AML/KYC Expertise
We are seeking a seasoned professional to lead our Compliance & Regulatory Services team in Luxembourg as an AML/KYC Consultant.
* This experienced individual will advise financial institutions and fund clients on regulatory compliance, conducting risk assessments and implementing robust frameworks aligned with Luxembourg and EU regulations.
Responsibilities
Key responsibilities include:
* Lead KYC reviews for new and existing clients, covering corporate structures and individual retail clients.
* Assess complex ownership structures and perform beneficial ownership identification and verification.
Regulatory Compliance & Risk Management
The role involves:
* Conducting AML risk assessments, client risk scoring, and ongoing transaction monitoring reviews.
* Advising clients on the implementation and enhancement of AML/KYC frameworks, policies, and internal controls.
Advisory & Reporting
The successful candidate will:
* Act as a subject-matter expert (SME) on AML/CFT regulations for Luxembourg and EU jurisdictions.
* Provide training and workshops to clients or junior team members on AML/KYC requirements and best practices.
Requirements
To be considered, candidates must possess:
* A university degree in Law, Finance, Economics, or a related field.
* Minimum 3–6 years of AML/KYC experience within corporate and retail banking, consulting, or financial services.
* Technical Knowledge:
1. In-depth understanding of AML/CFT regulatory frameworks (CSSF, FATF, 4th–6th EU AML Directives).
2. Strong grasp of KYC/AML requirements for both legal entities and individuals.
Profile
We are looking for someone with:
* Excellent analytical and problem-solving capabilities.
* Strong communication skills with the ability to interact confidently with clients and regulators.