Job DescriptionLE POSTE :For 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 responsabilitiesManaging AML Investigations/SAR filingWork 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 OfficerPROFIL RECHERCHÉ :First experience in AML Compliance is an assetPrevious experience in working screening tasks related to PEP, negative media and sanctions is an assetExcellent command of English language, both written and oral. Additional European languages highly soughtPrevious working experience in a regulated financial institution would be an assetGreat 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)
