Job | AML Associate - TA | Badenoch + Clark


A great opportunity to join a growing team in a world-class financial institution. In this role, you will be performing due diligence and interacting with different departments to ensure AML regulations in the transfer agency process.

Function information

Your Responsibilities

  • Maintain AML/KYC related customer details and track required documentation
  • Review and process AML/KYC assessments and update reports
  • Respond to client queries related to AML
  • Ensure regulatory training to team members and keep up to date procedures
  • Communicate with clients to provide regulatory trainings
  • Manage transaction monitoring screening and AML uploads
  • Work closely with compliance supporting in audit reviews or requirements
  • Assess KYC documentation and identification of complex cases


Your Profile:

  • Minimum 3 years of of experience within transfer agency in a similar role
  • Solid knowledge of AML/KYC regulations in Luxembourg
  • Project management and communication skills
  • Fluent in English (written and spoken)

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact CATALINA GAVIRIA as soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity.

Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website.

We’ll help you go further.


Catalina Gaviria

+352 26 19 28 1004

Start A Conversation

What would you like to speak about?

What would you like to speak about?

Finding my next role

Find your nearest office to speak to a consultant about taking your career to the next level

Finding Candidates

Our experts are ready to help your business

Anything else

If you're looking for leading talent our experts are ready to help you