SENIOR AMLKYC ANALYST

Blackridge Group

Posted on : 26-04-2025

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1 Vacancy

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Jobs by Experience

5years

Job Location

Luxembourg - Luxembourg

Monthly Salary

Not Disclosed

Salary Not Disclosed

Vacancy

1 Vacancy

Posted on : 26-04-2025

Job Description

SENIOR AML/KYC ANALYST

Oversees the work of KYC analysts to ensure high standards of accuracy and compliance.
Provides expertise on complex or highrisk cases.
Conducts final quality assurance reviews before submission to compliance officers.
Acts as an escalation point for any regulatory concerns.

Quality control risk assessment

Validates the work of KYC analysts to maintain accuracy and compliance.
Performs complex risk assessments and assists in handling highrisk investor cases.
Ensures compliance with evolving regulatory frameworks and AML/KYC best practices.
Coordinates with compliance teams to align remediation activities with regulatory expectations.

If you are interested in this opportunity please contact us at or by phone at.

Employment Type

Full Time

Company Industry

Key Skills

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About Company

Blackridge Group

20 employees

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