🌍 Join a Leading Financial Institution as a TA AML-KYC Analyst 🔎💼

Location : Luxembourg | Start : ASAP | Sector : Funds Industry | Type : Long-term mission

Are you passionate about compliance and looking to make a real impact in the fight against financial crime? This is your chance to join our AML-KYC Transfer Agency team for one of Luxembourg’s top-tier financial institutions, where your work will directly contribute to safeguarding the integrity of global financial markets.

As a TA AML-KYC Analyst , you’ll play a key role in ensuring investor onboarding and account lifecycle management meet the highest Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) standards.

🚀 Your Main Missions

1. 🔍 Review and validate investor KYC/AML files at onboarding and throughout the client lifecycle (refresh & remediation).
2. ⚖️ Perform in-depth due diligence and escalate red flags or compliance risks.
3. 🤝 Collaborate with internal teams (Compliance, Legal, Operations) to ensure smooth and compliant KYC processing.
4. 📘 Stay on top of evolving AML/CFT regulatory frameworks (FATF, CSSF, EU directives).
5. 🛠 Contribute to procedure updates and continuous process improvement.
6. 📊 Produce insightful dashboards and compliance reporting for internal stakeholders or regulators.

✅ Your Profile

1. 🎓 Degree in Finance, Law, Compliance, or related field.
2. 📂 Prior experience in AML/KYC, ideally within a Transfer Agency or Fund Services environment.
3. 📘 Solid understanding of Luxembourg and European AML/CFT regulations.
4. 🧠 Detail-oriented, analytical, and driven to maintain high compliance standards.
5. 🗣 Strong English communication skills; any additional language is a plus.
6. 🤝 Team player with a proactive and solution-oriented mindset.

💡 Why Join?

1. 📈 Contribute to high-impact regulatory missions in the heart of Luxembourg’s fund industry.
2. 🌟 Collaborate with talented experts in a dynamic, multicultural environment.
3. 🎯 Opportunity to grow your expertise with one of the most reputable financial institutions in Europe.

Ready to boost your career in compliance?

👉 Send your CV to: job@advisorykey.com

📞 Or reach out directly at: +352 26 45 99 85