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Senior AML Analyst

🏢
Falkerin S.à r.l.
📍 Strassen, Luxembourg
📍
Location Strassen
📅
Posted June 12, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Responsibilities:

  • Undertake CDD enquiries and collate documentation in line with company Policy
  • Ensure accurate and complete CDD records are maintained to cover new business
  • Review and assess CDD files to evaluate the inherent AML risk
  • Provide guidance to Administration teams and key stakeholders
  • Support the teams to assure CDD files are prepared accurately, completely and in a timely manner
  • Ensure CDD procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures
  • Manage and administer the production, review and remediation of reports resulting from the use of the automated screening tool
  • Prepare AML KPI reports as required for the Fund AIFMs
  • Perform periodic reviews of CDD files
  • Ability to deal with external parties to discuss and explain any AML/CFT requirement and request
  • Remain fully up to date w...

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    📍 Location Details

    🌆
    City
    Strassen
    🗺️
    Country
    Luxembourg
    🚗
    Commute
    Local Area

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