Overview
EY Luxembourg is hiring a Senior AML Reviewer Analyst for client acceptance and ongoing AML/KYC due diligence.
Full job description
The role reviews KYC files, client identification, risk classification, ownership and UBO structures, source of wealth, PEP and sanctions/media screening, escalates issues and supports compliance and risk-management controls.
Requirements & qualifications
Relevant AML/KYC review and compliance experience is required, with the ability to analyze ownership and risk, apply current AML procedures and work with business lines; English is required and French or German is an asset.
Tips for this job
Practical Job and Scholarship guidance. These tips do not replace official rules or create new eligibility requirements.
- Tailor the CV and application to the responsibilities and required skills stated on the official employer page.
- Use concrete evidence of relevant work, projects and measurable results rather than generic claims.
- Confirm location, work authorization, remote restrictions and sponsorship terms before applying.
- Apply through the original employer or official recruitment destination shown on this page.
Verification notes
EY Careers showed an active Apply control, Luxembourg as the primary location and requisition 1679728, dated 7 September 2026, when verified on 8 September 2026; no application deadline was stated.
Job and Scholarship is the discovery and verification layer. Confirm eligibility, dates, salary/funding and application instructions on the original source before submitting anything.
EY Careers ↗Browse current Job and Scholarship listings from EY Careers →
