Start Date
Immediate
Expiry Date
29 Jan, 27
Salary
45000.0
Posted On
31 Oct, 26
Experience
5 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Industry
Banking & Credit
The Senior Compliance Analyst will serve as a lead operator supporting a centralized AML/KYC framework for Luxembourg‑domiciled alternative investment funds. This role will execute complex onboarding, screening, due‑diligence, escalation, and quality‑control tasks, acting as a subject‑matter expert for analysts and stakeholders. The Senior Compliance Analyst ensures adherence to the organization’s policies, oversees high‑risk reviews, supports governance forums, and contributes to continuous improvement of the operating model.