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Junior Compliance & AML Analyst

OnegroupsolutionsLegal & Compliance
Hiring from
Luxembourg
Work type
Hybrid
Posted
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ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry experts and supported by NextGen technology. We provide third-party Management Company, Corporate Governance, Regulatory and Strategic Consulting, and Governance Technology solutions. The Group, headquartered with full substance in Luxembourg, provides Fund Governance solutions to asset, wealth and fund managers from around the globe and has additional offices in London, Ireland, Porto, New York and Zurich.

The Junior AML Analyst is responsible for AML maker tasks for onboardings and periodic Due Diligence reviews.
  • Bachelor's or Master's degree in Law, Finance, or a related field.
  • 1-3 years of experience in the AML field, preferably in an Investment Fund Manager or Bank.
  • Knowledge of basics AML principles.
  • Basic knowledge of AML screening tools.
  • Good command of Microsoft Office.
  • Fluent in English.
  • Attention to detail.
  • Organised.
  • Communicative.

1. AML Screenings
  • Ability to screen people and entities against sanction lists, adverse media and PEP lists.
  • Ability to confirm or discard hits and attribute an AML risk classification.
  • Ability to flag concerns to the reporting line.
2. Compilation of the KYC files
  • Ability to follow AML processes and procedures.
  • Strong attention to details and ability to compile a consistent file.
  • Autonomy and ability to engage with relevant stakeholders (onboarding team, clients, delegates...).
  • Ability to perform additional online research.
3. Organisation and communication
  • Skilled and organising their work and keeping the relevant tracking tools updated.
  • An entrepreneurial working environment in a young and motivated team.
  • A multicultural environment where we promote diversity, talent & ideas.
  • The ability to work and interact with a wide variety of specialists.
  • Internal training and career development.

Please note that a clean criminal record extract is required.

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