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Description: What you'll be doing • Perform Enhanced and Standard Due Diligence on new and existing clients, drafting clear risk assessments for senior approval. • Investigate sanctions and transaction monitoring alerts, escalating genuine hits with crisp rationale to the MLRO. • Maintain the Luxembourg KYC/EDD playbook, ensuring alignment with CSSF Regulation 12/02, FATF guidelines, and EU sanctions updates. • Liaise daily with Sales, Product and Operations teams to balance client experience with robust risk controls. • File Internal Suspicious Activity Reports (ISARs) and support the MLRO in preparing external SARs to the CRF. • Deliver periodic AML training and QC feedback to analysts across our EU hubs. Profile: About you, you have • 3 5 years' hands on AML/EDD experience in a payments, fintech or banking environment. • Strong working knowledge of EU/UK sanctions regimes and CSSF AML regulations. • Proven ability to interpret complex corporate structures and spot red flag patterns. • Sharp written skills-able to distil dense data into concise, executive-ready reports. • A proactive, ownership mindset; you're happiest in a scale-up where processes evolve fast. In return for your hard work: • Competitive Salary + plus stock options (after 12 months) & benefits • Hybrid working setup in our wonderful city-centre office • We foster non-BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway & our teams. Our commitment to you We are an equal opportunities employer. We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. We're creating services for everyone, so it's imperative we work with everyone. Our diverse team has been the foundations to our success in building more efficient products, making better decisions and establishing an all-inclusive place to work. Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way.