Sofitex Talent Recruitment
Location
Luxembourg | Germany
Job description
LE POSTE :
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
PROFIL RECHERCHÉ :
First experience in AML Compliance is an asset
Experience in an international working environment is a big asset
Excellent command of English languages, 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 - 1 year), to start asap
Salary : 45-50K€ gross + Meal vouchers
Job tags
Salary
