Requirements: English
Company: Sofitex Talent Recruitment
Region: Luxemburg City , Luxembourg
LE POSTE : 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 PROFIL RECHERCH : 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 ...
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