Senior AML Officer

Key Responsibilities

• Manage the full client onboarding process independently, from initial due diligence to final validation

• Conduct AML/KYC onboarding and ongoing due diligence for a portfolio of clients, including SPVs

• Review and validate client identification and verification documentation (KYC files)

• Perform risk assessments and client classification in line with Luxembourg regulations

• Monitor transactions and identify potential AML/CFT risks

• Ensure compliance with Luxembourg AML/CFT laws and internal policies

• Ensure the maintenance and regular updating of internal policies and procedures

• Act as a key point of contact for clients during onboarding and remediation processes

• Liaise with internal teams, clients, and external stakeholders regarding compliance matters

• Assist with audits, regulatory requests, and internal controls

  PARTTIME Business Operations Specialists