Senior AML/KYC Officer Luxembourg – AIFM / Fund Services The Role A growing fund manager is looking to strengthen its compliance team with a Senior AML/KYC Officer. This role covers a broad range of AML/CTF and regulatory responsibilities across alternative investment funds, securitisation vehicles, and complex international structures. Key ResponsibilitiesLead AML/KYC reviews for investors, clients, counterparties, and multi-layered corporate/trust structures.Conduct transaction monitoring, investigations, and escalation of SAR/STRs in line with CSSF standards.Review and validate corporate and fund documentation (e.g. constitutional docs, SLAs, shareholder registers).Provide subject matter expertise on AIFMD, AML/CTF, FATCA, CRS, and MiFID requirements.Supervise and mentor junior compliance staff, reviewing first-level work.Manage client acceptance processes and present risk assessments to senior management.Maintain and enhance KYC/AML systems and ensure data quality across large portfolios.Support audits, regulatory reporting, and ad hoc requests from authorities.Deliver training and act as compliance advisor to the business.Your Profile5+ years’ AML/KYC and compliance experience within an AIFM, ManCo, or fund services provider in Luxembourg.Strong knowledge of AIFMD, AML/CTF frameworks, FATCA/CRS, MiFID, and Luxembourg regulatory requirements.Experience handling securitisation vehicles, SPVs, and cross-border corporate structures.Skilled in transaction monitoring, risk analysis, and escalation processes.Fluent in English; French or German an asset.
Anis Soomaroo