Company
Legal
AML/CDDAnalyst
Neural analysis suggests this role is
optimal for mid candidates.
“AML/CDD Analyst. Skills: AML, CDD, KYC, Luxembourg regulations. Conduct Customer Due Diligence (CDD) reviews. Conduct Know Your Customer (KYC) reviews”
Industry & Context.
Analytical
What They're Looking For.
Must Have
2+ years’ experience in KYC/AML/CDD in Luxembourg, Bachelor’s or Master’s degree in Law, Finance, Compliance, or related field, Knowledge of AML Law, Luxembourg Bar requirements, EU AML framework, Writing, analytical, and communication skills, Attention to detail and ability to meet deadlines, Fluent in English and French
Nice to Have
3-4+ years in the financial sector
What You'll Do.
Conduct Customer Due Diligence (CDD) reviews
Conduct Know Your Customer (KYC) reviews
Perform CDD/KYC reviews for onboarding
Perform periodic CDD/KYC reviews
Perform CDD/KYC reviews for trigger events
Perform CDD/KYC reviews for remediation projects
Identify and verify customers
Identify and verify beneficial owners (UBO)
Identify and verify legal structures
Identify and verify ownership chains
Identify and verify Politically Exposed Persons (PEPs)
Identify and verify sanctions exposure
Conduct and analyze screening against sanctions
Conduct and analyze screening against adverse media
Conduct and analyze screening against watchlists
Assess AML risk classification
Propose AML risk ratings
Analyze source of funds documentation
Analyze source of wealth documentation
Document findings in client files
Document findings in systems
Escalate suspicious cases to Compliance
Ensure files meet Luxembourg Bar rules
Ensure files meet internal audit standards
How You'll Work.
Communication Scope
Writing skills; Analytical skills
Full Job Description
As AML Analyst, you are responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews on new and existing clients, ensuring compliance with Luxembourg AML–CTF regulations, Luxembourg Bar circulars, and internal policies. ## Requirements Perform CDD/KYC reviews for: * Onboarding of new clients * Periodic reviews (low, medium, high risk) * Trigger events and remediation projects Identify and verify: * Customers and beneficial owners (UBO) * Legal structures and ownership chains * Politically Exposed Persons (PEPs) and sanctions exposure Conduct and analyze screening against sanctions, adverse media, and watchlists Assess AML risk classification and propose risk ratings Analyze source of funds and source of wealth documentation Document findings clearly in client files and systems Escalate suspicious or unusual cases to Compliance Ensure files meet Luxembourg Bar rules and internal audit standards Skills & Qualifications * Bachelor’s or Master’s degree in Law, Finance, Compliance, or related field * 2+ years’ experience in KYC/AML/CDD in Luxembourg in a law firm or 3-4+ in the financial sector * Strong knowledge of AML Law, Luxembourg Bar requirements, EU AML framework * Strong writing, analytical, and communication skills * Attention to detail and ability to meet deadlines * Languages: Fluent in English and French
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