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Fraud Investigation Officer


  Luxembourg,   40,000- 50,000

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  Compliance & Financial Crime    Permanent

A well reputable Financial Services Exchange in Luxembourg are currently looking for motivated Fraud Analyst to join their team. Reporting to the Conducting Officer the ideal candidate can expect strong progression and development. 

Experience required:

  • 2+ years' experience in KYC/Due Diligence in Luxembourg in the financial services
  • Experience across Fraud Analysis 
  • Fluent in English

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.

Aman.Kumar

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