HYBRID WITH 2 DAYS WORKING FROM HOME PER WEEK

Step into the heart of European fintech as an AML/KYC Officer in Luxembourg—where you’ll fuse regulatory precision with startup pace, owning due diligence, sanctions, and KYC strategy in a fast-scaling, cross-functional environment.

Draft comprehensive and well-substantiated Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) for internal review, ensuring that all cases are accurately documented.
Perform Enhanced and Standard Due Diligence on new and existing clients, drafting clear risk assessments for senior approval.
Investigate sanctions and transaction monitoring alerts, escalating genuine hits with crisp rationale to the MLRO.
Maintain the Luxembourg KYC/EDD playbook, ensuring alignment with CSSF Regulation 12/02, FATF guidelines, and EU sanctions updates.
Liaise daily with Sales, Product and Operations teams to balance client experience with robust risk controls.
File Internal Suspicious Activity Reports (ISARs) and support the MLRO in preparing external SARs to the CRF.
Deliver periodic AML training and QC feedback to analysts across our EU hubs.