Financial Crime

• Lead first-line financial crime risk management across onboarding, ongoing due diligence, screening, transaction monitoring, blockchain analytics and escalation activity
• Assess complex, higher-risk or unusual clients and relationships, including CASPs, partner custodians, correspondent relationships and strategic partnerships
• Lead complex screening alert investigations, including sanctions, PEP and adverse media alerts, and determine appropriate escalation to Compliance and/or the MLRO function
• Lead escalated transaction monitoring investigations and ensure conclusions are evidence-based and audit-ready
• Conduct complex blockchain and chain analysis using Chainalysis or equivalent tools, including transaction tracing, wallet analysis, graph-level review and exposure assessment
• Lead Customer Due Diligence and Enhanced Due Diligence reviews, including ownership and control analysis, risk categorisation and relationship acceptance or continuation recommendations
• Provide first-line oversight and quality assurance by reviewing case decisions, alert dispositions, supporting rationale and system records
• Identify trends, control gaps and emerging typologies, support risk reporting and drive process, system and control improvements

Financial Crime jobs in Luxembourg

Financial Crime Prevention Lead