Senior AML/KYC – Remediation – PE

### Your Day-to-Day:
- Lead and perform complex AML/KYC remediation and client review activities
- Conduct detailed reviews of high-risk client and investor profiles
- Analyse complex ownership structures, source of wealth / source of funds information and supporting documentation
- Identify AML/KYC red flags, inconsistencies and potential compliance risks
- Challenge existing analyses and ensure that risk assessments are adequately documented and justified
- Perform enhanced due diligence reviews and assess complex or sensitive cases
- Ensure compliance with applicable AML/CFT requirements, internal policies and regulatory standards
- Provide guidance and support to more junior team members on complex KYC matters
- Escalate significant findings and contribute to the resolution of complex cases
- Maintain high-quality and audit-ready documentation throughout the remediation process ###

Your Profile

- Extensive experience in AML/KYC, remediation, Client Due Diligence or Enhanced Due Diligence
- Strong expertise in the review and assessment of high-risk client and investor profiles
- Excellent understanding of AML/CFT regulations, KYC requirements and risk-based approaches
- Proven ability to challenge KYC analyses and identify complex compliance issues
- Experience analysing complex ownership structures and identifying UBOs
- Strong knowledge of Source of Wealth / Source of Funds assessments
- Ability to work autonomously on complex cases and provide guidance to junior and medior profiles
- Previous experience within banking, investment funds, asset management, Private Equity, Private Debt or Real Estate environments
- Experience working in a regulated financial environment is strongly preferred
- Strong analytical, critical-thinking and communication skills
- Good command of English
- Knowledge of relevant AML/KYC tools and platforms is an advantage Job Category: AML/KYC

Job Type
CDI Job

Location:
Luxembourg