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Senior AML KYC Officer - Client Risk Analysis & Management

Compliance — Grand Duchy of Luxembourg
Job reference: WP384
Job Location: Grand Duchy of Luxembourg
Discipline: Compliance Legal
Job Type: Full time
Posted: 2 day(s) ago
Salary benefits:
Bonus
Meal Vouchers

Introduction

Our client, a recognized international professional services firm in Luxembourg, is strengthening its compliance team and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory services, this company brings together over 500 employees and values diversity, integrity, and transparency.

Responsibilities

Senior AML KYC Officer - Your responsibilities:

  • Analyse and validate AML risk assessments based on the type of entity and the services to be provided;
  • Identify AML risk factors and mitigating elements, while ensuring the complete collection of required KYC documents and information;
  • Participate in calls with clients or their service providers to clarify regulatory requirements;
  • Prepare regulatory analyses applicable to specific client situations;
  • Handle technical inquiries received via the team's shared compliance mailboxes;
  • Contribute to administrative tasks and internal reporting related to compliance activities;
  • Collaborate closely with other risk management teams and internal support functions;
  • Train and supervise junior AML team members.

Profile

Senior AML KYC Officer - Your profile:

  • You hold a university degree in law, finance, or a related field;
  • You have solid experience (minimum 4 to 5 years) in AML/KYC compliance, ideally in the fund industry or professional services sector in Luxembourg;
  • You have a strong command of local and international anti-money laundering and counter-terrorist financing regulations;
  • You are thorough, organized, and possess excellent analytical skills;
  • You are comfortable interacting with clients and enjoy teamwork;
  • You are fluent in French and English.

Job Offer

Senior AML KYC Officer - Benefits offered:

  • Performance bonus and 13th month salary
  • Pension plan, meal vouchers, additional vacation days
  • Flexible remote work policy and adaptable working hours
  • Parking access, on-site cafeteria, and free gym
  • Professional development opportunities and continuous training
  • Supportive and collaborative working environment

Send your application to or contact us at +352 20 30 14 67. More opportunities await you on our website: www.austinbright.lu.

At Austin Bright, we specialize in recruiting financial and legal professionals. Our personalized, multilingual, and confidential approach ensures quality support at every stage of your career path.

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