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 (, FATCA, CRS) is an asset.
Job Category: AML/KYC Job Type: Consulting Job Location: Luxembourg