Senior Aml/kyc/kya Specialist

Senior AML/KYC/KYA Specialist (M/F/d) Senior AML/KYC/KYA Specialist (M/F/d) About Golding Capital Partners As one of the leading independent asset managers in Europe, we manage over 17 billion euros across Private Equity, Private Debt, Infrastructure and Secondaries. Our modern corporate culture is defined by openness, dynamism, and internationality
- at Golding, more than 200 colleagues from 24 countries work together at our offices in Munich, Luxembourg, Tokyo, and Zurich. The diverse and multifaceted work environment at Golding has received multiple awards: Since 2022, we have received the "Top Company Award" from kununu five times in a row and were recognized as a "Most Wanted Employer" by DIE ZEIT. Our Employer Value Proposition
- Driven by Impact. United as One.
- reflects our belief that sustainable impact is achieved through close collaboration and long-term partnerships. Your responsibility Take full ownership of AML/KYC/KYA methodology across investors, investments, and service providers, including onboarding, ongoing monitoring, and enhanced due diligence. Lead the preparation, review, and submission of AML/CFT reports and notifications to regulators, authorities, board members, committees, and senior management. Act as the primary AML/CFT expert and key contact for regulators, auditors, and external stakeholders. Take the lead for an implementation and integration project for an Onboarding and AML/KYC technology solution, drive subsequently enhancement of this solution. Monitor regulatory developments and ensure timely implementation of new AML/KYC/KYA requirements. Support the assumption of AML governance responsibilities, including the potential to take on RC functions. Collaborate with business, legal, risk, and operations teams to ensure efficient transaction execution while maintaining compliance standards. Act as coach and partner for colleagues and business teams. Support the Compliance Officer in Non-AML related matters.

Your Profile
University degree in Law, Finance, Economics, Business, or a related field and multiple years of professional experience in relevant fields; compliance/AML certifications are a plus. Minimum 6 years of experience in AML/KYC/KYA and Compliance ideally within an AIFM or Luxembourg financial services environment. Proven track record in transformation and digitization projects for AML & Compliance Use Cases. IT-savvy and comfortable working with digital tools, data workflows, and process improvements. Good understanding of direct and indirect Private Equity, Private Credit and Infrastructure investments. Strong analytical and communication skills, with high attention to detail. Proactive, organized, and eager to grow into broader responsibilities. Fluency in English (written and spoken) is required; German language skills are a strong advantage.

What we offer
you An attractive compensation package including a performance-related bonus and pension contribution. The benefits of a beautiful office in the heart of Luxembourg, combined with the flexibility to work remotely or from our satellite office near the German border. 30 vacation days to ensure genuine rest and recovery. Short communication channels, open-door culture, and flat hierarchies complemented by regular team events. Exclusive corporate benefits and a wide range of employee discounts. Company bike program and many additional everyday perks. Flat hierarchies and fast decision-making processes. Individual professional and personal development opportunities. Your contact person for this position is Magdalena Dreisow (Talent Attraction & Branding). Redaktionell empfohlener externer Inhalt Video anzeigen Ich bin damit einverstanden, dass mir externe Inhalte angezeigt werden. Damit werden personenbezogene Daten an Drittplattformen übermittelt. Golding Capital Partners Jobportal hat darauf keinen Einfluss. Näheres dazu lesen Sie in unserer Datenschutzerklärung. Sie können die Anzeige jederzeit wieder deaktivieren. Video ausblenden Sie können solche externen Einbettungen mit diesem Schalter wieder deaktivieren (Datenschutzerklärung). Kontakt People & Culture Magdalena Dreisow Manager. People & Culture, Talent Attraction & Branding