AML/ CFT Analyst

The AML Analyst role involves handling anti-money laundering and counter financing terrorism matters, maintaining client and investor records, and ensuring compliance with regulatory requirements. The analyst must identify weaknesses in records and establish connections to politically exposed persons.

Key responsibilities:

• Continuously meet KYC requirements and comply with Luxembourg’s regulatory framework for identifying clients and fund investors.
• Dealing with Counter Financing Terrorism (CFT) matters on a regular basis
• Creating electronic profiles and uploading relevant KYC information and documents.
• Assist client-facing teams by collecting necessary information and following up on submitted requests.
• Repond to requests to perform drawdowns and distributions, regularly screens the client database, and ensures timely treatment of generated alerts.

Skills, knowledge, expertise:

• Bachelor’s or Master’s degree in relevant subjects, such as Law, Economics, or Finance.
• 1-3 years of experience in a similar financial services role.
• General understanding of AML requirements in Luxembourg.
• knowledge of Luxembourg fund structures.
• Fluency in English is a must, with French or German being advantageous.