Job Description
About usSofitex Talent RecruitmentFort 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.MissionFor one of our clients located in Luxembourg city, Sofitex Talent is currently looking for oneCompliance - 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 responsabilitiesWork with Compliance Operations on the resolution of KYC issues impacting Uk/Eu customers by reviewing appropriate documentation and ensuring compliance requirements are metReview of potentially suspicious sellers activities and help guide the drafting, in cooperation with relevant operational functionsWork independently by taking initiative to meet established SLAs and other key metrics while maintaining quality standardsAssist with other departmental projects/tasks as advised by the EU Chief Compliance OfficerProfile • First experience in AML Compliance is an assetExperience in an international working environment is a big assetExcellent command of English language, both written and oral. Additional European languages highly soughtGreat teammate and ability to handle a diverse workload under time pressureThis is an opportunity for a long-term temporary contract (6 months for initial contract), to start asapSalary : 50K€ gross/annual + Meal vouchers (15€ X 18) Ref : w40twsozh9Moovijob
Apply
Go Back