TA AML SENIOR ANALYST

BlackRidge Group; Luxemburg; In loco; EUR 70.000 - 110.000; Tempo pieno

Descrizione del lavoro

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

Competenze

• 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.

Mansioni

• 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.

Conoscenze

Communication skills

Analytical thinking

Problem solving

Project management

Formazione

Law/Finance/Economics degree

Descrizione del lavoro

TA AML Senior Analyst

Main Tasks:

• Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences.
• Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and in line with the company’s procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, OP Memo in place.
• Ensure all processes (collect of documentation, screening, risk assessment, approval process, etc.) are followed and finalized in accordance with applicable rules and procedures in place.
• Familiar with regulations in force such as AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, DAC6, etc.
• Communicate with clients and investors and support internal/external stakeholders/parties involved in the AML KYC Onboarding and Review process.
• Keep accurate track record of all AML KYC related requests from receipt to execution and ensure quality / accuracy of associated data.
• Prepare and submit High Risk assessments to Compliance approval, facilitate coordination and approval process.
• Work in close and continuous collaboration with other team members and stakeholders to achieve joint objectives.
• Solve issues related to daily activities.
• Ensure timely escalation and own proposed course of actions to Management to address identified risks and blocking issues during KYC process.
• Ensure and deliver high standard of quality in the KYC files in accordance with the bank’s policies and procedures.
• Contribute to side projects for AML KYC aspects.
• Be a key point of contact for questions or issues raised during KYC process.

Your Profile:

• You hold a degree in law, finance or economics.
• You have more than 5 years’ experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg.
• You have excellent communication skills.
• You have good analytical and problem-solving skills.
• You can think out of the box.
• You demonstrate suitable skills and experience in managing short term projects.

Languages:

fluent English is required. French, Italian or any other language will be considered an advantage.