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.
Skills Required
- 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 and ability to interpret complex information, assess risk, and document decisions clearly
- Strong written and verbal communication skills, including senior stakeholder reporting and audit/regulatory responses
- Professional fluency in English and French
- 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 or ACAMS
What the Team is Saying
CSC Compensation & Benefits Highlights
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Parental & Family Support — Company materials document 12 weeks fully paid maternity leave and 6 weeks fully paid parental and adoption leave with eligibility after 30 days, signaling robust support for growing families. The clearly defined, fully paid durations indicate meaningful coverage beyond basic policies.
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Retirement Support — A 401(k) with a strong company match is consistently described, frequently as 100% up to 6%, with vesting provisions outlined in recent guides. This structure supports long‑term savings and is presented as a competitive element of the package.
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Healthcare Strength — Official guides list multiple medical plan options (e.g., Aetna and, in some locations, Kaiser), plus dental, vision, and an Employee Assistance Program alongside wellness resources. Breadth and named carriers point to robust core health coverage.
CSC Insights
What We Do
CSC is a global leader in providing business, legal, tax, and digital brand services to companies around the world. With more than 8,000 employees, CSC operates in more than 140 jurisdictions, delivering solutions that help businesses thrive. We pride ourselves on our client-focused approach, market-leading expertise, and unmatched global reach.
Why Work With Us
CSC gives its employees the autonomy to innovate and problem solve, to grow and to share their expertise, and to be a part of a group that genuinely cares for each other and their customers. We offer an excellent benefits package along with good work-life balance in a fun and collaborative environment.
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Hybrid Workspace
Employees engage in a combination of remote and on-site work.
