Aml-CFT Analyst (M/F)
Luxembourg, LU
il y a 4j


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.


For one of our clients, a banking institution located in Luxembourg city center, SOFITEX TALENT is currently looking for an


Your tasks :

  • Perform critical controls in order to close existing back-log on the following AML / CFT routines :
  • PEP screening and alert closing;
  • Customer account closure on the back-office tool and in coordination with the FinOps department.
  • Assisting the AML / CFT team in registering C2C and B2C customers;
  • Timely perform transaction monitoring on existing customer base;
  • Your profile :

  • Bachelor Degree;
  • Experience from the finance sector is a must, payments or e-commerce background preferred;
  • At least 2 years of experience in a Compliance role within a bank / financial institution ;
  • Strong knowledge of Sanction, PEP and transaction monitoring screening principles and tools;
  • Attention to details and capability to achieve goals and complete routines within assigned timeframe;
  • Excellent English and French communication and writing skills required . Any other language will be a plus.
  • This is a great opportunity for a 6-month contract, to start at the beginning of June

    Signaler cette offre d'emploi

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Mon email
    En cliquant sur « Continuer », je consens au traitement de mes données et à recevoir des alertes email, tel que détaillé dans la Politique de confidentialité de neuvoo. Je peux retirer mon consentement ou me désinscrire à tout moment.
    Formulaire de candidature