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Compliance officer • fredersdorf vogelsdorf

Zuletzt aktualisiert: vor 7 Stunden
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(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

AbiomisBiesdorf, DE
Senior) Compliance Officer – 30 holidays, Evolution Perspectives.It is a pleasure to introduce you to a new opportunity within a fiduciary located in the city center. Created 10 years ago, our clien...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Experienced AML / TF Officer

Experienced AML / TF Officer

BDO LuxembourgBiesdorf, DE
BDO in Luxembourg is looking for an Experienced AML / TF Officer!.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, B...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesBiesdorf, DE
A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of co...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Senior Compliance Advisor (Corporate Compliance & Entities Oversight) (M / F)

Senior Compliance Advisor (Corporate Compliance & Entities Oversight) (M / F)

Banque Internationale à Luxembourg (BIL)Biesdorf, DE
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Junior Compliance Officer – AML / CTF

Junior Compliance Officer – AML / CTF

Advanzia BankBiesdorf, DE
Looking to kick-start your career in Compliance and eager to explore the world of credit cards and payments? Join Advanzia as a Junior Compliance Officer!. In this role, you will develop your expert...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
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AML Compliance Officer – FR & ENG (m / f)

AML Compliance Officer – FR & ENG (m / f)

ConfiaRHBiesdorf, DE
Our client is a dynamic, medium-sized law firm located in the heart of Luxembourg, specializing in providing comprehensive legal services to a national and an international and diverse clientele.Th...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Security Officer Network

IT Security Officer Network

ING LuxembourgBiesdorf, DE
In order to strengthen the delivery organisation, ING Luxembourg is looking for an.In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex envi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Relationship Officer / Operations Officer / Credit Officer (m / f)

Relationship Officer / Operations Officer / Credit Officer (m / f)

Moovijob Day LuxembourgBiesdorf, DE
Relationship Officer / Operations Officer / Credit Officer (m / f).We are currently looking for Relationship Officers, Operations Officers, Credit Officers to join banks, insurance companies, consult...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Paralegal Officer

Paralegal Officer

Université du LuxembourgBiesdorf, DE
Created in 2003, it strives today to meet tomorrow's major societal challenges, by nurturing an interdisciplinary approach and international outlook, investing in scientific quality and innovation,...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckBiesdorf, DE
With the changing times, we have embarked on an innovative journey to develop Next Generation Products that meet the diverse needs of consumers worldwide. As part of the Compliance Team,.Implementin...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Corporate Officer

Corporate Officer

People Solutions by ArhisBiesdorf, DE
With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. Our client is an independent specialised professional of financial ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Corporate Officer

Corporate Officer

Ergon RecruitmentBiesdorf, DE
For one of our clients, we are looking for a .You will be servicing periodic board meetings of client companies.You will be involved in preparation of agendas, minute taking and circulation; pursui...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Senior Compliance Officer - FinTech / Crypto

Senior Compliance Officer - FinTech / Crypto

Austin BrightBiesdorf, DE
Our client, a fast-growing and innovative player in the FinTech and crypto sector, is looking to strengthen its compliance team by hiring a Senior Compliance Officer. Based in Luxembourg, this role ...Mehr anzeigenZuletzt aktualisiert: vor 7 Stunden
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Senior Tax Compliance Officer (m / f)

Senior Tax Compliance Officer (m / f)

Arendt Investor ServicesBiesdorf, DE
Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

BNP PARIBASBiesdorf, DE
BNP Paribas group, is one of Europe's leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients high value-added services ext...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierBiesdorf, DE
Our open and progressive work environment is something to shout about and our latest opportunity is for a Manager to lead and innovate within our dynamic risk and compliance team.You'll be at the f...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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Costing Officer

Costing Officer

McBrideBiesdorf, DE
We have an exciting opportunity to join one of Europe’s leading manufacturers, based in Foetz.McBride is the leading supplier of Private Label Household and Professional Cleaning / Hygiene products f...Mehr anzeigenZuletzt aktualisiert: vor 29 Tagen
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Depositary Officer

Depositary Officer

NORTHERN TRUSTBiesdorf, DE
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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CYBER SECRUTIY OFFICER

CYBER SECRUTIY OFFICER

Deloitte LuxembourgBiesdorf, DE
With more than 120 partners and 2,300 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Chief Financial Officer

Chief Financial Officer

lux-AirportBiesdorf, DE
Airport - Société de l’Aéroport de Luxembourg SA.Your next professional destination.Do you know Luxembourg airport as a passenger? . Would you like to join our team?.Airport is the company that oper...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

AbiomisBiesdorf, DE
Vor 30+ Tagen
Stellenbeschreibung

Senior) Compliance Officer – 30 holidays, Evolution Perspectives

It is a pleasure to introduce you to a new opportunity within a fiduciary located in the city center. Created 10 years ago, our client has acquired a considerable clientele, bringing interesting cases to work on. The fiduciary organization provides the opportunity to gain a 360° view and significantly develop your skills.

Additionally, the structure is organized hierarchically and offers many opportunities for career progression to its employees. Anyone who is career-oriented will definitely have the chance to grow in both knowledge and position within this company. Furthermore, a considerable training budget is available for each employee who wishes to develop their skills.

It is also important to highlight the fact that our client offers a well-being-focused environment composed of young professionals, all eager to evolve through teamwork. Every collaborator maintains good relationships and organizes team-building events. Additionally, the schedules are flexible, allowing employees to maintain a good work-life balance.

Your Responsibilities | AML / KYC – Finance – Fiduciary – Regulatory – Law

  • You will act as the first line of defense for a portfolio primarily composed of SPVs and AIFs.
  • You will draft detailed risk reports to provide critical insights to the compliance team.
  • You will ensure that day-to-day business operations are fully aligned with regulatory requirements and internal policies.
  • You will oversee the proper execution of AML / KYC requirements during both the customer onboarding process and throughout ongoing client relationships.

Profile and Career Path | AML / KYC – Finance – Fiduciary – Regulatory – Law

  • You have 2 to 5 years of experience in a similar environment (e.g., fiduciary, PFS, AIFM) in Luxembourg, providing you with the necessary understanding of your new role and its context.
  • You are fluent in both French and English , ensuring clear and effective communication with clients and colleagues.
  • To be efficient, you possess strong experience with AIFs .
  • You possess strong knowledge of AML / KYC requirements, which is essential for success in this position.
  • You are proactive and organized , allowing you to efficiently meet deadlines and excel in your responsibilities.

    • Offer | AML / KYC – Finance – Fiduciary – Regulatory – Law

  • You will earn a salary of up to 70,000€ gross / year , based on your experience and qualifications, ensuring a comfortable standard of living.
  • Meal vouchers will help reduce your daily expenses.
  • The company offers 30 holidays / year , contributing to your well-being and providing ample opportunity for travel.
  • You will enjoy working in a well-being-focused environment , offering an excellent work-life balance so you can spend quality time with your family.
  • If you are career-oriented, this opportunity will provide significant development in terms of knowledge and career growth, supported by numerous training programs and engaging, challenging projects.

    • Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg and Belgium, offering entry level to executive management positions all over the country.

    At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution.

    Contact us today at +352 26 38 38 50 to discuss your next career move or have a look at our current vacancies on www.abiomis.com .