Job Description
Join our Quality Assurance team and play a critical role in ensuring the effectiveness and compliance of AML processes within the Transfer Agency!
As a Quality Assurance Associate II, you will play a critical role in ensuring the effectiveness and compliance of AML processes within the Transfer Agency. You will be responsible for reviewing, testing, and enhancing AML controls, procedures, and documentation to mitigate financial crime risks and ensure regulatory compliance within the department.
Job Responsibilities
Conduct regular quality assurance reviews of AML processes, including sampling of customer due diligence (CDD), transaction monitoring, and PEP, Negative Media and sanction screening.
Evaluate the effectiveness of existing AML controls and issue recommendations over policies, procedures, and systems.
Perform sample testing of investor files, transactions, and documentation to ensure adherence to internal and regul...
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Submit ApplicationJob Details
- Location Luxemburg City, Luxembourg
- Job Type Full time
- Category Business Operations Specialists
- Posted Date February 26, 2026
- Application Deadline April 07, 2026