AML Analyst - Senior
EY · Luxembourg
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- Company
- EY
- Location
- Luxembourg
- Posted
- June 15, 2026
About this job
We’re looking for our new colleague who will be part of our AML Team Senior AML Reviewer Analyst The opportunity You will be part of the team working on the AML/KYC procedures for EY clients (client acceptance and ongoing due diligence). You will be involved in the analysis of EY's clients: client identification, risk assessment and classification, identification of ownership structures and ultimate beneficial ownership, source of wealth, identification of relationships with entities and individuals, and screening (identification of Politically Exposed Persons, treatment of alerts, verification of sanctions and media). This role offers the opportunity to work with a broad range of clients across different sectors.…
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