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Compliance specialist • perl

Zuletzt aktualisiert: vor 3 Tagen
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Compliance Trainee

Compliance Trainee

Advanzia BankSarrburg, DE
Kickstart your career in our Legal & Compliance Department!.Are you ready to launch your career at an unconventional digital bank in the heart of Luxembourg? This is your chance! .As the Compliance...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 PARIBASMettlach, 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 über 30 Tagen
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E-Learning Specialist

E-Learning Specialist

Université du LuxembourgMettlach, DE
The University of Luxembourg Competence Centre.ULCC) is an integral part of the University of Luxembourg since 01.Based in Belval, the ULCC proposes innovative training solutions that meet the educ...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
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Junior Compliance Officer

Junior Compliance Officer

Fiduciaire Jean-Marc FaberMettlach, DE
Fiduciaire Jean-Marc Faber (“FJMF”) is a leading independent provider of accounting, fund, and corporate services based in Luxembourg. Founded in 1995 the company boasts a strong local history spann...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Compliance Officer / Compliance Analyst (m / f / d)

Junior Compliance Officer / Compliance Analyst (m / f / d)

FoyerSarrburg, DE
Foyer Global Health was established in 2007 and is today the specialist brand for globally mobile people from Luxembourg's leading insurance company Foyer. Since its foundation, Foyer has become Lux...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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Technical Contracts and Maintenance Sales Specialist

Technical Contracts and Maintenance Sales Specialist

Cargolux Airlines International SASarrburg, DE
Join our Maintenance & Engineering (M&E) division as a Technical Contracts and Maintenance Sales Specialist and become part of a team, managing strategic technical contracts as well as driving main...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Manager - Flexible hours, human-sized Company

Compliance Manager - Flexible hours, human-sized Company

AbiomisMettlach, DE
Compliance Manager – Flexible hours, human-sized Company.With more than fifteen years in the Luxembourg market, this PSF has built a solid reputation for delivering tailor-made solutions to a disce...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Stagiaire Compliance (m / f)

Stagiaire Compliance (m / f)

FundsightMettlach, DE
Stagiaire (m / f) Compliance ou Stage en alternance à compter du mois d’août 2025.Rattaché(e) au département Compliance, vous serez en charge des missions suivantes : . Collecter et analyser la documen...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Airport Compliance Auditor (EASA regulatory certification)

Airport Compliance Auditor (EASA regulatory certification)

lux-AirportSarrburg, 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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Intern - Compliance Officer H / F

Intern - Compliance Officer H / F

Amundi Investment SolutionsMettlach, DE
Intern - Compliance Officer H / F.Types de métiers Crédit Agricole S.Conformité / Sécurité financière.Intern - Compliance Officer H / F. In this role, you support the Head of Compliance and other Senior...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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Data Protection Compliance, Advisory (GDPR) Intern – ASAP - English Speaking

Data Protection Compliance, Advisory (GDPR) Intern – ASAP - English Speaking

Grant Thornton LuxembourgMettlach, DE
Company office, satellite offices.Grant Thornton Luxembourg is currently seeking an.Intern – Data Protection Compliance, Advisory (GDPR). A first working experience with Grant Thornton is an effecti...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Junior Tax Compliance Officer

Junior Tax Compliance Officer

Arendt Investor ServicesSarrburg, 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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AML / CFT Compliance, senior advisor-3

AML / CFT Compliance, senior advisor-3

Arendt Regulatory & ConsultingMettlach, DE
Arendt Regulatory & Consulting (ARC) is Arendt's dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultanc...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
Professional Compliance (m / w / d)

Professional Compliance (m / w / d)

Villeroy & BochMettlach
Shape & Create - And make it happen!.The Villeroy & Boch Group with its Ideal Standard brand is one of the world's leading manufacturers in the ceramics and lifestyle sector.With our innovative and...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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HSE Specialist

HSE Specialist

People Solutions by ArhisSarrburg, DE
Specialising in the recruitment of qualified and expert profiles,.We work with companies across various sectors (banking, insurance, industry, and services) that are actively looking for talented i...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckMettlach, 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 über 30 Tagen
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AML Senior Compliance Advisor - Onboarding and Review (M / F)

AML Senior Compliance Advisor - Onboarding and Review (M / F)

Banque Internationale à Luxembourg (BIL)Sarrburg, 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 20 Tagen
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HSE Specialist (H / F / X)

HSE Specialist (H / F / X)

Manpower Luxembourg S.A.Mettlach, DE
A key player in the automotive industry is looking for a committed and knowledgeable .This role is ideal for someone with a strong understanding of EHS standards and a proactive approach to workpla...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Trainee

Compliance Trainee

Advanzia BankSarrburg, DE
Vor 30+ Tagen
Stellenbeschreibung

COMPLIANCE TRAINEE

Kickstart your career in our Legal & Compliance Department!

Are you ready to launch your career at an unconventional digital bank in the heart of Luxembourg? This is your chance!

As the Compliance Trainee, you will play a key role in supporting the Legal and Compliance department in their day-to-day tasks and controls while contributing to ongoing compliance-related projects.

This opportunity is a full-time internship for up to 6 months . A student visa or authorisation to work in Luxembourg is required.

ABOUT THE JOB | Your responsibilities

  • Support compliance checks – Provide support to day-to-day compliance tasks related to anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions.
  • Contribute to controlling activities – Assist in the monitoring and reporting of AML / CTF and sanctions-related activities.
  • Assist with due diligence – Support compliance due diligence, controls and ad-hoc tasks.
  • Update internal records – Contribute to maintaining and updating internal compliance records. Participate in monitoring – Assist in implementing the compliance monitoring plan.
  • Support projects – Assist the Compliance team with various projects.

ABOUT YOU | Your background, skills and personality

  • Fresh grad, student or degree in hand? You either are enrolled or recently graduated with a master’s degree in law, business management, economics or in a similar field.
  • Tech-savvy & adaptable – You have a solid command of Word, Excel and PowerPoint, and you learn new programs quickly.
  • Confidential & responsible – You are capable of handling sensitive and confidential issues with care.
  • Interest in compliance & legal matters – You have some knowledge of or are eager to learn about compliance, regulatory or legal matters.
  • Open-minded – You’re curious, adaptable and culturally aware.

    • Language lover : Fluent in English? Perfect, it’s our corporate language! If you also speak French, German, or any other languages, that’s a bonus.

    ABOUT ADVANZIA | The European digital bank

    Advanzia Bank’s mission is to make finance easier and more inclusive by offering simple, smart and user-friendly payment and credit solutions that provide financial flexibility and deliver added value for our customers. Our way of working is guided by responsible lending, open communication and teamwork in cooperation with employees, business partners and customers.

    At Advanzia, we are committed to equal opportunities and embrace diversity as a driving force behind our success. We offer challenging projects in a dynamic, fast-paced environment, along with numerous opportunities for training and development. Our zero-carbon Emerald building is designed to support employee health and wellbeing with various health programmes and after-work sports & social events available to all members of #TeamAdvanzia.