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SENIOR AMLKYC ANALYST

Job Location:

Luxembourg - Luxembourg

Monthly Salary: Not provided by the employer

Experience Required: 5years

Posted: 30 July 2026 (10 days ago)

Application Deadline: 27 October 2026

Vacancies: 1 Vacancy

Senior AML/KYC Analyst

Your Mission:

Analysing and review KYC files for Management Company Due Diligence Audit and Migrations
Ability to guarantee the precision accuracy and correctness of the information handled or communicated.
Work with rigor and precision while respecting the applicable procedures.
Ensure the completion/execution of all events.
Identifying problems and shortfalls and proposing solutions.
Preparing reviewing and maintaining project documentation AML letters and reports.
Be a point of contact for multiple stakeholders within KYC environment.
Perform a review and analyse of the current and new OP MEMO in place with our client.

Your Profile:

You have between 3- and 5-years experience in AML/KYC/Compliance and strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry in Luxembourg.
You are fluent in English. French and any other language will be considered an advantage.
Good knowledge of Luxembourg AML/KYC requirements
Experience with AML monitoring and screening.
Ability to analyse processes efficiently with accuracy and attention to detail.
Excellent communication skills both written and verbal
Team player adaptable to fast-paced and changing environment.
Good planning time management and prioritisation skills
Ability to work independently and also to liaise with other departments.
Critical thinking and analytical skills
Ability to contribute ideas for process improvements and adapt easily to procedural changes.
Positivity and the adoption of a solution-based approach in all aspects of work