SENIOR AML SPECIALIST
LUXEMBOURG
Permanent, Full-time
Hybrid
INTRO
The Senior AML Specialist supports CSC’s Luxembourg operations by leading complex AML/CTF activities for higher-risk clients and investors. This role performs and oversees enhanced due diligence (EDD), maintains high-quality investor files, and provides clear risk-based recommendations aligned with EU and Luxembourg regulatory expectations. As a subject matter expert, you will partner closely with Compliance, Legal, and Operations, contribute to regulatory change implementation, and help strengthen the AML/CTF control framework. You will also mentor junior colleagues and help build a consistent culture of compliance.
KEY RESPONSIBILITIES
- Lead enhanced due diligence (EDD) for high-risk clients/investors, including complex ownership structures, PEPs, and higher-risk jurisdictions, and document clear risk rationales
- Perform and oversee risk assessments and AML/CTF reviews, escalating concerns and recommending mitigation actions in line with internal policies and regulatory standards
- Create, update, and maintain investor files to ensure KYC documentation is complete, accurate, current, and audit-ready
- Monitor AML/CTF regulatory developments (EU AMLD, local Luxembourg guidance) and support timely implementation of policy, procedure, and control updates
- Serve as a point of expertise for AML/CTF topics, partnering with internal stakeholders (Compliance, Legal, Operations) to resolve issues and maintain consistent decisions
- Support interactions with external stakeholders (auditors, regulators, and other third parties) by preparing documentation, evidence packs, and responses as needed
- Deliver and coordinate AML training and awareness initiatives; coach and mentor junior team members and support quality uplift across the team
- Produce management reporting on AML/KYC activity, key risks, trends, and control effectiveness; propose improvements to enhance the AML/CTF framework
REQUIRED QUALIFICATIONS
- Bachelor’s degree (or higher) in Law, Finance, Economics, or a related field
- 4–6 years of experience in AML/CTF, KYC/EDD, or financial crime compliance within financial services or an institutional environment
- Strong knowledge of European AML legislation and best practices
- Experience supporting transaction monitoring, AML alert review processes, and/or financial crime risk tools in an operational setting
- Strong analytical skills with the ability to interpret complex information, assess risk, and document decisions clearly
- Strong written and verbal communication skills, including preparing reports for senior stakeholders and supporting audit/regulatory requests
- Professional fluency in English and French
PREFERRED QUALIFICATIONS
- Experience in investor onboarding and AML/KYC within funds, corporate services, or cross-border structures
- Experience supporting regulatory examinations, internal audits, or second-line compliance reviews in Luxembourg or the EU
- AML certification such as CAMS (ACAMS)
When applying for this role, please note that additional background checks may be carried out and an original of your criminal record (n*3) may be requested as evidence of integrity justified with regard to the specific needs of the position to be filled.
About UsAt CSC®, we’re always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.
CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.
- CSC is a great place to work with smart and dedicated people.
- We have been voted a Top Workplace every year since 2006.
- We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.
- Employees are eligible for success sharing, bonus, or commission plans based on role and individual performance.
- CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more.
When applying for this role, please note that additional background checks may be carried out and an original of your criminal record (n*3) may be requested as evidence of integrity justified with regard to the specific needs of the position to be filled.
- CSC is a great place to work with smart and dedicated people.
- We have won several employer recognition awards, including Top Workplace USA, Great Places to Work India, and Built In’s Best Places to Work.
- We offer fulfilling work and career opportunities. Most positions are filled with internal moves and employee referrals.
- Employees are eligible for Success Sharing, bonuses, or commission plans based on role and individual performance.
- CSC offers a competitive and comprehensive benefits package that includes annual leave, tuition reimbursement, referral bonuses, and more.
- As business needs allow, CSC offers hybrid or remote work schedules in alignment with local regulations. Specific details for this position will be discussed during the interview process.
CSC London, England Office
CSC London Office
The Royal Exchange shopping mall is just across the street from the Bartholomew Lane office, and Bank Underground station is around a four-minute walk, so you can be in the West End in around 10 minutes.
CSC London, England Office
CSC London Office
5 Churchill Place is supremely located, offering easy access across Central London and within walking distance of the Jubilee, DLR, and Elizabeth lines.
