Senior AML KYC Analyst – Team of 5, Ambitious Fiduciary

Full Time / Part Time

Luxembourg

65000€/Year

AK107

Join our ambitious partner as a Senior AML/KYC Analyst and become part of a great team! We are partnering up with an aspiring, human-sized fiduciary based in the city of Luxembourg.
In this role, your team of five will have an impact on the overall mission of every department of the structure (compliance, accounting and tax advisory services). You will collaborate with senior leadership in developing a strategy around providing high quality compliance services to a diversified portfolio of financial entities, namely SOPARFI, Holding, PE-RE and more.
This human-sized fiduciary can count on an diverse workforce to advance its growth objectives. You would join a multicultural team of professionals with various backgrounds including team members from all across Europe.
Our partner’s inclusive approach to candidate sourcing makes this opportunity as attractive to applicants wanting more stability, as for applicants looking to move up the ladder. Interested? Get in touch with us as soon as possible to get more details on the offer.

Your Responsibilities | Regulatory - Compliance - AML KYC - Senior Analyst – Fiduciary

You serve as an AML/KYC expert by analyzing clients and the provides documentation, and by providing internal support to other departments and advice to external stakeholders.
You tackle various onboarding projects and related ad hoc tasks, while proactively assessing the need for new project launches.
You independently manage your client relationships by anticipating and identifying client needs and proposing solutions on compliance related matters.
You produce AML and KYC training material and administrate training sessions to new-joiners.
You review and analyze complex cases independently and supervise the daily work of juniors.

Profile and Career Path | Regulatory - Compliance - AML KYC - Senior Analyst - Fiduciary

You possess at least 3 years of experience as an AML/KYC or Compliance officer in a financial service provider (Bank, Accounting Firm, PFS, ManCo, Big Four) in Luxembourg.
You have a professional level of English and communicate effectively (written & orally), as fluency in this language only is sufficient.
A bachelor’s or master’s degree (Law, Business Admin, Economics ) or equivalent is considered an advantage.
You are looking to join a stable fiduciary where everyone’s opinion is taken into account and the employees feel respected.

Offer | Regulatory - Compliance - AML KYC - Senior Analyst - Fiduciary

A salary of up to €65,000 gross per year depending on your experience and skills.
18 meal vouchers of €10.80 monthly for extra purchasing power.
A yearly bonus amounting to around one month’s salary for more comfort and independence.
Learning and Development opportunities through trainings sponsored by the leadership to advance your career and feel supported.
29 days of annual paid leave, so 3 extra days to enjoy that will increase with your seniority in the company.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg, offering entry level to executive management positions all over the country.

Our partners are leading financial service providers and law firms in Luxembourg, made up of small and human-sized companies as well as prominent players on the market.

Our team is made up of highly skilled and experienced consultants, all sharing the same objective :

Assisting candidates and companies with a tailor-made, confidential and quality oriented service in their search for the right long-term professional fit.

At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution.

Let us help you thrive in your career.

Corporate Officer OR Corporate OR Paralegal OR Legal Officer OR Compliance OR Compliance Officer AML OR KYC OR Legal Assistant OR Corporate Assistant OR AML/KYC OR Officer OR Anti Money Laundering OR Know Your Client OR Due Diligence OR Blanchiment d'Argent OR Assistant Juridique OR Assistante Juridique OR Law OR Cabinet d'Avocats OR Trust OR Fiduciaire OR Fiduciary OR Service Provider OR Finance OR Financial OR Financier OR Financial Companies OR Sociétés Commerciales OR Commercial Companies OR Private Equity OR Real Estate OR PERE OR Sociétés Financières OR Partner OR CEO OR COO OR Management OR PSF

Back to all jobs