Senior AML Analyst

The Senior AML Analyst reports to the AML Manager or AML Supervisor and plays a crucial role in providing guidance on AML matters to the business, clients, and investors. They specialize in AML/CFT and assist in CDD procedures before and after client/investor onboarding.

Key responsibilities:

• Conducting CDD enquiries and collecting documentation
• Maintaining accurate and complete CDD records for new business, name changes, transfers of interest, and changes in structure
• Reviewing and assessing CDD files to evaluate the inherent AML risk and escalating cases to the MLRO as required
• Ensuring CDD procedures are carried out in compliance with AML laws, regulations, guidelines, and company policies and procedures
• Preparing AML KPI reports for the Fund AIFMs
• Dealing with external parties (clients/investors/advisors/service providers) to discuss and explain any AML/CFT requirements and requests
• Assisting with the training and development of more junior members of the AML Team

Skills, knowledge, expertise:

• Bachelor or Master’s degree preferably in Law, Economics, Finance or other relevant subjects or equivalent professional qualification
• Good understanding of, and experience with, performing AML/CFT activities within a financial services company, in particular in relation to AML/CTF subjects, Luxembourg alternative investment funds (“AIFs”) and corporate services
• Ideally at least three years’ experience in AML/CTF or a compliance role within the financial services sector would represent a strong asset for this position; and Experience and knowledge of Funds would be an advantage
• Fluent in English. French or German could also be an advantage