Senior AML-KYC Officer International Financial Services

Posted 2 days 5 hours ago by Austin Bright

Permanent
Not Specified
Other
Not Specified, Luxembourg
Job Description

Our client is a well-established international financial services provider, with over 1,000 employees across 25+ jurisdictions. The Luxembourg office located near the Belgian border, home to around 40 staff, offers a unique blend of global stability and local agility. Within this human-sized, collaborative, and quality-driven environment, you'll join a team that values internal growth, flexibility, and professional integrity.

Senior AML-KYC Officer - Your Role :

  • Perform AML/KYC reviews and due diligence for a range of entities (Soparfi, SPF, regulated/unregulated funds). You'll play a crucial role in safeguarding compliance while staying client-facing and engaged.
  • Support regulatory and onboarding processes (FATCA/CRS, declarations, acceptance committees, ). Gain exposure to high-level compliance matters and contribute to strategic decisions.
  • Work cross-functionally with corporate, compliance, and fund teams, allowing you to develop a 360 understanding of the business.

Senior AML-KYC Officer - Your Profile:

  • 5-10 years' experience in Luxembourg's financial services industry, with solid knowledge of AML/KYC, FATCA/CRS, and fund structures.
  • Fluency in French and English.
  • Organised, detail-oriented, proactive mindset with strong interpersonal skills.
  • Background in a fiduciary or investment fund environment is a plus.

Senior AML-KYC Officer - What We Offer :

  • Salary up to €80K/year, €15 meal vouchers, complementary health insurance.
  • Flexible working hours, up to 2 remote days/week - avoid rush hour, enjoy better work-life balance.
  • Friendly and professional culture with regular team events and real career development opportunities.
  • Free parking and easy access by public transport.

Do not hesitate to send us your resume at or call us at

Please note that other opportunities are available on our website

Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the Finance and Legal sector. We offer a personalized, multilingual and scrupulously confidential service.