Description

In this role, you will review customer onboarding and enhanced due diligence cases, assess financial crime risk, and support compliance process improvements. You will collaborate internally to ensure consistent decision-making and contribute to strengthening policies and controls.

Requirements

• 4–5 years of AML/CFT compliance experience in regulated financial institution
• Understanding of Luxembourg regulatory requirements (CSSF) and EU standards
• Ability to assess financial crime risk using customer data and transaction activity
• Clear written and verbal communication skills in English
• Relevant compliance certification (CAMS or equivalent) preferred

Responsibilities

• Review customer onboarding requests and document compliance decisions
• Conduct enhanced due diligence reviews on high-risk customers and transactions
• Analyze customer profiles and transaction activity to identify financial crime risks
• Support internal and external audits and respond to regulatory requests
• Collaborate with Compliance, Legal, Risk, and Operations teams to improve processes