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Senior AML Analyst (Ref.# LCL611) – OPEN

Falkerin™ Recruitment specializes in Legal & Compliance, Accountancy & Finance as well as Banking and Operational Services recruitment. We are also often mandated to assist in recruiting for Business Support roles such as HR, Personal Assistant, Receptionist or Administrative Officer positions. We work with leading financial institutions in Luxembourg. Our clients’ portfolio include major Service Providers, leading Fiduciaries, Management Companies, Real Estate Investments and global Private Equity Houses.

Please see below job description and if you believe you have relevant experience and would like to be considered for the post please send us your CV in English directly to legaljobs@falkerin.lu or by clicking on the below APPLY button. Please make sure to include Reference# of the position in question.

If the role is not in-line with your expectations but you would like to receive professional advice regarding your career, Luxembourg labour market or more information about other current job opportunities please contact us either by using one of the two electronic forms available on this website or by calling our Luxembourg office at: +352 691 728 795. 

Work place: Luxembourg
(Ref.# LCL611)


  • 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 with anti-money laundering legislations
  • Developing AML/CFT methodologies and policies where necessary
  • Assist with the training and development of more junior members of the AML Team


  • A Bachelor or Master’s degree preferably in Law, Economics, Finance or equivalent professional qualification
  • Ability to take ownership and demonstrate initiative, to negotiate, influence
  • Personal qualities allowing to to build consensus and successfully navigate within a demanding environment
  • Self-motivated and capable of prioritising and organising workloads as required
  • A good understanding of, and experience with, performing AML/CFT activities within a financial sector
  • Ideally at least three years’ experience in AML/CTF or a compliance role
  • Experience and knowledge of Funds would be an advantage
  • Good management skills and proven service delivery skills
  • Strong communication skills (both written and verbal)
  • Good time management and organisational skills
  • An analytical approach with good research skills
  • Working knowledge of Outlook, Word and Excel
  • A high level of integrity and professionalism
  • Ability to work as a team member
  • Fluent in English. French or German could also be an advantage