Job Opportunity
We are seeking a highly skilled and detail-oriented professional to support our team as an EDD Analyst. This is a 6-month contract opportunity in Luxembourg city center.
* Collaborate with the EDD manager to review and approve high-risk customers, including Politically Exposed Persons (PEPs) and Special Interest Persons (SIP).
* Contribute to the monthly EDD committee to ensure senior management's oversight of the EDD/PEP process and reviews approved.
* Support the AML Governance and Policy Manager with policy and standards reviews.
* Partner with Compliance Operation colleagues and provide assistance with their escalations, enhancing the EDD process and maintaining good relationships.
* Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the EDD Manager.
* Work independently, taking initiative, meeting established SLAs and key metrics while maintaining quality standards.
Requirements
* Bachelor's degree or equivalent qualification.
* Minimum of one year's experience in AML or equivalent roles, including Compliance functions and internal or external Audit.
* Fluency in English language.
* Knowledge of relevant Compliance regulations and laws.
* Verbal and written communication skills.
* Strong analytical skills and attention to detail.
* Ability to prioritize tasks and meet deadlines.
This is a fantastic opportunity to start in September for a 6-month contract.