Job Description

An amazing in-house opportunity to join our international insurance client with a dynamic growing team in Luxembourg as a Senior AML-KYC Analyst within a diverse and inclusive environment. As part of a renowned financial institution, you'll report to the AML Team Leader and Compliance Officer.

Your Responsibilities

• Meticulously reviewed customer files and updated KYC documentation.
• Conduct ongoing due diligence on customers and intermediaries.
• Ensure accurate reflection of AML status/scoring in administration systems.
• Participate in audits, compliance checks, and risk sample checks.
• Liaise with internal/external stakeholders to resolve operational issues.
• Provide support to the compliance team in various projects and activities.
• Share knowledge with the team members
• Be a go-to expert for internal team for any AML/KYC matters
  
  

Your profile

• University degree with a minimum of 8-10 years past experience in AML/KYC function
• Proven experience in AML/KYC roles within Financial Services.
• Knowledge of Luxembourg AML/CTF and financial sanctions regulations.
• Fluent in English and German; solid knowledge in French or Italian beneficial.
• Strong organizational and communication skills.
• Proficiency in MS Office and Adobe tools; willingness to learn new IT tools.
• Open-minded, detail-oriented, and proactive with strong teamwork skills.
• Ability to suggest and implement pragmatic solutions.
• Administration or secretarial background considered, fluent German and English required.
  
  

Could this be the right opportunity for you? Please do not hesitate to send your CV to Pawel Galanty at pawel.galanty@andersonwise.com to be considered for this recruitment process. Your application will be treated with the utmost discretion. 

When using our services, our clients require that we introduce candidates already in possession of a valid Luxembourg work permit. If this is not your case, we regret to inform you we will not be able to consider your application.

We take your privacy as our utmost concern, and we manage your data with the highest degree of confidentiality. Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website.

We are an equal opportunity employer and welcome candidates from all backgrounds to apply.