Senior AML/KYC Officer

The position of Senior AML/KYC Officer involves ensuring compliance with internal AML/KYC procedures, analyzing alerts, managing internal partner opinions, updating files and escalating sensitive situations to the AMLO. The ideal candidate will have a 5-year degree in economics, finance or law, with at least 5 years' experience, particularly in life insurance or banking. A good knowledge of fraud risks and regulatory aspects is required, as is a command of office tools and languages such as French and Italian. Our client is offering a permanent contract.


  • Ensure compliance with internal AML/CFT procedures to guarantee the quality of file processing;
  • Collect information and analyze AML/CFT alerts using filtering tools;
  • Manage requests for advice and solicitations from internal partners;
  • Update and monitor files;
  • Report special or sensitive situations to the AMLO;
  • Present files to acceptance committees;
  • Draft and submit suspicious transaction reports to the FIU;
  • Carry out controls.

Your profile

  • Minimum 5 years' higher education in economics, finance or law;
  • At least 5 years' successful experience in a similar position in the life insurance or banking sector, preferably in Luxembourg, subject to anti-money laundering and anti-terrorist financing regulations;
  • Good understanding of fraud and money laundering risks, as well as knowledge of the regulatory and legal aspects of anti-money laundering;
  • Proficiency in office automation tools, in particular MS Office (Word, Excel, PowerPoint);
  • Proficiency in the following languages: French (C2), Italian (C1), any other language would be an advantage.


Our client is offering a permanent contract.

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