About us
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.
Mission
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
1. Managing AML Investigations/SAR filing
2. Work with Compliance Operations on the resolution of KYC issues impacting Uk/Eu customers by reviewing appropriate documentation and ensuring compliance requirements are met
3. Review of potentially suspicious sellers activities and help guide the drafting, in cooperation with relevant operational functions
4. 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
Profile
* First experience in AML Compliance is an asset
* Previous experience in working screening tasks related to PEP, negative media and sanctions is an asset
* Excellent command of English language, both written and oral. Additional European languages highly sought
* Previous working experience in a regulated financial institution would be an asset
* 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 asap
Salary : 50K€ gross/annual + Meal vouchers (15€ X 18)
Ref : v2gskrdm99