Senior AML/KYC Consultant – Banking Compliance

Calculatrice; Straimont; Vor Ort; EUR 60.000 - 80.000; Vollzeit

Benefits dieser Stelle

Dynamic work environment

Opportunities for professional growth

Competitive compensation and benefits

Zusammenfassung

A leading consultancy firm in Luxembourg is seeking an experienced Senior AML/KYC Consultant to join its Compliance & Regulatory Services team. The role includes advising financial institutions on compliance, conducting risk assessments, and ensuring the implementation of AML/KYC frameworks. Candidates should have at least 3 years of relevant experience and a university degree in Law, Finance, or Economics. Fluency in English and French is mandatory, and competitive compensation will be offered.

Qualifikationen

• Minimum 3–6 years of AML/KYC experience within corporate and retail banking.
• In-depth understanding of AML/CFT regulatory frameworks (CSSF, FATF, 4th–6th EU AML Directives).
• Strong grasp of KYC/AML requirements for both legal entities and individuals.

Aufgaben

• Lead and perform KYC reviews for new and existing clients.
• Conduct AML risk assessments, client risk scoring, and ongoing transaction monitoring reviews.
• Advise clients on the implementation and enhancement of AML/KYC frameworks.

Kenntnisse

Analytical skills

Problem-solving capabilities

Communication skills

Fluency in English

Fluency in French

Ausbildung

University degree in Law, Finance, Economics, or related field

Tools

AML/KYC platforms

World-Check

Fircosoft

LexisNexis

Refinitiv

Jobbeschreibung

A leading consultancy firm in Luxembourg is seeking an experienced Senior AML/KYC Consultant to join its Compliance & Regulatory Services team. The role includes advising financial institutions on compliance, conducting risk assessments, and ensuring the implementation of AML/KYC frameworks. Candidates should have at least 3 years of relevant experience and a university degree in Law, Finance, or Economics. Fluency in English and French is mandatory, and competitive compensation will be offered.