AML / KYC Analyst (m / f / d)

Everything we do, starts with you.  Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth.

We are looking for a highly skilled and experienced  AML / KYC Analyst to join our team in Luxembourg, Verl or Berlin. Together with our AML officer the successful candidate will be responsible for ensuring that our company adheres to all relevant Anti-money laundering laws, regulations, and internal policies. This role requires a deep understanding of compliance requirements and the ability to implement effective compliance programs.

Key Responsibilities :

• Develop, implement, and maintain policies and procedures together with the Anti-Money Laundering Officer.
• Implement and ensure adherence to regulations (e.g. Circular CSSF 12 / 552, Directive (EU) 2018 / 843, local Luxembourg and German regulation).
• Conduct regular audits and support compliance and AML risk assessments.
• Monitor and assess the effectiveness of controls.
• Execute AML / KYC reviews.
• Handle sophisticated KYC matters, e.g. assess complex legal ownership structures
• Process FATCA / CRS onboarding and reporting documentation.
• Follow independently ongoing alerts from our transaction monitoring system, document your findings and make recommendations on the cases
• Proactive engagement of local management and raising awareness of AML regulation among employees
• Provision of training and guidance to employees on AML matters.
• Liaise with regulatory authorities and support AML reporting.
• Establishing efficient and compliant onboarding procedures with the relevant teams and technical service providers
• Working on the international standardization and introduction of tool-based workflows
• Taking over business ownership for AML related service provider.

Qualifications :

Thrive at Riverty with great benefits :

Please note, benefits could be different depending on location or agreement details, and they may alter over time. We'd be delighted to explore these benefits in greater depth during an interview.

About us

We are Riverty. And we believe everyone should be in control of their financials. We ask you to join in. Because together with you, we build the most human-centric fintech. We build on experience of more than 50 years. More than 5,000 people in 13 countries drive our company and contribution to society. And we have their backs. We make sure they feel supported and included : Across teams, across physical and invisible borders and across the globe.

Our world is growing. And we’re here. Together, we’re finding smarter, simpler, seamlessly connected ways to manage money. By leveraging data and financial technology, our holistic solutions provide flexible payments, smarter accounting, and fair debt collection, all aimed at fostering everyone's financial growth.

And. Everything we do, starts with you. Join us and let‘s build a more sustainable financial future, together.