Sofitex Talent Recruitment
Fort d'une exprience de plus de 30 ans dans les Ressources Humaines, Sofitex est un rseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succs sur le professionnalisme de ses quipes, sa forte ractivit et sa proximit.
For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one
Compliance - Junior AML Analyst (M/F)
We are seeking a highly motivated AML Analyst to join the Anti Money Laundering and Counter Terrorist Financing program. The candidate will be based in our Luxembourg office.
Key responsabilities
Managing AML Investigations/SAR filing
Work with Compliance Operations on the resolution of KYC issues impacting Uk/Eu customers by reviewing appropriate documentation and ensuring compliance requirements are met
Review of potentially suspicious sellers activities and help guide the drafting, in cooperation with relevant operational functions
Work independently by taking initiative to meet established SLAs and other key metrics while maintaining quality standards
Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer
First experience in AML Compliance is an asset
Experience in an international working environment is a big asset
Excellent command of English language, both written and oral. Additional European languages highly sought
Great teammate and ability to handle a diverse workload under time pressure
This is an opportunity for a long-term temporary contract (6 months for initial contract), to start at around June 2025
Salary : 50K gross/annual + Meal vouchers (15 X 18)