Senior AML/KYC/KYA Specialist (m/f/d)

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.

• 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.

• 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.

• 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.

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