{"id":3492440,"url":"https://alion.io/job/blackridge-group-ta-aml-senior-analyst","title":"TA AML SENIOR ANALYST","company":{"id":4429985,"name":"BlackRidge Group","domain":"blackridgegroup.com","url":"https://alion.io/company/blackridge-group","size_band":null,"is_staffing_agency":true,"employer_type":"agency","is_intermediary":false,"listed_via":null,"ats_vendor":"Zoho Recruit","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"contractor","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":"2026-10-30T00:11:25Z","employer_posted_date":"2026-10-30","last_verified_at":"2026-11-02T17:20:03Z","board_verified":true,"closed_at":null,"days_open":3,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":3},"description":"TA AML Senior Analyst\nMain Tasks:\nManage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences.\nPerform AML/KYC analysis and risk assessments at Client-Investor Onboarding and in line with the company’s procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, OP Memo in place.\nEnsure all processes (collect of documentation, screening, risk assessment, approval process, etc.) are followed and finalized in accordance with applicable rules and procedures in place.\nFamiliar with regulations in force such as AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, DAC6, etc.\nCommunicate with clients and investors and support internal/external stakeholders/parties involved in the AML KYC Onboarding and Review process.\nKeep accurate track record of all AML KYC related requests from receipt to execution and ensure quality / accuracy of associated data.\nPrepare and submit High Risk assessments to Compliance approval, facilitate coordination and approval process.\nWork in close and continuous collaboration with other team members and stakeholders to achieve joint objectives.\nSolve issues related to daily activities.\nEnsure timely escalation and own proposed course of actions to Management to address identified risks and blocking issues during KYC process.\nEnsure and deliver high standard of quality in the KYC files in accordance with the bank’s policies and procedures.\nContribute to side projects for AML KYC aspects.\nBe a key point of contact for questions or issues raised during KYC process.\nYour Profile:\nYou hold a degree in law, finance or economics.\nYou have more than 5 years’ experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg.\nYou have excellent communication skills.\nYou have good analytical and problem-solving skills.\nYou can think out of the box.\nYou demonstrate suitable skills and experience in managing short term projects.\nLanguages: fluent English is required. French, Italian or any other language will be considered an advantage.\nSend your application including a cover letter and a detailed CV to  or contact us directly at +352 20 61 04 for more information. 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