{"id":3214304,"url":"https://alion.io/job/advisory-key-ta-aml-ucits","title":"TA AML UCITS","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":75,"open_postings":5,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-27T05:46:45Z"}},"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":{"min_usd":69000,"max_usd":158000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":7681},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-28T14:23:35Z","employer_posted_date":"2026-09-28","last_verified_at":"2026-10-26T18:58:15Z","board_verified":true,"closed_at":null,"days_open":28,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":28},"description":"TA AML UCITS\n\nYour Day-to-Day:\n\nManage AML/KYC files independently, covering the full range of due diligence, from simplified to enhanced due diligence.\n\nConduct AML/KYC reviews and risk assessments as part of investor onboarding and periodic recertification processes, in accordance with internal policies, procedures and regulatory requirements.\n\nOversee the collection and verification of documentation, screening, risk assessment and approval workflows, ensuring all steps are completed accurately and on time.\n\nApply relevant regulatory frameworks, including AML/CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification and DAC6.\n\nLiaise with clients, investors and internal or external stakeholders throughout the onboarding and KYC review process.\n\nMaintain accurate records of AML/KYC requests, ensuring reliable data management and comprehensive tracking from initiation to completion.\n\nPrepare high-risk client assessments and coordinate their submission to Compliance for review and approval.\n\nWork closely with team members and stakeholders to ensure smooth operations and achieve shared objectives.\n\nInvestigate and resolve day-to-day operational issues related to AML/KYC activities.\n\nIdentify potential risks, delays and blocking points, escalating them to management alongside appropriate recommendations.\n\nEnsure the quality, accuracy and completeness of KYC files in line with applicable policies and procedures.\n\nContribute to AML/KYC-related projects and support the implementation of process improvements.\n\nAct as a key point of contact for AML/KYC queries, providing guidance and support throughout the review process.\n\nYour Profile:\n\nHold a degree in Law, Finance, Economics or a related field.\n\nHave at least 5 years of experience in AML/KYC, Compliance or a similar role within the financial services industry.\n\nPossess strong knowledge of AML/KYC requirements in Luxembourg.\n\nHave experience working with clients or investors in Private Equity, Real Estate, Debt or Infrastructure.\n\nDemonstrate a solid understanding of investor due diligence, risk assessment, client recertification and regulatory compliance.\n\nHave excellent communication and interpersonal skills, with the ability to interact effectively with a range of stakeholders.\n\nBe fluent in English; proficiency in French, German or Italian would be an advantage.\n\nDemonstrate strong analytical, organisational and problem-solving skills.\n\nBe proactive, solution-oriented and able to think critically when addressing complex situations.\n\nHave experience managing short-term projects, coordinating deliverables and meeting deadlines.","description_format":"text","description_chars":2612,"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":"Italian","level":"Advanced (C1)","optional":true},{"language":"French","level":"Advanced (C1)","optional":false},{"language":"German","level":"Advanced (C1)","optional":false},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Equity"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Wealth Management & Financial Advisors","Custody & Fund Administration"],"lifecycle":[{"event":"open","at":"2026-10-24T20:28:38Z"}],"visa":[],"liveness":{"score":59,"band":"ok","label":"Likely open","p_open":1,"p_active":0.781,"p_room":0.75,"age_days":28,"expected_fill_days":30,"reasons":["conf:10","velocity","win:late"],"computed_at":"2026-10-27T05:46:45Z"},"pay":null,"html_url":"https://alion.io/job/advisory-key-ta-aml-ucits","json_url":"https://alion.io/job/advisory-key-ta-aml-ucits.json","meta":{"generated_at":"2026-10-27T06:23:32Z","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":6431,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-28T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"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-ta-aml-ucits"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"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-ta-aml-ucits"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"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-ta-aml-ucits"},{"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-ta-aml-ucits\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fadvisory-key-ta-aml-ucits"}]}