Senior TA AML Analyst

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Luxembourg Aubay Luxembourg Temps plein

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Senior TA AML Analyst | Luxembourg 🔍 Looking for your next challenge in AML/KYC within the alternative investment industry? We are currently recruiting a Senior TA AML Analyst for a leading international financial services organization based in Luxembourg. In this key role, you will take ownership of AML/KYC onboarding and review processes, ensuring compliance with regulatory requirements while delivering an exceptional level of service to clients and stakeholders. You will work in a dynamic environment where your expertise, autonomy, and analytical skills will directly contribute to risk mitigation and operational excellence. Your Responsibilities ✅ Manage AML/KYC files independently, from simplified due diligence reviews to complex enhanced due diligence cases. ✅ Conduct AML/KYC analyses and risk assessments during investor onboarding and periodic reviews, ensuring compliance with internal policies, procedures, and regulatory requirements. ✅ Coordinate the collection and verification of documentation, screenings, risk assessments, approvals, and ongoing monitoring activities. ✅ Apply your expertise in AML/CFT regulations and frameworks, including FATCA, CRS, AMLD6, AIFMD, DAC6, UBO identification, and related Luxembourg regulatory requirements. ✅ Act as a key contact for clients, investors, compliance teams, and other stakeholders throughout the onboarding and review lifecycle. ✅ Maintain accurate records and ensure the quality and integrity of AML/KYC data. ✅ Prepare and present high-risk client assessments for Compliance approval. ✅ Identify, investigate, and resolve onboarding issues while proactively escalating risks and proposing solutions. ✅ Contribute to continuous improvement initiatives and AML/KYC-related projects. ✅ Collaborate closely with cross-functional teams to ensure timely and high-quality service delivery. #AML #KYC #Compliance #FinancialCrime #AMLAnalyst #SeniorAnalyst #TransferAgency #InvestorOnboarding #CDD #EDD #RiskAssessment #AlternativeInvestments #PrivateEquity #RealEstateFunds #InfrastructureFunds #DebtFunds #FATCA #CRS #AMLD6 #AIFMD #DAC6 #UBO #LuxembourgJobs #FinanceJobs #ComplianceJobs

Your Profile
🎓 Degree in Law, Finance, Economics, or a related field. 📈 Minimum 5 years of experience in AML/KYC, Compliance, or Investor Onboarding within Private Equity, Real Estate, Debt, Infrastructure, or alternative investments, in Luxembourg 🇱🇺 Strong knowledge of Luxembourg AML/KYC regulatory requirements. 🗣 Fluent English is essential. French, Italian, or additional languages are considered a strong asset. 🧠 Excellent analytical thinking, problem-solving abilities, and attention to detail. 🚀 Proactive mindset with the ability to manage priorities, drive projects, and work autonomously. 🤝 Strong communication and stakeholder management skills. Why Join? ✔ Work within an international and highly collaborative environment. ✔ Exposure to complex investor structures and alternative investment vehicles. ✔ Opportunity to take ownership and make a tangible impact. ✔ Dynamic role offering both operational and project-based responsibilities. 📩 Interested in learning more? We'd love to hear from you

Senior TA AML Analyst

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Senior TA AML Analyst

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