Aml/cdd Analyst
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- Luxembourg, Luxembourg, Luxembourg
- Client Acceptance Desk Position: As AML Analyst, you are responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews on new and existing clients, ensuring compliance with Luxembourg AML-CTF regulations, Luxembourg Bar circulars, and internal policies. Job requirements: Perform CDD/KYC reviews for:
- Onboarding of new clients
- Periodic reviews (low, medium, high risk)
- Trigger events and remediation projects Identify and verify:
- Customers and beneficial owners (UBO)
- Legal structures and ownership chains
- Politically Exposed Persons (PEPs) and sanctions exposure Conduct and analyze screening against sanctions, adverse media, and watchlists Assess AML risk classification and propose risk ratings Analyze source of funds and source of wealth documentation Document findings clearly in client files and systems Escalate suspicious or unusual cases to Compliance Ensure files meet Luxembourg Bar rules and internal audit standards Skills & Qualifications
- Bachelor’s or Master’s degree in Law, Finance, Compliance, or related field
- 2+ years’ experience in KYC/AML/CDD in Luxembourg in a law firm or 3-4+ in the financial sector
- Strong knowledge of AML Law, Luxembourg Bar requirements, EU AML framework
- Strong writing, analytical, and communication skills
- Attention to detail and ability to meet deadlines
- Languages: Fluent in English and French Details:
- Luxembourg, Luxembourg Client Acceptance Desk Business, Non-legal
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