Senior AML Compliance Officer (m/f)

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 : recruitment@lu.tr.mufg.jp

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).