Senior business control officer AML KYC
Veröffentlicht am 06/03/2026
Harry Hope.
- Gare Luxembourg
- Investmentfonds
- Zwischen 60k und 90k € / Jahr
Arbeitszeit
Vertragsart
Berufserfahrung
Bildungsniveau
Homeoffice
Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités en France et à l'international. Afin de mieux répondre à vos enjeux, tous nos consultants sont spécialisés par secteur d'activité et zone géographique.
POSTE
We are looking for a Senior AML/KYC Analyst to join an international family office based in central Luxembourg, easily accessible from the train station.
This is a hands-on role, working directly with Relationship Managers to manage client files, ensure regulatory compliance, and contribute to process improvement. The position also includes a mentoring component for junior team members.
Key Responsibilities :
- AML/KYC Operational Management: conduct periodic reviews, collect and verify KYC/CDD/EDD documentation, analyze ownership structures and UBOs, identify client risks.
- Client Onboarding: ensure all client files are complete, risk assessments are accurate, and KYC documentation meets internal and regulatory standards.
- Risk Monitoring: perform client screenings (RiskScreen, Google), manage PEPs, handle exceptions, and escalate complex cases to the Compliance team.
- Compliance & Regulatory Liaison: support the preparation of information for regulators and participate in AML/CFT projects.
- Process Improvement: propose and implement workflow enhancements and policy updates.
- Training & Mentoring: train Relationship Managers on AML matters and support the development of junior team members.
Why This Role?
- Join a prestigious international family office with an operationally focused team.
- Develop your AML/KYC expertise in a multi-jurisdictional environment.
- Play a key role in client compliance while mentoring junior team members.
PROFIL
Candidate Profile :
- Solid experience in AML/KYC, ideally within fiduciary, family office, or wealth management environments.
- Ability to work independently and manage multiple tasks efficiently.
- Strong understanding of AML/CFT regulations and industry best practices.
- Experience in mentoring or coaching junior colleagues is a plus.
- Excellent interpersonal and communication skills.
- Professional proficiency in English.
- Advanced skills in Microsoft Office and AML/KYC databases.
POSTE
We are looking for a Senior AML/KYC Analyst to join an international family office based in central Luxembourg, easily accessible from the train station.
This is a hands-on role, working directly with Relationship Managers to manage client files, ensure regulatory compliance, and contribute to process improvement. The position also includes a mentoring component for junior team members.
Key Responsibilities :
- AML/KYC Operational Management: conduct periodic reviews, collect and verify KYC/CDD/EDD documentation, analyze ownership structures and UBOs, identify client risks.
- Client Onboarding: ensure all client files are complete, risk assessments are accurate, and KYC documentation meets internal and regulatory standards.
- Risk Monitoring: perform client screenings (RiskScreen, Google), manage PEPs, handle exceptions, and escalate complex cases to the Compliance team.
- Compliance & Regulatory Liaison: support the preparation of information for regulators and participate in AML/CFT projects.
- Process Improvement: propose and implement workflow enhancements and policy updates.
- Training & Mentoring: train Relationship Managers on AML matters and support the development of junior team members.
Why This Role?
- Join a prestigious international family office with an operationally focused team.
- Develop your AML/KYC expertise in a multi-jurisdictional environment.
- Play a key role in client compliance while mentoring junior team members.
PROFIL
Candidate Profile :
- Solid experience in AML/KYC, ideally within fiduciary, family office, or wealth management environments.
- Ability to work independently and manage multiple tasks efficiently.
- Strong understanding of AML/CFT regulations and industry best practices.
- Experience in mentoring or coaching junior colleagues is a plus.
- Excellent interpersonal and communication skills.
- Professional proficiency in English.
- Advanced skills in Microsoft Office and AML/KYC databases.
