Business Analyst - AML / KYC

Business Analyst – AML / KYCLocation: Luxembourg – On-siteStart Date: ASAPDuration: Long-termWe are currently looking for an experienced Business Analyst specialising in AML/KYC and Compliance to join a long-term programme within the banking and financial services sector.The successful candidate will work closely with Compliance, Risk, Legal and Operations teams, gathering and analysing requirements, translating regulatory obligations into functional specifications and supporting projects through to implementation and testing.Key ResponsibilitiesGather, analyse and document business requirements from Compliance, Risk, Legal and Operations stakeholdersTranslate regulatory requirements into clear functional specifications and user storiesSupport AML/KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Transaction Monitoring projectsSupport regulatory change initiatives covering CSSF, FATCA, CRS and AML/CFT requirementsFacilitate business workshops and work closely with technical and business stakeholdersCoordinate and support SIT and UAT testingContribute to client onboarding and KYC remediation initiativesIdentify opportunities for process improvement and support continuous improvement activitiesWork closely with development teams throughout the delivery lifecycleRequired Experience3–10 years' professional experience as a Business Analyst, Functional Analyst or similar rolePrevious experience within banking or financial services is mandatoryStrong experience in AML, KYC and ComplianceStrong understanding of: AML/CFT, KYC / CDD / EDD, FATCA / CRS, Sanctions Screening, PEP Screening, Transaction Monitoring, MiFID IIProven experience with client onboarding and/or KYC remediation projectsStrong understanding of regulatory and risk management requirementsExcellent analytical, documentation and stakeholder management skillsAbility to translate complex regulatory requirements into practical business and functional requirementsBilingual/fluent French and English – mandatoryPrevious experience working in Luxembourg is strongly preferredDesirable ExperienceExperience with some of the following tools and platforms would be advantageous:World-CheckFircoSoftDow JonesGoAMLeDesk CSSFFastlaneJiraConfluenceExperience working in an Agile environment, together with SQL and reporting skills, would also be beneficial.Important RequirementsEU citizenship is mandatoryFrench and English must be at bilingual/fluent levelPrevious banking experience is mandatoryThe role requires on-site presence in LuxembourgCandidates already based in Luxembourg are strongly preferredAvailability to start ASAP is preferredIf you are an experienced AML/KYC Business Analyst with strong banking experience and fluent French and English, we would be interested in hearing from you.