT ImplementationHorizon ScanningPolicy DraftingGenerative AIEnglish FluencyFrench Proficiency
Investment Compliance Director
Intermediate Capital Group (ICG)
Luxembourg, Luxembourg
Full-time
Salary not specified
4 months ago
Investment compliancePrivate marketsELTIFAIFMDMiFID IIRisk assessmentRegulatory complianceStakeholder managementProduct governanceAsset managementCompliance monitoringReportingFinancial advisoryConflict of interest managementSFDR
Consultant in compliance
ANTEA Advisory
Luxembourg, Luxembourg
Full-time
Salary not specified
3 weeks ago
ComplianceAML/CFTKYCClient OnboardingCDDEDDKYTTransaction MonitoringRegulatory ComplianceRisk ManagementGovernance FrameworksStakeholder ManagementAnalytical SkillsRegulatory Change ManagementFinancial CrimeReporting
Compliance Analyst, KYT
Sogexia
Luxembourg, Luxembourg
Full-time
Salary not specified
3 months ago
KYT AnalysisFraud InvestigationAML/CFT ComplianceTransactional MonitoringRisk ManagementAnalytical ThinkingReport WritingCase ManagementBanking RecallsRegulatory Compliance
DEPUTY COMPLIANCE OFFICER
DO RECRUITMENT ADVISORS
Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
Anti-Money Laundering (AML)Combating Financial Terrorism (CFT)KYCCompliance MonitoringRegulatory ReportingCSSF RegulationsSyndicated LoansGap AnalysisTransaction MonitoringRisk ManagementEnglishFrench
Compliance Assistant Manager
Hines
Luxembourg, Luxembourg, Luxembourg
Other
Salary not specified
4 weeks ago
Compliance MonitoringAMLKYCRegulatory ReportingRisk AssessmentAIFMDData ProtectionEMIRDORAConflict of Interest ManagementAnalytical SkillsMS ExcelEnglish CommunicationInternal AuditingInvestment Management Compliance
Compliance Officer
• via LinkedinAxis Group - HR Advisor
Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
On-site
Key Skills
Regulatory ComplianceData ProtectionGDPRRisk ManagementPolicy DraftingData MappingROPAFinancial ServicesInternal GovernanceEnglish ProficiencyStakeholder ManagementRegulatory Reporting