EY is seeking an experienced AML Reviewer Analyst in Luxembourg to work on Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. The role involves comprehensive client due diligence, risk assessment, and compliance activities across various client sectors, requiring strong analytical skills and attention to detail.
Primary responsibilities include conducting comprehensive AML/KYC procedures for EY clients, involving client identification, risk assessment, ownership structure analysis, source of wealth verification, relationship mapping, and screening for politically exposed persons and sanctions.
Required experience includes a university degree in Economics, Business Administration, or Finance, with a minimum of 5 years of relevant work experience in financial services. Candidates must have fluent English skills, strong organizational abilities, multitasking capabilities, and demonstrate exceptional attention to detail.
EY offers continuous learning opportunities, flexible work environments, transformative leadership development, and a diverse, inclusive culture. The role provides professional growth, tools for making meaningful impact, and the chance to develop leadership skills in a globally recognized professional services firm.
