TA - AML

TA - AML

Your day to day



• Perform analysis and review of KYC files related to due diligence activities, audits, and migration projects.
• Ensure the accuracy, completeness, and consistency of information handled and communicated.
• Conduct detailed reviews while following established procedures and regulatory requirements.
• Monitor and ensure the proper execution and completion of assigned activities and events.
• Identify potential issues, gaps, or inconsistencies and propose relevant solutions.
• Prepare, review, and maintain AML documentation, reports, and related project deliverables.
• Act as a key contact person for various stakeholders within the KYC and AML environment.
• Review and assess existing and new operating procedures to ensure alignment and efficiency.
• Contribute to process optimisation initiatives and support improvements within AML/KYC operations.

Your profile

• You have 3 to 5 years of experience in AML, KYC, Compliance, or related financial crime activities.
• Strong understanding of AML/CTF requirements and financial crime risks within the financial services industry in Luxembourg.
• Good knowledge of Luxembourg AML/KYC regulations and due diligence requirements.
• Experience with KYC reviews, AML monitoring, screening processes, and compliance controls.
• Strong analytical skills with the ability to review complex information and identify potential risks.
• Ability to work with accuracy, attention to detail, and a strong sense of responsibility.
• Excellent communication skills, both written and verbal, with the ability to interact with different stakeholders.
• Fluent in English; French or additional languages are considered an advantage.
• Ability to work independently while collaborating effectively within a team environment.
• Strong organisational skills, adaptability, and ability to manage priorities in a changing environment.
• Proactive mindset with the ability to suggest improvements and adopt a solution-oriented approach.