Senior Business Control Officer Aml Kyc H/F Harry Hope

We are looking for a Senior AML/KYC Analyst to join an international family office based in central Luxembourg, easily accessible from the train station.

This is a hands-on role, working directly with Relationship Managers to manage client files, ensure regulatory compliance, and contribute to process improvement. The position also includes a mentoring component for junior team members.

Key Responsibilities :

- AML/KYC Operational Management: conduct periodic reviews, collect and verify KYC/CDD/EDD documentation, analyze ownership structures and UBOs, identify client risks.

- Client Onboarding: ensure all client files are complete, risk assessments are accurate, and KYC documentation meets internal and regulatory standards.

- Risk Monitoring: perform client screenings (RiskScreen, Google), manage PEPs, handle exceptions, and escalate complex cases to the Compliance team.

- Compliance & Regulatory Liaison: support the preparation of information for regulators and participate in AML/CFT projects.

- Process Improvement: propose and implement workflow enhancements and policy updates.

- Training & Mentoring: train Relationship Managers on AML matters and support the development of junior team members.

Why This Role?

- Join a prestigious international family office with an operationally focused team.

- Develop your AML/KYC expertise in a multi-jurisdictional environment.

- Play a key role in client compliance while mentoring junior team members.