Senior Compliance Aml/kyc Consultant

il y a 1 jour

Luxembourg REPLY Temps plein

**Senior Compliance AML/KYC Consultant**

**Tasks**
- Ensure compliance with Luxembourgish, European or global regulations and improve process efficiency
- Support the first line and/or second line of defence in improving processes including AML/KYC
- Be able to implement recent regulatory directives within the organization in order to be compliant with new developments
- Assist our clients in performing a gap analysis between their compliance and what is required by the regulator
- Help our clients implement state-of-the-art regulatory compliance capabilities by leveraging the full potential of IT and automation
- Keep up to date with technical and methodological developments related to the regulations in force in Luxembourg and the European Union

**Benefits**
- Extensive training opportunities (e.g. Azure cloud certifications)
- Diverse and vibrant environment - you will be surrounded by peers who share your passion for technology and innovation
- Opportunities to get involved in Hackathons, Code Challenges and Lab Camps
- Your education doesn’t need to stop here Reply pride themselves on continuously learning about emerging technologies
- Opportunity to work on projects with some of the world’s leading brands

**Qualifications**
- An educational background in a Finance, Economics or Business related field
- At least 3 years experience in AML/CTF or a compliance role within the financial services sector
- Strong knowledge of applicable laws and regulations, including CSSF circulars in Luxembourg
- Deep understanding of financial services regulatory environment, including KYC and AML
- Efficient FATCA/CRS Knowledge and experience with MIFID 2, MIFIR and EMIR regulations
- Fluent in English and/or French

**About Avantage Reply**

Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world’s most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment Management.

Years of Experience 3-5

  • Aml Kyc Consultant

    il y a 1 jour

    Luxembourg Lux-Advisory Temps plein

    **Lux-Advisory **is a company specialized in project management and business analysis. Our consultants take part in European or International projects. To support the increase of our activity, we are currently looking for an** AML KYC Senior Administrator** **Consultant.** **Mission - Tasks**: - Perform accurate and prompt KYC/AML checks so as to ensure...

  • Aml-kyc and Compliance Consultant

    il y a 1 jour

    Luxembourg EASE Temps plein

    The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. We are currently looking for: **AML-KYC and Compliance...

  • Aml / Kyc Senior Analyst

    il y a 5 jours

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...

  • Graduate/junior Compliance Aml/kyc Consultant

    il y a 5 jours

    Luxembourg REPLY Temps plein

    **_Graduate/Junior Compliance AML/KYC Consultant_** **Tasks** - As part of Compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other Compliance domains - Contribute to review, implementation and enhancement of the AML/KYC processes - Support client’s teams in the...

  • Aml/kyc Senior Analyst

    il y a 2 semaines

    Luxembourg CSC (Corporation Service Company) Temps plein

    **AML/KYC Senior Analyst** **Department: AIFM** **Location: Luxembourg** **Contract: Permanent, full time (40 hours per week)** **Monday to Friday** **Hybrid role** **Position** As Senior 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...

  • Senior Kyc/aml Associate

    il y a 2 semaines

    Luxembourg CBRE Temps plein

    **Senior KYC/AML Associate** **Job ID** - 223066 **Posted** - 02-Jul-2025 **Service line** - Advisory Segment **Role type** - Full-time **Areas of Interest** Accounting/Finance **Location(s)** Luxembourg - Luxembourg - Luxembourg **About the Role** Join CBRE Luxembourg as a KYC/AML Senior Associate and play a critical role in safeguarding our...

  • Aml/kyc Compliance Coordinator

    il y a 2 semaines

    Luxembourg Axis Temps plein

    Notre bureau de Luxembourg, qui fait partie d'une entreprise mondiale, offre une gamme variée d'expertise et de solutions juridiques sur mesure à nos clients internationaux. Nous recherchons actuellement un coordinateur AML/KYC Compliance pour rejoindre notre département Compliance. **Description** En tant que coordinateur de la conformité AML/KYC, vous...

  • Aml/kyc Analyst Consultant

    il y a 1 jour

    Luxembourg Axis Temps plein

    Analyze documentation to verify coherence with risk profile, review potential sanctions & CTF alerts, and escalate to fund's MLRO when necessary, requiring written explanations ;Conduct detailed reviews of distributor's AML/KYC policies and operational frameworks ;Provide clear explanations to... **Description** - Analyze documentation to verify coherence...

  • Aml Compliance Analyst

    il y a 5 jours

    Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency in Italian and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...

  • Senior Aml/compliance Officer-human-sized Psf

    il y a 2 semaines

    Luxembourg Austin Bright Temps plein

    If you're an experienced **Senior AML/Compliance Officer** with in-depth knowledge of the **funds sector**, this is a role you should consider. Based in the heart of **Luxembourg City,** our client, a renowned international **PSF**, is looking for a talented professional to join its vibrant team. This position offers a variety of responsibilities, ensuring a...