Overview
Anti-Money Laundering Analyst Jobs in Luxembourg, Luxembourg at Redbridge Recruitment
Title: Anti-Money Laundering Analyst
Company: Redbridge Recruitment
Location: Luxembourg, Luxembourg
We are working with a well-known European Law Firm who are looking to strengthen their compliance team with the addition of an AML Analyst.
You’d be the main point of contact for the resolution of complex know your customer (KYC)/anti-money laundering (AML) cases. You’d be responsible to perform KYC due diligence on new clients according to the internal AML/CFT governance framework and in compliance with the applicable Laws and Regulations in Luxembourg.
Your main responsibilities
- Carry out AML/CTF reviews for all new clients during the onboarding process.
- Run, review and update all AML reports.
- Maintain AML/KYC procedures up to date as well as contribute to the setup of the AML/KYC Guidelines.
- Identify and and verify all client and UBOs.
- Able to research and analyse the source of funds.
- Prepare the KYC file and report for sign-off by the Compliance Officer.
- Prepare the Business Acceptance Committee and write minutes.
- Report findings and issues to the Compliance Officer.
- Ensure all files meet the Luxembourg Bar rules.
Your profile
- 3 years minimum experience in the field of AML / KYC in a law firm in Luxembourg.
- Fluent in English.
- Strong knowledge of Luxembourg Bar requirements, AML Law and EU AML frameworks.
- Excellent communication and interpersonal skills.
- Strong team player.
- Positive and proactive approach.
Benefits
- Competitive salary and package
- Great work life balance
- Nice and warm working environment
- Great location in Luxembourg (near the train, tram, city centre)
