Senior TA AML Analyst (Ref : 474)

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.

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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!