About this role
Senior AML Compliance Officer (CDI) (Ref:MIBLSAMLCO_092026) Key Responsibilities: • Perform KYC/CDD reviews for new and existing clients. • Review and verify client, UBO, ownership and control information. • Conduct client risk assessments and Enhanced Due Diligence where required. • Perform periodic and trigger-event reviews and KYC remediation. • Review PEP, sanctions, name-screening, and filtering alerts. • Investigate transaction-monitoring alerts and assess activity against the client's KYC profile. • Document alert investigations, decisions and supporting evidence. • Escalate potential sanctions matches, unusual or potentially suspicious activity and other AML concerns in accordance with internal procedures. • Liaise with first line and internal stakeholders to obtain and validate required information. • Maintain accurate records and ensure timely completion of assigned cases. • Support AML/KYC reporting, quality reviews, audits, and regulatory requests. Profile & Experience: • Bachelor's or master's degree in law, Finance, Economics, Business Administration, or a related discipline. • Typically, 4-5+ years of relevant experience in Financial Crime Compliance, Internal Audit, Risk, or a comparable control function within financial services, including demonstrable experience performing independent monitoring or control testing. • Certified Global Sanctions Specialist (CGSS) certification is a strong plus. The candidate should demonstrate: • Strong knowledge of Luxembourg and EU AML/CFT requirements and regulatory expectations. • Strong understanding of financial crime risks and associated control frameworks. • Strong knowledge of CDD/EDD, sanctions, PEP, ongoing monitoring, and transaction-monitoring frameworks. • Ability to distinguish individual exceptions from systemic control weaknesses. • Strong analytical, investigative, and root-cause-analysis capabilities. Salary range: • €88,000 If you are interested in taking up this opportunity, please send your application letter with detailed curriculum vitae to: Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A. Attention: Human Resources Department 287, Route d'Arlon L – 1150 Luxembourg e-mail : [email protected] Please be aware that in accordance with the law of July 23rd, 2016, the selected candidate will be requested to provide a criminal record (section 3).