TA AML-KYC Analyst

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