AML/KYC & KYT Analyst - - Corporate & Associations Clients

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the Advisory Key with the position of AML/KYC & KYT Analyst - - Corporate & Associations Clients - Advisory Key which was opened this.

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On behalf of a leading banking institution in Luxembourg, we are looking for an AML/KYC & KYT Analyst specializing in corporate clients and associations.

Your day to day:

• Client onboarding & due diligence: Perform independent AML/KYC reviews for corporate and association clients, ensuring compliance with regulatory requirements.
• KYT (Know Your Transaction) analysis: Conduct transaction monitoring and in-depth analysis of payment flows, identifying potential suspicious transactions and ensuring adherence to AML/CTF regulations.
• Daily monitoring of AML alerts: Review alerts from AML monitoring systems (WLM alerts, CDD alerts, and transaction-related AML alerts) and escalate as necessary.
• Supporting the MLRO (Money Laundering Reporting Officer): Assist in preparing investigations, reports, and recommendations on suspicious activities and transactions.
• Compliance advisory: Provide AML/KYC expertise and guidance to Relationship Managers and Client Services teams.
• Regulatory controls: Execute controls as part of the Compliance Monitoring Plan and ensure ongoing adherence to AML/CTF obligations.
• Regulatory watch: Monitor and anticipate AML/CTF regulatory changes and adapt internal procedures accordingly.
• Training & awareness: Develop and deliver compliance training programs to maintain a high level of AML/CTF awareness within the institution.
• Participation in projects: Contribute to AML/KYC-related projects, including process automation and efficiency improvements in transaction monitoring.
• Collaboration on regulatory topics: Work closely with internal stakeholders on cross-border regulatory changes, regulatory reporting, KRIs, and other compliance-related initiatives.

Your Profile:

• Minimum 5 years experience in an AML/KYC Compliance function within the banking or financial services sector, preferably with exposure to corporate banking and associations.
• Strong expertise in KYT (Know Your Transaction) analysis, transaction monitoring, and payment flow assessments.
• University degree in economics, finance, law, business administration, or a related field.
• Deep knowledge of Luxembourg AML/CTF laws, regulations, and CSSF requirements (or equivalent EU regulatory frameworks).
• Analytical and risk-oriented mindset, with the ability to assess complex client structures and transaction patterns.
• Excellent communication and advisory skills, capable of supporting internal teams and engaging with external stakeholders.
• Proactive, detail-oriented, and able to work in a fast-paced banking environment.
• Fluent in English and French; knowledge of Luxembourgish or German is a plus.

Information :

• Company : Advisory Key
• Position : AML/KYC & KYT Analyst - - Corporate & Associations Clients
• Location : Luxembourg
• Country : LU

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the AML/KYC & KYT Analyst - - Corporate & Associations Clients job info - Advisory Key Luxembourg above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies AML/KYC & KYT Analyst - - Corporate & Associations Clients job info - Advisory Key Luxembourg in 2025-03-13 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.