Senior Aml Analyst

il y a 1 jour


Luxembourg Barclay Simpson Temps plein

**Senior AML Analyst**:

- Luxembourg
- Up to 75 000 K
- Job type: Permanent
- Sector: Asset Management & Funds
- Job reference: #39692

The Senior AML Analyst reports to the AML Manager or AML Supervisor and plays a crucial role in providing guidance on AML matters to the business, clients, and investors. They specialize in AML/CFT and assist in CDD procedures before and after client/investor onboarding.

**Key responsibilities**:

- Conducting CDD enquiries and collecting documentation
- Maintaining accurate and complete CDD records for new business, name changes, transfers of interest, and changes in structure
- Reviewing and assessing CDD files to evaluate the inherent AML risk and escalating cases to the MLRO as required
- Ensuring CDD procedures are carried out in compliance with AML laws, regulations, guidelines, and company policies and procedures
- Preparing AML KPI reports for the Fund AIFMs
- Dealing with external parties (clients/investors/advisors/service providers) to discuss and explain any AML/CFT requirements and requests
- Assisting with the training and development of more junior members of the AML Team

**Skills, knowledge, expertise**:

- Ideally at least three years’ experience in AML/CTF or a compliance role within the financial services sector would represent a strong asset for this position; and Experience and knowledge of Funds would be an advantage
- Fluent in English. French or German could also be an advantage


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