Compliance Analyst

A leading international law firm that is looking to appoint a Compliance Analyst to join its Luxembourg office.The ideal candidate for the Compliance Analyst role will ideally already be operating at Analyst level, with solid experience across AML, CDD and wider financial crime compliance.Key Responsibilities for the Compliance Analyst role:Conducting client due diligence reviews for new and existing clients.Conducting AML and financial crime risk assessments and identifying potential risk indicators.Undertaking PEP, sanctions and adverse media screening.Supporting the onboarding and ongoing monitoring of clients in accordance with applicable AML and regulatory requirements.Escalating higher-risk matters and potential compliance concerns to senior members of the Compliance team.Providing guidance to lawyers and business teams on AML, KYC and client onboarding requirements.Assisting with periodic and enhanced due diligence reviews.Supporting the wider Compliance team with regulatory and risk-related projects as required.Keeping up to date with relevant AML, sanctions and regulatory developments affecting the firm.The ideal candidate will have:Previous experience in a compliance, AML, KYC, financial crime or business acceptance role, ideally within a law firm environment.Strong knowledge of AML and client due diligence requirements.Fluent English is essential.Fluency in French and/or Italian would be highly advantageous.This Compliance Analyst role offers exposure to complex international clients and matters, as well as the opportunity to work closely with experienced compliance and risk professionals across the wider firm. If you are an experienced Compliance, AML or Financial Crime Analyst looking for your next opportunity in Luxembourg, apply today!