AML Senior Analyst (Ref : 440)

Senior AML Analyst | Alternative Investments | Luxembourg

Are you an experienced AML/KYC professional looking to take the next step in your career within a dynamic and international environment?

We are currently seeking a Senior AML Analyst to join a leading player in the alternative investments ecosystem. In this role, you will act as a key expert for AML/KYC matters, ensuring regulatory compliance while supporting investor onboarding and ongoing due diligence activities across a diverse portfolio of investment structures.

Your Responsibilities

✅ Manage AML/KYC files autonomously, from Simplified Due Diligence (SDD) to Enhanced Due Diligence (EDD)

✅ Conduct AML/KYC reviews, risk assessments, and investor onboarding in line with internal policies, procedures, and regulatory requirements

✅ Ensure accurate collection of documentation, screening, risk classification, approval workflows, and record keeping

✅ Apply and maintain strong knowledge of AML/CFT regulations, AMLD6, FATCA, CRS, AIFMD, DAC6, UBO identification, and related frameworks

✅ Liaise with investors, clients, compliance teams, and external stakeholders throughout onboarding and review processes

✅ Prepare High-Risk assessments and coordinate approval processes with Compliance

✅ Identify and escalate AML/KYC risks, proposing pragmatic solutions to management

✅ Maintain exceptional quality standards and data accuracy across all KYC files

✅ Support AML/KYC-related projects and contribute to process improvements

✅ Act as a key point of contact for AML/KYC queries and operational challenges

Your Profile

✔ Degree in Law, Finance, Economics, or a related field

✔ Minimum 5 years' experience in AML/KYC or Compliance within Private Equity, Real Estate, Debt, Infrastructure, or Alternative Investments

✔ Strong knowledge of Luxembourg AML/KYC regulatory requirements

✔ Excellent analytical, organizational, and problem-solving skills

✔ Ability to manage priorities and short-term projects in a fast-paced environment

✔ Strong communication and stakeholder management skills

✔ Fluent in English and German

✔ Additional languages such as French, Italian, or others are considered a strong asset

Why Apply?

This opportunity offers exposure to complex investment structures, international stakeholders, and a highly collaborative environment where your expertise will directly contribute to maintaining the highest compliance standards.

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