Senior AML/KYC/KYA Specialist (m/f/d)
Golding Capital Partners GmbH sucht: Senior AML/KYC/KYA Specialist (m/f/d) in Luxemburg. Die Stelle ist als Homeoffice möglich ausgeschrieben. veröffentlicht am 07.08.2026.
- Arbeitgeber
- Golding Capital Partners GmbH
- Ort
- Luxemburg
- Beschäftigungsart
- Homeoffice möglich
- Veröffentlicht
- 07.08.2026
Aufgaben und Anforderungen: Senior AML/KYC/KYA Specialist (m/f/d) bei Golding Capital Partners GmbH
As one of the leading independent asset managers in Europe, we m anage over 17 billion euros across Private Equity, Private Debt, Infrastructure and Secondaries.
Our modern corporate culture is defined by openness, dynamism, and internationality – at Golding, more than 200 colleagues from 24 countries work together at our offices in Munich, Luxembourg, Tokyo, and Zurich.
The diverse and multifaceted work environment at Golding has received multiple awards: Since 2022, we have received the "Top Company Award" from kununu five times in a row and were recognized as a "Most Wanted Employer" by DIE ZEIT.
Our Employer Value Proposition – Driven by Impact. United as One. – reflects our belief that sustainable impact is achieved through close collaboration and long-term partnerships.
Diversity is a key part of our company culture. We explicitly welcome applications from people of all genders, backgrounds, and perspectives.
To strengthen our committed AML Team, we are looking for a seasoned Senior AML/KYC/KYA Specialist (m/f/d) for our Luxembourgish AIFM. This role is ideal for candidates with multiple years of experience and a proven track record in handling AML/KYC/KYA related projects.
Aufgaben
- Take full ownership of AML/KYC/KYA methodology across investors, investments, and service providers, including onboarding, ongoing mon itoring, and enhanced due diligence.
- Lead the preparation, review, and submission of AML/CFT reports and notifications to regulators, authorities, board members, committees, and senior management.
- Act as the primary AML/CFT expert and key contact for regulators, auditors, and external stakeholders.
- Take the lead for an implementation and integration project for an Onboarding and AML/KYC technology solution, drive subsequently enhancement of this solution.
- Monitor regulatory developments and ensure timely implementation of new AML/KYC/KYA requirements.
- Support the assumption of AML governance responsibilities, including the potential to take on RC functions.
- Collaborate with business, legal, risk, and operations teams to ensure efficient transaction execution while maintaining compliance standards.
- Act as coach and partner for colleagues and business teams.
- Support the Compliance Officer in Non-AML related matters.
Profil
- University degree in Law, Finance, Economics, Business, or a related field and multiple years of professional experience in relevant fields; compliance/AML certifications are a plus.
- Minimum 6 years of experience in AML/KYC/KYA and Compliance ideally within an AIFM or Luxembourg financial services environment.
- Proven track record in transformation and digitization projects for AML & Compliance Use Cases.
- IT-savvy and comfortable working with digital tools, data workflows, and process improvements.
- Good understanding of direct and indirect Private Equity, Private Credit and Infrastructure investments.
- Strong analytical and communication skills, with high attention to detail.
- Proactive, organized, and eager to grow into broader responsibilities.
- Fluency in English (written and spoken) is required; German language skills are a strong advantage.
Wir bieten
- An attractive compensation package including a performance-related bonus and pension contribution.
- The benefits of a beautiful office in the heart of Luxembourg, combined with the flexibility to work remotely or from our satellite office near the German border.
- 30 vacation days to ensure genuine rest and recovery.
- Short communication channels, open-door culture, and flat hierarchies complemented by regular team events.
- Exclusive corporate benefits and a wide range of employee discounts.
- Company bike program and many additional everyday perks.
- Flat hierarchies and fast decision-making processes.
- Individual professional and personal development opportunities.
Herkunft dieser Stellenanzeige
Diese Stellenanzeige wurde von stepstone übernommen und erscheint auf Talents & Jobs. Die ursprüngliche Ausschreibung steht unter https://www.stepstone.de/stellenangebote----20260807---14376852-inline.html?cid=partner_webfeinschliff___Y&adjust_t=1bbth7ql_1bjy99sm&adjust_campaign=partner_webfeinschliff___Y.