Senior AML/KYC (m/f/d)
- Manage end-to-end KYC/CDD processes across
- Perform detailed identification and verification
- Conduct screening checks using sanctions lists, adverse media, and other relevant databases, and assess the results
- Evaluate client risk profiles and support the assignment of AML risk ratings
- Review and challenge source of funds/source of wealth information to ensure adequacy and consistency
- Maintain clear, well-structured documentation to meet regulatory and internal audit expectations
- Flag and escalate atypical or potentially suspicious cases to Compliance where appropriate
- Ensure adherence to applicable Luxembourg regulatory requirements and internal AML policies
- Degree in Law, Finance, Compliance, or a related discipline
- 5 years of AML/KYC experience within a law firm
- Solid understanding of Luxembourg AML/CTF regulations and broader EU frameworks
- Strong analytical mindset with excellent written and verbal communication skills
- High attention to detail and ability to handle multiple deadlines
FAQs
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