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AML/KYC Analyst (m/f/d)

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Riverty
๐Ÿ“ Luxembourg City, Luxembourg
๐Ÿ“
Location Luxembourg City
๐Ÿ“…
Posted May 31, 2026
๐Ÿš—
Commute Local Area
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Job Description

Everything we do, starts with you.ย Together with you, we build the most human-centric fintech. To enable everyoneโ€™s future financial growth.

We are looking for a highly skilled and experiencedย AML/KYC Analyst to join our team in Luxembourg, Verl or Berlin. Together with our AML officer the successful candidate will be responsible for ensuring that our company adheres to all relevant Anti-money laundering laws, regulations, and internal policies. This role requires a deep understanding of compliance requirements and the ability to implement effective compliance programs.

Key Responsibilities:

  • Develop, implement, and maintain policies and procedures together with the Anti-Money Laundering Officer.

  • Implement and ensure adherence to regulations (e.g. Circular CSSF 12/552, Directive (EU) 2018/843, local Luxembourg and German regulation).

  • Conduct regular audits and support compliance and AML risk assessments.

  • M...
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    ๐Ÿ“ Location Details

    ๐ŸŒ†
    City
    Luxembourg City
    ๐Ÿ—บ๏ธ
    Country
    Luxembourg
    ๐Ÿš—
    Commute
    Local Area

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