Requirements: English
Company: Advisory Key
Region: Luxembourg , Wallonia
Expert AML-KYC/CTF Your day to day Ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
Conduct in-depth analysis of client files as part of KYC (Know Your Customer) and due diligence processes.
Identify and report any suspicious activity related to money laundering or terrorist financing.
Monitor transactions and analyze alerts generated by surveillance tools (Screening Transaction Monitoring).
Stay updated on regulatory changes related to AML/CTF obligations and update internal policies accordingly.
Train and raise awareness among teams about AML-KYC and CTF requirements.
Collaborate with regulatory authorities and auditors during investigations or reporting.
Your profile Proven experience in financial compliance, AML-KYC, and counter-terrorist financing.
Strong knowledge of European and international regulations (4th, 5th, and 6th AML directives, FATF, CSSF, etc.).
Proficiency in transaction screening and monitoring tools (World-Check, Actimize, etc.).
Strong analytical skills and the ability to write detailed reports.
Excellent communication and teamwork skills.
Fluency in English and French (German is a plus).