AML/KYC Officer in Deloitte's National Quality Risk Security department in Luxembourg. Handling KYC validations and evaluating client risks while ensuring compliance with AML regulations.
CI
Hybrid VP, Financial Crimes Policy Adherence – Transaction Monitoring Risk Closure Analyst
Posted last month
About the role
- Senior Analyst for Financial Crimes Policy Adherence in AML Transaction Monitoring, focusing on governance and regulatory adherence activities to strengthen AML program execution.
Responsibilities
- Conduct focused evaluations across USCC and Wealth/Retail Bank of AML-recommended client relationship closures disputed by the business
- Research client profiles, expected account activity, and transactional behavior across multiple systems to determine whether identified AML risks justify closure or can be reasonably mitigated
- Synthesize findings into clear, defensible recommendations aligned with policy and regulatory expectations
- Produce well-structured case documentation that accurately captures the evidence, risk considerations, and rationale for each decision
- Ensure all analysis is complete, audit-ready, and supported by appropriate data
- Coordinate with business partners to obtain additional details and strengthen the case file when information gaps arise
- Coordinate and facilitate forums with stakeholders across the business, Compliance, and Operations to present case summaries, articulate AML risks, and guide discussions
- Develop and maintain reporting that highlights case volumes, outcomes, overturn rates, and emerging trends
Requirements
- 3+ years of experience in AML, Financial Crimes, Compliance, KYC, or Risk Management
- Ability to identify service gaps, process inefficiencies, technology opportunities and develop solutions
- Ability to interpret and understand policy while networking and building strong and effective relationships with key partners
- Demonstrated leadership working with stakeholders at multiple levels within and outside the business
- Ability to plan & work independently on required deliverables and deadlines
- Demonstrated ability to work in a transitioning environment (developing & establishing business as usual)
- Goal oriented with strong communication skills both written and verbal
- Ability to work well in a team environment collaborating across diverse groups
Benefits
- medical, dental & vision coverage
- 401(k)
- life, accident, and disability insurance
- wellness programs
- paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
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