PpWe are looking for an experienced bSenior AML/KYC Consultant /b to join our Compliance Regulatory Services team in Luxembourg. The ideal candidate will have a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes across both corporate and retail banking environments. /p pThis role involves advising financial institutions and fund industry clients on regulatory compliance, conducting risk assessments, and supporting the implementation of robust AML/KYC frameworks aligned with Luxembourg and EU regulations. /p h3Key Responsibilities /h3 h3Client Onboarding Due Diligence /h3 ul liLead and perform KYC reviews for new and existing clients, covering corporate structures (including SPVs, funds, and holding entities) and individual retail clients. /li liAssess complex ownership structures and perform beneficial ownership identification and verification. /li liEnsure compliance with AML/CFT regulations, FATF recommendations, and CSSF Circulars. /li /ul h3Regulatory Compliance Risk Management /h3 ul liConduct AML risk assessments, client risk scoring, and ongoing transaction monitoring reviews. /li liAdvise clients on the implementation and enhancement of AML/KYC frameworks, policies, and internal controls. /li liSupport the drafting and updating of AML/KYC procedures and compliance manuals in line with regulatory updates. /li liPrepare and assist with internal and external AML audits and CSSF inspections. /li /ul h3Advisory Reporting /h3 ul liAct (depending of your experience) as a subject-matter expert (SME) on AML/CFT regulations for Luxembourg and EU jurisdictions. /li liProvide training and workshops to clients or junior team members on AML/KYC requirements and best practices. /li liSupport Suspicious Activity Reporting (SAR/STR) processes and liaison with FIUs when required. /li /ul h3Technology Efficiency /h3 ul liWork with AML/KYC platforms and tools (e.g., World-Check, Fircosoft, LexisNexis, Refinitiv, or equivalent systems). /li liContribute to digital transformation initiatives enhancing compliance automation and data integrity. /li /ul h3Profile /h3 ul libEducation: /bUniversity degree in Law, Finance, Economics, or a related field. /li libExperience: /bMinimum 3–6 years of AML/KYC experience within corporate and retail banking, consulting, or financial services. /li libTechnical Knowledge: /b /li /ul ol liIn-depth understanding of AML/CFT regulatory frameworks (CSSF, FATF, 4th–6th EU AML Directives). /li liStrong grasp of KYC/AML requirements for both legal entities and individuals. /li liExperience with AML/KYC systems and data management tools. /li /ol ul libSoft Skills: /b /li /ul ol liExcellent analytical and problem-solving capabilities. /li liStrong communication skills with the ability to interact confidently with clients and regulators. /li liProactive, detail-oriented, and capable of working autonomously or in a team. /li /ol ul libLanguages: /bFluency in English and French are mandatory; German or any other language is a strong asset. /li /ul h3About us /h3 pFounded by former EY partners in 2002, IQ Solutions is a leading Luxembourg consultancy with 20 years' experience providing expert solutions to European clients and our global team seamlessly integrates into client work environments. We are an equal opportunity employer as we aim celebrating diversity and are committed to creating an inclusive environment for all employees. /p h3What We Offer /h3 ul liA dynamic and collaborative work environment, /li liOpportunities for professional growth and development, /li liCompetitive compensation and benefits package, /li liThe chance to make a significant impact in a leading organization and to become one of our ambassadors. /li /ul h3Contribute to our successful Team /h3 pIf you are passionate about operational risk management and are ready to take your career to the next level, we invite you to apply or contact us at. Your application will remain confidential. /p h3GDPR /h3 pIQS will collect all personal data from candidates as part of the recruitment process. /p pThe personal data will be processed in compliance with the General Data Protection Regulation (GDPR) (Regulation (EU) 2016/679), (Enforcement date: 25 May 2018). We will process the data with the candidates consent or on the basis of the employment contract. The personal data will only be processed based on one of the possible legal basis (as per Art. 6 of the GDPR). Personal data will not be retained for more than required by the GDPR or by applicable Luxembourg laws. /p /p #J-18808-Ljbffr