This International Financial Institute is actively looking for a new Anti- money Laundering Lead Analyst to join its team in the Luxembourgish's brunch
Do you want to start a professional career ? Are you ready to become part of a global big fast-expanding group?
This Financial company , established 23 years ago in Luxembourg, provides a wide range of investment services to a global client base.
With specific expertise in fund servicing, its multi-lingual teams , work with colleagues worldwide, in order to deliver hight quality services to its clients.
Diversity and Inclusion are the keywords that identify the core values of the company , relevant elements that bring it to have a strong reputation in the worldwide market.
If you are ready for a new and challenging opportunity, that can give you the key to reach the success, don' t hesitates to apply!
Perform both the initial and ongoing AML / CFT / KYC checks
Maintain sanction screening procedures in line with company's policies
Work closely with the Client Service team to manage onboarding's.
At least 4-6 years' experience in the AML / KYC.
Knowledge of the CSSF 12-02 regulation.
Excellent English , French, German or Dutch would be a plus
Attractive salary package up to € (based on your past experience)
Friendly and international environment with a fast professional growth
A professional training with international experts with a distinct career behind
Meal vouchers with an high value , useful for having lunch breaks during the day
Possibility to have home office work in order to have a life-work balance
Collaboration with colleagues from all over the world
Banking advantages : free credit cards and subsisted loans with special tax
34 days of holiday to use when you want to take a break
Special Bonus depending on your performances and on your objectives