AML Analyst

📋 Description

• Review onboarding requests by First Line of Defense and document decisions clearly.
• Conduct enhanced due diligence (EDD) on high-risk customers and transactions.
• Analyze customer profiles and transaction activity to identify financial crime risks.
• Support internal and external audits, including preparing documentation and regulator requests.
• Work with Compliance, Legal, Risk, and Operations to improve processes and controls.
• Stay informed on regulatory developments and update policies accordingly.

🎯 Requirements

• 4–5 years in AML/CFT compliance within a regulated financial institution (crypto, banking, payments).
• Understanding of Luxembourg CSSF frameworks and EU compliance standards.
• Ability to assess financial crime risk using customer data and supporting documentation.
• Clear written and verbal communication, with ability to explain decisions and collaborate with teams.
• Ability to manage workload, prioritize tasks, and meet deadlines.
• Professional proficiency in English (written and verbal).

🎁 Benefits

• Challenging, high-impact work to grow your career.
• Performance driven compensation with multipliers for outsized impact and bonus programs.
• Top tier benefits including supplemental health insurance, ancillary insurance, and mental health support programs.
• Lifestyle wallet - a highly flexible employer-paid benefits spending account expenses beyond traditional benefits such as wellness, childcare, learning, and more.
• Time off to recharge including company holidays, paid time off, sick time, paid volunteer time off, parental leave, and more!
• Monthly commuter stipend to help offset in-office commuting costs.