Committed to win-win relationships

Senior AML/CTF Financial Crime Compliance Expert

Your day to day

• Act as part of the second line of defense within a Financial Crime Compliance function in a professional services environment 
• Review, challenge and provide independent oversight on high-risk client onboarding and ongoing due diligence files prepared by the first line 
• Assess adequacy and consistency of client risk classifications, particularly for complex or higher-risk relationships 
• Provide clear, expert-level recommendations for client acceptance decisions, including presentations to internal governance committees 
• Ensure full compliance with applicable AML/CTF regulatory frameworks and internal policies 
• Monitor and validate the correct execution of end-to-end client acceptance and review processes 
• Support continuous improvement of AML/CTF operational frameworks and controls 
• Collaborate with cross-functional stakeholders while maintaining an independent and objective stance 

Your profile

• Minimum 8 years of experience in AML/CTF, compliance, or financial crime prevention roles 
• Strong knowledge of Luxembourg and EU regulatory frameworks (including supervisory expectations from relevant financial authorities and professional bodies) 
• Proven experience working in a second line of defense or control/oversight function 
• Ability to translate regulatory requirements into practical, operational procedures 
• Strong analytical mindset with excellent attention to detail and problem-solving capabilities 
• Ability to assess complex risk scenarios and provide clear, structured recommendations 
• Strong communication skills, with the ability to interact confidently with senior stakeholders and committees 
• Autonomous, rigorous, and comfortable working in a high-responsibility environment 
• Strong team spirit with the ability to collaborate across functions while maintaining independence of judgment 
• Fluent in English (mandatory); French considered an advantage