AML/ remediation Officer
Publiée le 23/01/2026
Arhis HR Solutions
- Luxembourg-Ville
- Commerce / Vente
- Entre 3.3k et 3.6k € / mois
Job description
At Arhis HR Solutions, we are committed to offering you assignments that match your profile and ambitions.
We work in partnership with well-established companies across some of the most dynamic sectors: Industry, Hospitality, Construction, and Tertiary Services.
We are currently looking for a AML / Remediation Officer on behalf of one of our clients based in Luxembourg, a financial company
This is a temporary contract (2 months extendable)
Job Purpose
As an AML/KYC Officer within the 2nd Line of Defence, you will support remediation activities to ensure compliance with AML/CFT regulations and internal policies. You will review, assess, and enhance existing KYC files, ensuring regulatory standards are met.
Key Responsibilities
- Perform AML/KYC remediation reviews on existing client files
- Assess customer risk profiles and ensure proper classification
- Review and validate KYC documentation (UBO, source of funds/wealth, corporate documents, etc.)
- Identify gaps, deficiencies, or inconsistencies in KYC files and propose corrective actions
- Ensure compliance with Luxembourg AML/CFT regulations and internal policies
- Liaise with internal teams (1st line, compliance, operations) to resolve outstanding issues
- Document findings and maintain accurate records of remediation actions
- Support audits, regulatory requests, and internal controls when required
Requirements
We are looking for a candidate with the following qualifications:
- Previous experience in AML/KYC, ideally within a 2nd line or remediation context
- Good knowledge of AML/CFT regulations and KYC requirements in Luxembourg
- Experience with corporate and/or fund structures is an asset
- Strong analytical skills and attention to detail
- Ability to work autonomously and manage deadlines
- Professional proficiency in English (French is an asset)
Why choose Arhis HR Solutions?
✔ A wide range of assignments tailored to your expertise and expectations
✔ Personalised support before, during, and after your assignment
✔ Fast access to top opportunities through our trusted partner network
✔ An innovative experience, with digital tools and virtual reality to help you better prepare for your role
