Job Title: Senior AML Analyst

Location: Luxembourg

The Role:

Broadgate have partnered with a leading fund service provider based in Luxembourg to hire a Senior AML Analyst specializing in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) to join their dynamic Compliance and AML team. As a key advisor to their business, clients, and investors, you will play a vital role in shaping their AML procedures.

This role offers comprehensive in-house training and professional development opportunities within a collaborative environment.

Responsibilities

• Conduct thorough Client Due Diligence (CDD) procedures pre and post client/investor onboarding.
• Maintain accurate and comprehensive CDD records for various business scenarios and entities.
• Evaluate inherent AML risks within CDD files and escalate cases as needed.
• Provide guidance to teams to ensure accurate and timely CDD file preparation.
• Ensure compliance with AML laws, regulations, and company policies.
• Manage automated screening tool reports and produce AML Key Performance Indicator (KPI) reports for Fund AIFMs.

Qualifications

Bachelor's/Master's degree in law, Economics, Finance, or an equivalent professional qualification.

Key Knowledge & Skills

• Minimum 4 years' experience in AML/CTF or compliance within financial services; familiarity with Funds is advantageous.
• Proven experience in AML/CFT activities within financial services, particularly in Luxembourg AIFs and corporate services.
• Fluent English speaker- (Knowledge of French or German is advantageous).
• Proficiency in Outlook, Word, and Excel.

Please apply and a consultant will be in touch.