Compliance Analyst (MS), AML (Anti-Money Laundering)

The Compliance Analyst will support day-to-day execution of a centralized AML/KYC onboarding and ongoing due-diligence model for Luxembourg-domiciled funds.

Requirements

• 1–3+ years of AML/KYC or financial crime operational experience (funds or TA environments helpful)
• Strong understanding of core Luxembourg AML/CFT expectations and investor classifications
• Experience with sanctions/PEP/media screening and KYC document verification

Benefits

• Competitive compensation package
• Annual discretionary bonus
• Pension
• Private medical insurance
• Group life insurance
• Group income protection
• Subsidized corporate gym membership
• Season ticket loan
• Employee assistance programme