The Role
Join a well-established fund services firm in Luxembourg, known for its high standards in alternative investment servicing. As a key member of the AML team, you will support the AML Manager in overseeing day-to-day activities, reviewing client and investor due diligence, and contributing to the continued development of the team and its processes.
This position offers the opportunity to work closely with compliance, administration, and risk professionals in a collaborative and fast-paced environment.
Key Responsibilities
- Review and analyse KYC/AML documentation for new and existing clients, investors, and counterparties
- Act as a subject matter resource for daily AML-related queries
- Drive quality and consistency in AML delivery across the team
- Contribute to the review and enhancement of internal procedures in line with regulatory changes
- Support management in building and maintaining AML KPIs
- Collaborate effectively with internal teams including compliance, legal, and client services
- Minimum 3 years of experience in AML/KYC, compliance, or audit—ideally within private equity or real estate fund structures
- Strong understanding of AML regulations and investor due diligence requirements in Luxembourg
- Comfortable working autonomously with low supervision
- Detail-oriented and analytical, with strong communication and problem-solving skills
- Organised and able to follow procedures efficiently in a process-driven environment
- Proficient in Microsoft Office (Excel, Word, Outlook)
