Job Description

Senior AML Officer - Fund Services 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 ResponsibilitiesReview and analyse KYC/AML documentation for new and existing clients, investors, and counterpartiesAct as a subject matter resource for daily AML-related queriesDrive quality and consistency in AML delivery across the teamContribute to the review and enhancement of internal procedures in line with regulatory changesSupport management in building and maintaining AML KPIsCollaborate effectively with internal teams including compliance, legal, and client servicesProfile & ExperienceMinimum 3 years of experience in AML/KYC, compliance, or audit-ideally within private equity or real estate fund structuresStrong understanding of AML regulations and investor due diligence requirements in LuxembourgComfortable working autonomously with low supervisionDetail-oriented and analytical, with strong communication and problem-solving skillsOrganised and able to follow procedures efficiently in a process-driven environmentProficient in Microsoft Office (Excel, Word, Outlook)

Broadgate Staffing