{"id":4010965,"url":"https://alion.io/job/advisory-key-senior-amlkyc-analyst","title":"Senior AML/KYC Analyst","company":{"id":4428078,"name":"Advisory Key","domain":"advisorykey.com","url":"https://alion.io/company/advisory-key","size_band":"11-50","is_staffing_agency":false,"employer_type":"services","is_intermediary":false,"listed_via":null,"ats_vendor":"Schema","truth_index":{"grade":"B","score":80,"open_postings":7,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":15,"computed_at":"2026-11-10T06:52:35Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Luxembourg City, Luxembourg"],"countries":["LU"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-10T09:22:00Z","employer_posted_date":"2026-11-10","last_verified_at":"2026-11-10T10:10:30Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"Senior AML/KYC Analyst\n\nYour Day-to-Day\n\nManage AML/KYC files end-to-end, from Simplified Due Diligence (SDD) to Enhanced Due Diligence (EDD).\n\nPerform AML/KYC analysis and risk assessments during client and investor onboarding and periodic reviews.\n\nEnsure compliance with internal AML/KYC procedures, policies, guidelines and SLAs.\n\nCollect and review required documentation, perform screening, assess risks and coordinate the relevant approval processes.\n\nApply relevant regulations and requirements, including AML/CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification and DAC6.\n\nCommunicate with clients, investors and internal/external stakeholders throughout the KYC onboarding and review process.\n\nMaintain accurate records of AML/KYC requests and ensure the quality and accuracy of KYC data.\n\nPrepare and submit High-Risk Assessments for Compliance approval and coordinate the approval process.\n\nInvestigate and resolve issues arising during day-to-day KYC activities.\n\nEscalate identified risks, blocking points and complex cases to Management and propose appropriate courses of action.\n\nEnsure a high standard of quality and compliance across KYC files.\n\nContribute to AML/KYC-related projects and process improvements.\n\nAct as a key point of contact for AML/KYC-related questions and issues.\n\nYour Profile\n\nDegree in Law, Finance, Economics or a related field.\n\n5+ years of experience in AML/KYC or Compliance, ideally within Private Equity, Real Estate, Debt or Infrastructure.\n\nStrong knowledge of Luxembourg AML/KYC requirements and regulatory framework.\n\nGood understanding of investor/client onboarding, KYC reviews, risk assessments and due diligence processes.\n\nFluent in English; Italian and/or French would be an advantage.\n\nStrong analytical and problem-solving skills.\n\nExcellent communication and stakeholder management skills.\n\nAbility to work independently and manage short-term projects.\n\nProactive approach with the ability to challenge existing processes and identify practical solutions.","description_format":"text","description_chars":2012,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Equity"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Wealth Management & Financial Advisors","Custody & Fund Administration"],"lifecycle":[{"event":"open","at":"2026-11-10T10:10:30Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":15,"reasons":["conf:4","win:early"],"computed_at":"2026-11-10T14:23:24Z"},"pay":null,"html_url":"https://alion.io/job/advisory-key-senior-amlkyc-analyst","json_url":"https://alion.io/job/advisory-key-senior-amlkyc-analyst.json","meta":{"generated_at":"2026-11-10T14:23:24Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":33411,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-11T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4428078},"rest":"https://alion.io/mcp/rest/get_company?id=4428078"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fadvisory-key-senior-amlkyc-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fadvisory-key-senior-amlkyc-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fadvisory-key-senior-amlkyc-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/advisory-key-senior-amlkyc-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fadvisory-key-senior-amlkyc-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4010965}},{"tool":"search_jobs","arguments":{"company":"advisorykey.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4010965},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}