Job Opportunity
We are seeking a highly motivated AML Analyst to join our Anti Money Laundering and Counter Terrorist Financing program.
The successful candidate will be based in Luxembourg, working closely with our Compliance Operations team.
Key Responsibilities
1. Manage and investigate suspicious transactions/SAR filings
2. Collaborate with Compliance Operations on Know Your Customer (KYC) issues affecting Uk/Eu customers
* Review potentially suspicious seller activities
o Work independently to meet established Service Level Agreements (SLAs) and quality standards
* Support other departmental projects/tasks as advised by the EU Chief Compliance Officer
Required Skills and Qualifications
* First-hand experience in AML Compliance is an asset
* Excellent command of the English language, both written and oral
* Previous working experience in a regulated financial institution would be beneficial
* Ability to work collaboratively and handle diverse workloads under time pressure