Senior Compliance Analyst (MS), AML (Anti-Money Laundering)

Job description

The Opportunity: The Senior Compliance Analyst will serve as a lead operator supporting a centralized AML/KYC framework for Luxembourg‑domiciled alternative investment funds. This role will execute complex onboarding, screening, due‑diligence, escalation, and quality‑control tasks, acting as a subject‑matter expert for analysts and stakeholders. The Senior Compliance Analyst ensures adherence to the organization’s policies, oversees high‑risk reviews, supports governance forums, and contributes to continuous improvement of the operating model. What you’ll do: KYC/Onboarding & Ongoing Due Diligence - Lead end‑to‑end AML/KYC due diligence for complex investors across SCSp, RAIF, SICAV‑RAIF and other Luxembourg AIF structures. - Perform CDD and EDD, including complex UBO/control analysis, ownership tree construction, source of wealth/source of funds corroboration, and independent research. - Conduct sanctions, PEP, and adverse media screening and manage escalations to centralized screening or compliance teams. - Assign and document investor risk ratings using the prescribed risk‑assessment methodology. Quality, Escalation & Decision Support: - Act as the primary escalation point for c...