AML/ remediation Officer H/F

il y a 4 jours

Luxembourg, Luxembourg Arhis Temps plein

At Arhis HR Solutions, we are committed to offering you assignments that match your profile and ambitions.

We work in partnership with well-established companies across some of the most dynamic sectors: Industry, Hospitality, Construction, and Tertiary Services.

We are currently looking for a AML / Remediation Officer on behalf of one of our clients based in Luxembourg, a financial company

This is a temporary contract (2 months extendable)

Job Purpose

As an AML/KYC Officer within the 2nd Line of Defence, you will support remediation activities to ensure compliance with AML/CFT regulations and internal policies. You will review, assess, and enhance existing KYC files, ensuring regulatory standards are met.

Key Responsibilities

  • Perform AML/KYC remediation reviews on existing client files
  • Assess customer risk profiles and ensure proper classification
  • Review and validate KYC documentation (UBO, source of funds/wealth, corporate documents, etc.)
  • Identify gaps, deficiencies, or inconsistencies in KYC files and propose corrective actions
  • Ensure compliance with Luxembourg AML/CFT regulations and internal policies
  • Liaise with internal teams (1st line, compliance, operations) to resolve outstanding issues
  • Document findings and maintain accurate records of remediation actions
  • Support audits, regulatory requests, and internal controls when required

We are looking for a candidate with the following qualifications:

  • Previous experience in AML/KYC, ideally within a 2nd line or remediation context
  • Good knowledge of AML/CFT regulations and KYC requirements in Luxembourg
  • Experience with corporate and/or fund structures is an asset
  • Strong analytical skills and attention to detail
  • Ability to work autonomously and manage deadlines
  • Professional proficiency in English (French is an asset)

Why choose Arhis HR Solutions?

  • A wide range of assignments tailored to your expertise and expectations
  • Personalised support before, during, and after your assignment
  • Fast access to top opportunities through our trusted partner network
  • An innovative experience, with digital tools and virtual reality to help you better prepare for your role

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