AML/KYC Specialist (m/f)
We are seeking an experienced AML-KYC Analyst to join our compliance team. In this role, you will ensure the organization’s adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, supporting the company’s efforts to maintain a robust compliance framework.
Your day-to-day:
- Conduct thorough reviews of AML-KYC documentation and processes to ensure compliance with internal and external regulatory frameworks.
- Review and validate KYC procedures, ensuring they meet legal requirements and best practices.
- Regularly update and maintain compliance procedures and documentation.
- Prepare detailed reports for senior management, highlighting potential compliance risks and proposing mitigation strategies.
- Provide guidance and training to the first line of defense staff to ensure understanding and adherence to compliance requirements.
- Work with regulatory bodies and internal auditors during compliance reviews and audits.
- Manage and escalate alerts related to sanctions, CTF, and other regulatory concerns.
- Assist with audits, document filing, and periodic reviews of all related parties, service providers, and distributors.
- Stay up-to-date with changes in AML/CTF laws and regulations.
Your profile:
- 2-5 years of experience in AML/KYC analysis within the financial or banking sector.
- Strong understanding of the regulatory framework, including Luxembourg’s AML/CTF laws and regulations.
- Experience with risk-based approaches to KYC documentation and screening.
- Strong analytical and problem-solving skills.
- Ability to work independently and manage a variety of tasks efficiently.
- Excellent communication skills, both written and verbal, in English and French.
- Experience working with AML/KYC systems and document management tools.
- Client-oriented, with a solution-focused mindset and strong interpersonal skills.
- Ability to work under pressure and meet deadlines.
- Knowledge of tax regulations (e.g., FATCA, CRS) is an asset.
Job Category: AML/KYC
Job Type: Consulting
Job Location: Luxembourg
Job Category: AML/KYC
Job Type: Consulting
Job Location: Luxembourg