Senior AML/KYC Analyst for Private Equity & Real Estate

BlackRidge Group; Luxemburg; On-site; EUR 70,000 - 110,000; Full time

Job summary

BlackRidge Group is seeking an experienced TA AML Senior Analyst to lead AML/KYC analysis for client onboarding and ongoing reviews, ensuring compliance with AML/CFT rules and internal policies. You will manage end-to-end KYC files, collaborate with stakeholders, and prepare high-risk assessments for Compliance approval, while leveraging Luxembourg knowledge and English fluency.

The role emphasizes proactive risk management, accurate data handling, and continuous improvement through side

Qualifications

• Degree in law, finance or economics.
• 5+ years in compliance/AML KYC.
• Knowledge of Luxembourg AML/KYC requirements.
• Excellent communication skills.
• Analytical and problem-solving abilities.
• Experience managing short-term projects.

Responsibilities

• Manage AML/KYC files from simplified due diligences to enhanced due diligences.
• Perform AML/KYC analysis and risk assessments at client onboarding and per procedures.
• Ensure processes are followed and finalized per rules and procedures.
• Familiar with AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO, DAC6, etc.
• Communicate with clients/investors and stakeholders involved in onboarding and review.
• Keep accurate track records of AML KYC requests from receipt to execution.
• Prepare and submit High Risk assessments for Compliance approval.
• Collaborate with team members to achieve objectives.
• Escalate issues and propose actions to Management.
• Deliver high-quality KYC files aligned with bank policies.
• Contribute to AML KYC side projects.
• Be a key contact for questions during KYC process.

Skills

Communication skills

Analytical thinking

Problem solving

Project management

Education

Law/Finance/Economics degree

Job description

BlackRidge Group is seeking an experienced TA AML Senior Analyst to lead AML/KYC analysis for client onboarding and ongoing reviews, ensuring compliance with AML/CFT rules and internal policies. You will manage end-to-end KYC files, collaborate with stakeholders, and prepare high-risk assessments for Compliance approval, while leveraging Luxembourg knowledge and English fluency.

The role emphasizes proactive risk management, accurate data handling, and continuous improvement through side