AML/CFT Analyst

AML/CFT Analyst: your role is to perform 1st line of defence role according to regulatory requirements and internal policies and procedures. You will collaborate within the team to support AML/CFT initiatives for clients and investors, focusing on preventing and detecting money laundering and terrorist financing ;

Essential Duties and Responsibilities

• Request, follow-up, collection, and analysis of KYC documentation of clients and investors for the performance of first level screening and the risk ratings in line with Langham Hall Luxembourg internal policies, procedures, and risk appetite
• Monitoring of existing client and investors, including the review of due diligence profiles, risk assessments, identification documents and other documents as appropriate as well as the daily screening in line with applicable procedures
• Set-up and storage of all KYC documentation in relevant systems, filing and archiving
• Undertake periodic reviews of the client base obtaining updated documentation as required 
• Transaction monitoring, including counterparty due diligence and screening;
• Analysing and drafting of Business Risk Committee approval requests for the admission of new investors and clients 
• Ability to hold client calls, representing Langham Hall on AML/CFT related matters 
• Ability to timely escalates more complex cases, potential escalation and critical issues
• Continuous learning on changes in industry laws and regulations related to AML-CFT
• Ensuring proper and continuous communication within the team and cross functions
• Participating to the onboarding of new clients, including the review of new business take-on-forms, client due diligence profiles, risk assessments, client identification documents and other documents as appropriate
• Participating on the internal and external audit processes on AML/CFT matters and clients related questions
• Ability to mentor and train junior AML/CFT analyst to develop their knowledge and acquaintance with Langham Hall’s policies and procedures and ensure quality deliverables

Technical Knowledge / Skills Required

• Fluent in English (French or German would be considered as an advantage). 
• Excellent analytical and problem solving skills;
• Proactive, rigorous and ability to multitask and to meet deadlines;
• Excellent analytical and problem solving skills
• Team player and the ability to work independently
• Excellent organizational and inter-personal skills;
• Good working knowledge of MS products.

Minimum Education / Qualifications

• Degree in Law, Finance or Economics
•  3 to 5 years’ experience in the AML/CFT preferably in fund administration

About Langham Hall



Langham Hall provides premium quality accounting, fund administration and investor reporting services to Real Estate and Private Equity Fund clients.

Langham Hall invests in people and in developing them ;We are extremely proud of our leadership-focused culture which fosters a dedicated, approachable and collaborative way of ;We offer the opportunity to progress your career and study professional qualifications; through intensive training and where applicable, full exam tuition and study support.

Langham Hall is a fast-growing company and as such staff experience a variety of responsibilities and inclusion in exciting initiatives beyond their day-to-day ;Employees are supported and encouraged to deliver a first-class service and opportunities are identified at an early stage for employees to engage with our clients which enables them feel involved and challenged in their ;

 We are proud of our positive working culture which is reinforced through our employees and our extremely low staff turnover and we seek out people that believe in our values.