Entry-level Compliance jobs in Luxembourg
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Compliance Intern
Luxembourg Stock Exchange (LuxSE)
Luxembourg, Luxembourg
Full-time
Salary not specified
3 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
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
Compliance Analyst, KYT - Stage
Sogexia
Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
ComplianceKYTTransaction monitoringAML-CFTRisk managementData analysisRegulatory complianceDocumentationAnalytical skillsCritical thinkingAttention to detailTeamwork
Corporate Tax Compliance Trainee
PwC
Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
AccountingTax ComplianceFinancial AnalysisTax ReturnsAnnual AccountsConsolidationDue DiligenceCorporate TransactionsFinancial ReportingData AnalysisClient Relationship ManagementRegulatory ComplianceTax AdvisoryBusiness AdvisoryCommunicationTeamwork
Associate Corporate Tax Compliance
PwC
Luxembourg, Luxembourg
Full-time
Salary not specified
3 months ago
Tax complianceAccountingCorporate taxFinancial analysisTax returnsAnnual accountsCorporate transactionsDue diligenceClient relationship managementProblem-solvingData interpretationRegulatory complianceFinancial reportingMergers and acquisitionsTax advisory
Corporate Tax Compliance Trainee
PwC Luxembourg
Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
AccountingTax ComplianceFinancial AnalysisCorporate TransactionsDue DiligenceAnnual Accounts PreparationTax ReturnsConsolidationEnglish FluencyFrench FluencyGerman LanguageBusiness Advisory
Associate Corporate Tax Compliance
PwC Luxembourg
Luxembourg, Luxembourg
Full-time
Salary not specified
3 months ago
Tax ComplianceAccountingCorporate TaxFinancial AnalysisTax ReturnsAnnual AccountsMergers And AcquisitionsLiquidationsDue DiligenceEnglish ProficiencyFrench ProficiencyProblem Solving
Junior Corporate Tax Compliance
Forvis Mazars
Luxembourg, Luxembourg, Luxembourg
Full-time
Salary not specified
13 months ago
Tax ComplianceDirect Tax ReturnsAccountingCIT QueriesFrenchEnglishWordExcelOrganizationTeam PlayerCommunication
Accounting Compliance and Reporting - Assistant
EY
Luxembourg, Luxembourg, Luxembourg
Type not specified
Salary not specified
2 months ago
BookkeepingFinancial statement preparationIFRSLuxGAAPFinancial reportingTax complianceData analysisData visualizationFinance process optimizationAccounting frameworksAsset managementFinance technology innovation
Stage Compliance Officer (AML/SFI)
Banque de Luxembourg
Luxembourg, Luxembourg
Full-time
Salary not specified
3 weeks ago
Anti-Money Laundering (AML)International Financial Sanctions (SFI)Regulatory MonitoringCompliance ControlsKPI ReportingFrenchEnglishMicrosoft WordMicrosoft ExcelAnalytical SkillsWriting Skills
Trainee - Compliance & Non-Financial Risk
European Investment Bank (EIB)
Luxembourg, Luxembourg
Full-time
Salary not specified
3 months ago
Data ScienceComputer ScienceArtificial IntelligenceBusiness IntelligenceApplied MathematicsFinanceLawMachine LearningNatural Language ProcessingPrompt EngineeringMicrosoft CopilotCopilot StudioPower AutomateData AnalysisWorkflow AutomationCompliance Risk Assessment
Stage Compliance Officer (Coordination/Data/Project)
Banque de Luxembourg
Luxembourg, Luxembourg
Full-time
Salary not specified
3 weeks ago
Regulatory MonitoringAML ComplianceInternational Financial SanctionsData AnalysisKPI DefinitionRegulatory ReportingMicrosoft WordMicrosoft ExcelFrenchEnglishGermanLuxembourgish
Intern - Operational AML & Compliance Services
Arendt & Medernach
Luxembourg, Luxembourg, Luxembourg
Full-time
Salary not specified
12 months ago
AML ControlsComplianceDue DiligenceRegulatory WatchInternal ConsultingTeamworkProactivityRigorClient InteractionMonitoring PlansDocumentationKPI CollectionReport PreparationStakeholder RelationshipsRegulatory DevelopmentsAd-hoc Tasks
Stage Compliance Officer (Coordination/Data/Project)
Banque de Luxembourg
Luxembourg, Luxembourg
Full-time
Salary not specified
3 weeks ago
ComplianceData QualityReporting AutomationQlikMicrosoft ExcelMicrosoft WordProject CoordinationAML BacktestingData AnalysisFrenchEnglish
Intern - Compliance Governance (f/m/d)
Deutsche Börse Group
Luxembourg, Luxembourg
Type not specified
Salary not specified
6 days ago
ComplianceRegulatory reportingData protectionAnti-corruptionRisk identificationQuality assuranceProblem-solvingCommunicationPresentation skillsReport writingTime managementOrganization skillsStructured thinkingMS OfficeExcelEnglish proficiency
AML Compliance Analyst with Italian Language, KYC
Amazon
Luxembourg, Luxembourg
Type not specified
Salary not specified
2 months ago
AMLKYCComplianceCustomer Due DiligenceIdentity VerificationBusiness VerificationSanctions ScreeningPEP ScreeningRegulatory ComplianceRisk AssessmentMicrosoft OfficeItalian LanguageEnglish LanguageProcess ImprovementData Analysis
Tax - Global Compliance & Reporting - Junior Consultant
EY
Luxembourg, Luxembourg, Luxembourg
Type not specified
Salary not specified
5 months ago
Tax ComplianceFinancial Data AnalysisTax Return PreparationTax ProvisioningTax Account ReconciliationElectronic FilingEnglish FluencyFrench FluencyGerman FluencyAgile MindsetGrowth MindsetInclusive Teamwork
Junior Compliance Officer - Mediobanca Management Company S.A.
Mediobanca
Luxembourg, Luxembourg
Full-time
EUR45,000 - EUR65,000
3 months ago
Anti-money launderingAML/CFT controlsDue DiligenceCompliance Monitoring PlanRegulatory reportingUCITSCSSF regulationsSFDRESMA guidelinesDORAMicrosoft ExcelMicrosoft WordMicrosoft Power PointAnalytical mindsetProblem-solvingCommunication skills
Intern for our Tax Compliance department
Deloitte Luxembourg
Luxembourg, Luxembourg
Type not specified
Salary not specified
7 months ago
Tax ComplianceTax Returns PreparationTax Provisions ReviewAccounting AnalysisAnnual Accounts AnalysisTax Authority CorrespondenceLegal ResearchDouble Taxation TreatiesTeam CollaborationFrench FluencyGerman FluencyEnglish KnowledgeOrganizationFlexibilityTeam SpiritDynamism
Junior Consultant for our VAT Tax Compliance department
Deloitte
Luxembourg, Luxembourg
Full-time
Salary not specified
4 weeks ago
VAT ComplianceVAT RegistrationVAT ReturnsAccountingTax LawClient Portfolio ManagementClient CommunicationLiaison With Tax AuthoritiesMicrosoft OfficeOrganizationMotivation To LearnEnglishFrenchGerman
Compliance Intern
• via LinkedinLuxembourg Stock Exchange (LuxSE)
Luxembourg, Luxembourg
Full-time
Salary not specified
3 days ago
On-site
Key Skills
AML Due DiligenceCustomer Documentation ReviewAML/CTF Risk AssessmentSanctions Risk AssessmentCompliance ControlsMarket Abuse ComplianceMiFID ComplianceDigital Tool TestingAI ToolsCompliance Training MaterialsOrganizationInitiativeProblem-SolvingWritten CommunicationOral CommunicationFrench and English