Entry-Level Compliance Jobs in Luxembourg

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Compliance Analyst, KYT - Stage

Easy Apply

Sogexia

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

ComplianceKYTTransaction monitoringAML-CFTRisk managementData analysisRegulatory complianceDocumentationAnalytical skillsCritical thinkingAttention to detailTeamwork

Compliance Intern

Lombard Odier Group

90% recommend

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

ComplianceAML/CFTFinancial crime riskTransaction monitoringSanctions screeningMarket abuse analysisClient onboardingAnalytical skillsCommunication skillsTeamworkFinancial marketsExcelAccessVBAMacrosFrench

Compliance Internship - Luxembourg

Wellington Management

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

Data analysisData visualizationPower BIGenerative AIPythonSQLPower QueryPower AutomateAML/CFT complianceRegulatory reportingDashboard developmentData quality validationAutomationFinancial servicesInvestment fundsRisk management

Compliance Internship - Luxembourg

Wellington Management

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

Data AnalysisDashboard DevelopmentAML/CFTPower BIGenerative AIPythonSQLPower QueryPower AutomateRegulatory ReportingCompliance MonitoringData VisualizationRisk ManagementInvestment FundsAutomation

Compliance Internship - Luxembourg

Wellington Management

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

Data analysisData visualizationPower BIGenerative AIPythonSQLPower QueryPower AutomateAML/CFTRegulatory reportingDashboard developmentCompliance monitoringData quality validationAutomationFinancial servicesInvestment funds

INTERNSHIP - Financial Crime Compliance

ING

83% recommend

Luxembourg, Luxembourg

Full-time

Salary not specified

3 days ago

Financial Crime ComplianceAnti-Money LaunderingRisk ManagementData AnalysisReportingAdministrative SupportTransaction MonitoringAdverse Media ScreeningName ScreeningCommunicationTeamworkExcelPowerPointWordLegal AnalysisAuditing

INTERNSHIP - Financial Crime Compliance

ING Luxembourg

Luxembourg, Luxembourg

Full-time

Salary not specified

2 days ago

Anti-Money LaunderingFinancial Crime ComplianceClient Profile ReviewTransaction ReviewInvestigationsRisk AnalysisReport WritingAnalytical SkillsSummarizationOrganizationAttention To DetailCommunicationTeamworkExcelPowerPointWord

Associate Corporate Tax Compliance

PwC

Luxembourg, Luxembourg

Full-time

Salary not specified

5 weeks ago

Tax complianceAccountingCorporate transactionsFinancial analysisProblem-solvingClient relationship managementDue diligenceConsolidationTax returnsAnnual accountsMergers and acquisitionsData interpretationCommunicationIntegrityProfessional proficiencyStructured approach

Associate Corporate Tax Compliance

PwC Luxembourg

Luxembourg, Luxembourg

Full-time

Salary not specified

3 weeks ago

Tax ComplianceAccountingTax Return PreparationAnnual Accounts PreparationCorporate TransactionsMergers And AcquisitionsLiquidationsClient Relationship ManagementDue DiligenceConsolidationFinancial AnalysisStructured Problem-SolvingData InterpretationTeam CollaborationConfidentialityIntegrity

Junior Corporate Tax Compliance

Forvis Mazars

Luxembourg, Luxembourg, Luxembourg

Full-time

Salary not specified

14 months ago

Tax ComplianceDirect Tax ReturnsAccountingCIT QueriesFrenchEnglishWordExcelOrganizationTeam PlayerCommunication

AML/CFT Compliance Intern

Arendt & Medernach

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

AML/CFT complianceRegulatory consultingRisk managementKYC/CDDTransaction monitoringSanction supportAnalytical skillsProblem-solvingMicrosoft WordMicrosoft ExcelMicrosoft PowerPointRegulatory change managementLegal researchTeamworkCommunication

Trainee - Compliance & Non Financial Risk

European Investment Fund (EIF)

Luxembourg, Luxembourg

Full-time

Salary not specified

4 weeks ago

Microsoft CopilotCopilot StudioPower AutomateWorkflow AutomationPrompt EngineeringArtificial IntelligenceMachine LearningNatural Language ProcessingData ProcessingDocument ProcessingData AnalysisComplianceRisk AnalysisAuditingAnalytical SkillsCommunication

Trainee - Compliance & Non-Financial Risk

European Investment Bank (EIB)

Luxembourg, Luxembourg

Full-time

Salary not specified

4 months ago

Data ScienceComputer ScienceArtificial IntelligenceBusiness IntelligenceApplied MathematicsFinanceLawMachine LearningNatural Language ProcessingPrompt EngineeringMicrosoft CopilotCopilot StudioPower AutomateData AnalysisWorkflow AutomationCompliance Risk Assessment

Accounting Compliance and Reporting - Assistant

Luxembourg, Luxembourg, Luxembourg

Type not specified

Salary not specified

3 months ago

BookkeepingFinancial statement preparationIFRSLuxGAAPFinancial reportingTax complianceData analysisData visualizationFinance process optimizationAccounting frameworksAsset managementFinance technology innovation

Intern - Compliance Controls (f/m/d)

Deutsche Börse Group

Team +18%
81% recommend

Luxembourg, Luxembourg

Type not specified

Salary not specified

1 months ago

ComplianceRisk assessmentProject managementReportingData protectionAnti-corruptionAnti-money launderingRegulatory complianceDocumentationCommunicationAnalytical skillsAttention to detailTeamworkMS Office

Intern - Operational AML & Compliance Services

Arendt & Medernach

Luxembourg, Luxembourg, Luxembourg

Full-time

Salary not specified

13 months ago

AML ControlsComplianceDue DiligenceRegulatory WatchInternal ConsultingTeamworkProactivityRigorClient InteractionMonitoring PlansDocumentationKPI CollectionReport PreparationStakeholder RelationshipsRegulatory DevelopmentsAd-hoc Tasks

Intern for our VAT Tax Compliance department

Deloitte

Luxembourg, Luxembourg

Full-time

Salary not specified

6 days ago

VAT ComplianceVAT RegistrationVAT ReturnsAccountingTaxClient CommunicationLiaison with Tax AuthoritiesMicrosoft OfficeOrganizationDynamismMotivation to LearnFrenchEnglish

Intern - Regulatory Compliance (f/m/d)

Deutsche Börse Group

Team +18%
81% recommend

Luxembourg, Luxembourg

Type not specified

Salary not specified

4 weeks ago

Regulatory complianceRisk identificationAnti-money launderingData protectionConflict of interest preventionRegulatory updatesReportingMicrosoft OfficeWordExcelAccessPowerPointCommunicationAttention to detailIndependent work

Intern - Compliance, Controls & Outsourcing (f/m/d)

Deutsche Börse Group

Team +18%
81% recommend

Luxembourg, Luxembourg

Type not specified

Salary not specified

1 months ago

ComplianceRisk assessmentProject managementRegulatory complianceAnti-money launderingSanctionsData protectionReportingDocumentationAnalytical skillsCommunicationMS Office

AML Compliance Analyst with Italian Language, KYC

Amazon

Luxembourg, Luxembourg

Type not specified

Salary not specified

2 months ago

AMLKYCComplianceCustomer Due DiligenceRegulatory ComplianceRisk AssessmentIdentity VerificationBusiness VerificationSanctions ScreeningPEP ScreeningMicrosoft OfficeData AnalysisProcess ImprovementReportingPayments Industry Knowledge

Compliance Analyst, KYT - Stage

• via Teamtailor

Sogexia

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

On-site

Key Skills

ComplianceKYTTransaction monitoringAML-CFTRisk managementData analysisRegulatory complianceDocumentationAnalytical skillsCritical thinkingAttention to detailTeamwork

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