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Financial Crime Compliance Associate

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BlackRock Investments

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Location:
Luxembourg , Luxembourg

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Category:
Finance

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Contract Type:
Not provided

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Salary:

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Job Description:

BlackRock Luxembourg’s Financial Crime Compliance function is committed to protecting the firm’s reputation and ensuring the highest standards of regulatory compliance. This role will support the Head of Luxembourg Financial Crime Compliance and Money Laundering Reporting Officer (MLRO) for the coverage of the retail (UCITS) Luxembourg domiciled funds, in managing the firm’s AML/CTF framework, with a particular focus on high-risk client escalations, oversight of delegated AML functions, and advisory support to the business.

Job Responsibility:

  • Act as a point of contact for financial crime queries related to complex transactions and high-risk client onboardings, including PEPs and other heightened risk factors, as well as sanctions
  • Review all high-risk investor escalations from the Transfer Agent and assist with the internal approval process
  • Assist with the investigation and filing of suspicious activity/transactions in line with internal procedures and CSSF requirements
  • Support the implementation and maintenance of the AML/CTF monitoring and testing program, with a focus on Luxembourg Transfer Agents and other relevant delegates
  • Perform AML-CTF risk assessments for Luxembourg Management Companies and associated-domiciled funds, incorporating BlackRock’s global methodology and local regulatory requirements
  • Assist in the development and maintenance of country and fund-specific financial crime policies and procedures as necessary
  • Provide technical advice and training to internal senior stakeholders on AML, sanctions, fraud, and anti-bribery and corruption risks
  • Prepare management information and regulatory reports and assist with local audit requests
  • Partner with business and operational teams to ensure compliance with Luxembourg AML/CTF laws and CSSF circulars
  • Build and maintain strong relationships with internal teams and external service providers, including Transfer Agents and auditors

Requirements:

  • Bachelor’s degree in Finance, Law, Business, or a related field
  • 2–4 years of experience in AML/CTF or financial crime compliance within financial services
  • Very good knowledge of the Luxembourg fund industry and understanding of Transfer Agent activity
  • Excellent knowledge of local anti-money laundering laws rules and regulations in particular circulars and laws issued by the CSSF as relates to AML/CFT e.g. CSSF Regulation 12-02, AML Law of 12 November 2004, 4th and 5th AML Directive and subsequent changes
  • Experience in conducting AML risk assessments, monitoring, and testing/oversight of AML delegates
  • Ability to work under pressure, manage competing priorities, and deliver to tight deadlines
  • Strong analytical, communication, and stakeholder‑management skills
  • Fluent in English

Nice to have:

  • Any other language will be appreciated
  • Professional certifications such as CAMS, ICA, or equivalent
  • Familiarity with sanctions screening, anti-fraud, and anti-bribery programs
What we offer:
  • Retirement investment and tools designed to help you in building a sound financial future
  • access to education reimbursement
  • comprehensive resources to support your physical health and emotional well-being
  • family support programs
  • Flexible Time Off (FTO)

Additional Information:

Job Posted:
February 20, 2026

Expiration:
February 28, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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