Compliance Analyst - LuxembourgAbout the RoleWe are seeking a detail-oriented and motivated Compliance Analyst to join our Luxembourg office. In this role, you will support the Compliance Officer in ensuring our firm adheres to legal and regulatory obligations, with a focus on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions compliance. You will play a key part in maintaining our high standards of integrity, supporting internal controls, and contributing to the ongoing improvement of our compliance framework across the group. Key ResponsibilitiesAssist the CO in internal managerial reporting, collation of management information, and data analysis.
Identify and report non-compliant clients and KYC (Know Your Customer) parties, ensuring timely remediation of outstanding KYC documentation. Provide support on firm-wide compliance and regulatory projects. Contribute to the regular review and update of AML, CTF, and Sanctions policies and procedures in line with local and international regulatory requirements. Assist in compiling data for the annual financial crime business-wide risk assessment. Conduct monthly and quarterly reconciliation activities. Undertake matter residual risk assessments as part of the ongoing compliance monitoring program. Act as the liaison for interactions with Group Internal Audit.
Identify, escalate, and assist in resolving control issues within the compliance framework. Support the delivery and tracking of AML induction and refresher training to staff. Maintain and update the register of clients subject to Enhanced Due Diligence (EDD) and those identified as Politically Exposed Persons (PEPs). Ensure proper application of EDD procedures where higher-risk triggers are identified. Your ProfileBachelor’s degree in Law, Business, Finance, or a related field. 1–3 years of experience in compliance, AML, or regulatory roles, ideally in a legal, financial, or professional services environment. Familiarity with Luxembourg regulatory requirements and the CSSF framework.
Strong understanding of KYC/CDD/EDD processes and AML/CTF best practices. Excellent analytical and organizational skills, with a keen attention to detail. Effective communication and interpersonal abilities. High level of discretion and integrity when handling sensitive data. Fluency in English is essentialRegretfully only successful candidates will be notified
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