Taleo Consulting

AML / KYC Analyst (French and English)

Posted: 4 hours ago

Boost Your Application

Stand out with our professional, ATS-friendly resume templates designed to get you noticed by recruiters.

Download Resume Templates

Job Description

Location : LuxembourgAre you ready to take your career to the next level?Do you thrive in environments that challenge and inspire you?Would you like to grow within a team that values both excellence and enjoyment at work?Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore, Portugal, and Italy.We’ve grown into a team of 450+ talented professionals across 10 offices worldwide, partnering with leading organizations in Financial, Life Sciences, Retail, and Energy - Sectors, to drive transformation and deliver lasting impact.At Taleo, you’ll find more than just a job. You’ll join a community of ambitious consultants who share a passion for growth, innovation, and teamwork. Together, we create an environment where you can develop your skills, take on new challenges, and truly make a difference.What Will You Do?At Taleo Consulting, we believe that our growth starts with our people. When our consultants thrive, so do our clients. Motivated, curious, and passionate professionals make a real impact, not only on their own careers but also on the success of the organizations they support.We’re looking for individuals who embody our values and help us foster strong, trust-based relationships with both our clients and our teams across the globe. Our success is built on the talent, collaboration, and commitment of our people and we’re now looking for an AML/KYC Consultant to join our journey.KEY RESPONSIBILITIES•Perform KYC/CDD and EDD reviews on policyholders, beneficiaries, intermediaries, and business partners•Analyze customer profiles, ownership structures, and source of funds/wealth•Conduct risk assessments and assign customer risk ratings in line with internal methodologies•Monitor and review transactions and insurance operations for AML/CTF risks•Identify, investigate, and escalate suspicious activities where applicable•Contribute to ongoing KYC remediation and periodic review programs•Liaise with internal stakeholders (Compliance, Legal, Underwriting, Operations)•Stay up to date with regulatory developments (EU AML Directives, local insurance regulations)How do we imagine our future AML/KYC Consultant?•3–5 years of experience in AML/KYC within Insurance, Financial Services, or Consulting•Strong knowledge of AML/CFT, KYC, sanctions, and PEP screening•Experience with insurance products is an asset•Detail-oriented with strong analytical skillsWe attract top talent and empower them with the right environment to excel and drive collective success.Why should you join us?By joining Taleo, you’ll become part of a talented, international, and dynamic team.You’ll benefit from real career growth opportunities, continuous learning, and the chance to build long-lasting relationships across borders and industries.If you recognize yourself in this description and are ready to grow with a company that values ambition, collaboration, and excellence, let’s connect.Share your CV and take the next step in your journey with Taleo

Job Application Tips

  • Tailor your resume to highlight relevant experience for this position
  • Write a compelling cover letter that addresses the specific requirements
  • Research the company culture and values before applying
  • Prepare examples of your work that demonstrate your skills
  • Follow up on your application after a reasonable time period