Senior AML Specialist

Senior AML Specialist

Location: Luxembourg

Job type: Permanent, Hybrid, 3 days per week in the office

Hours: Full-time, 40h/week

The salary range for this specific role will be € 60.000 – € 70.000 gross per year.

The final salary will be determined based on relevant skills, experience, and role scope, in line with our objective and gender-neutral compensation framework.

As AML/KYC Analyst you will be responsible for a wide range of activities:

• Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.)
• Conducting AML/KYC operational tasks on investment transactions
• Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls
• Ongoing monitoring on AML/KYC matters
• Work in line with internal procedures and under the guidance of the Manager
• Support the Compliance Officer and the RC
• Support regulatory and audit reviews when required
• Client outreach: Proactively handling various client queries in a timely and professional manner
• Coordination with the different stakeholders both internal & external
• Adherence of the client onboarding/compliance policies & procedures and obligations by CSSF/JFSC/GFSC/regulatory bodies.
• Coaching, teaching, guiding team members

Your Profile:

• You hold a diploma in Law, Finance or Business Administration
• At 3-4 years of experience in a compliance, AML / KYC, preferable within a fund management company
• Demonstrate an experienced and deep level of knowledge in the field of a Luxembourg alternative investment fund industry
• Excellent analytical, problem solving, and capable of organizing your priorities and working within tight deadlines
• Experience in working with an ability to multi task and to work calmly under pressure
• Understanding and dealing with the changing regulatory environment
• Handling complex queries
• Are pro-active, with have the ability to take initiatives and ownership
• Are true team players with excellent interpersonal skills, willing to listen and learn from others
• Flexibility, adaptability, reliability and commitment
• Have excellent communication skills vis-à-vis clients, providers, and within the Group
• Are fluent in English, both verbal and written, and knowledge of another language is considered in an advantage