AML Junior Analyst (M/F)

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.

• Review of potentially suspicious sellers activityy and draft the SAR/STR , to be reported to the Financial Intelligence Unit

• 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 or the Sr. AML Investigations Manager

• Managing AML Investigations/SAR filing

• Work with Compliance Operations on the resolution of KYC issues impacting customers by reviewing appropriate documentation and ensuring compliance requirements are met
  
  
  

• 2+ years experience in AML Compliance in Luxembourg, preferrable payments/fintech

• Bachler degree or higher

• Fluent in English, any other language skills advantageous

• Able to communicate clearly with senior leadership

• Ability to work under pressure in a fast paced environment

• Experience in interacting with various stakeholders in a timely manner