{"id":1339431,"url":"https://alion.io/job/ao-shearman-amlkyc-analyst","title":"AML/KYC Analyst","company":{"id":1762255,"name":"A&O Shearman","domain":"aoshearman.com","url":"https://alion.io/company/aoshearman","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Schema","truth_index":{"grade":"B","score":76,"open_postings":88,"ghost_share":0,"stale_share":0.977,"repost_share":0,"time_to_fill_p50_days":29,"computed_at":"2026-10-13T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Luxembourg City, Luxembourg"],"countries":["LU"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-11T00:00:00Z","employer_posted_date":"2026-10-12","last_verified_at":"2026-10-13T15:22:25Z","board_verified":true,"closed_at":null,"days_open":32,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":32},"description":"We have an exciting opportunity for a EU AML/KYC Analyst (m/f/x) to join our Risk team, based in A&O Shearman's Luxembourg office.\nRisk team - Luxembourg\nAs part of a broader European function, the role involves working on cross-border compliance topics and contributing to the handling of European regulatory files. The team also collaborates with our EU-based global teams on client onboarding and data privacy matters.\nWhat you will do\nWe are hiring an Anti-Money Laundering Analyst (m/f/d) in our EU AML Unit.\nEvaluate clients and matters subject to money laundering legislation to ensure compliance with legal due diligence obligations.\n\nThoroughly analyse and assess data and documentation to identify potential risks.\n\nExamine and validate provided information, identify any outstanding questions, and independently seek out the necessary details.\n\nPrepare reports and maintain documentation of all conducted reviews to meet internal and external compliance standards.\n\nWork closely with global and local internal departments and experts to stay up-to-date with the latest legal developments and be the go-to-person for questions about KYC and AML processes.\n\nWhat you will have\nA law degree obtained in France, the Netherlands, or Spain;\n\nA business qualification supplemented by an additional certificate in anti-money laundering, compliance, or an equivalent field. Degrees and qualifications must originate from an EU jurisdiction.\n\nFluent language skills in Dutch or Polish.\n\nIn-depth knowledge of anti-money laundering regulations in an EU jurisdiction.\n\nStrong analytical skills, meticulous attention to detail, and a high sense of responsibility.\n\nExcellent communication skills and a collaborative team spirit.\n\nIdeally, some professional experience in anti-money laundering or compliance.\n\nWhat we can offer you\nTo learn more about the culture and benefits available at A&O Shearman, please visit: Culture and benefits | A&O Shearman careers\nShould you require additional support at any stage of the recruitment process due to a disability or a health condition, please do not hesitate to contact a member of our recruitment team who will work with you to provide any adjustments as required.\nWe are an equal opportunities recruiter and do not discriminate on the basis of race, colour, sex, religion, sexual orientation, national origin, disability, or any other protected characteristic.\nNO AGENCIES PLEASE - A&O Shearman does not accept unsolicited CVs. 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