AML/KYC Analyst

About the role

We are looking for an experienced AML/KYC Analyst to join our dynamic financial services team in Luxembourg. You will play a key role in client due diligence, compliance reviews and audit activities, ensuring that regulatory requirements are consistently met.

Key responsibilities

• Review and analyse KYC files for client due diligence, audits and data migration projects.
• Maintain the accuracy, completeness and quality of AML/KYC documentation and client information.
• Execute AML/KYC reviews in line with internal policies, regulatory requirements and established procedures.
• Identify issues, risks and process gaps and propose practical solutions.
• Prepare, review and maintain compliance documentation, due‑diligence reports and project records.
• Act as the primary point of contact for internal stakeholders on KYC and compliance matters.
• Assess client documentation and operational procedures to ensure ongoing regulatory compliance.

Required profile

• 3–5 years of experience in AML, KYC, compliance or financial crime within financial or professional services.
• Strong understanding of AML/CTF regulations and financial crime risks.
• Fluency in English.

Required skills

• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
• Sanctions screening and ongoing transaction monitoring.
• Ability to interpret and apply regulatory requirements effectively.