Compliance - Junior AML Analyst (M/F)
Referenceh6oi3r095x
LocationLuxembourg
Business areasAccounting / Finance & Banking / Insurance
Type of ContractIntérim (6 mois)
Company description
Sofitex Talent Recruitment
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.
Job description
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
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
Required profile
• 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 the beginning of 2025
Salary : 50K€ gross/annual + Meal vouchers (15€ X 18)
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