Sanctions Compliance operations analyst (M/F)
Sofitex Talent Recruitment
Luxembourg
il y a 5j
source : jobs.lu

LE POSTE : For one of our clients located in Luxembourg city center, SOFITEX TALENT is currenly looking for a Sanctions Compliance operations analyst (M / F) Your tasks : Review potential sanctions alerts and follow a detailed process and action the accounts accordingly utilizing internal and external tools Consistently meet the various SLA deadlines Deliverables meet the expected quality standards no unexplained deviations from the applicable SOP.

  • Complete research, analysis and reporting of compliance activities QA results on target or consistent with the team average (if applicable);
  • Supports teammates with side-by-side and informal training PROFIL RECHERCHÉ : Your profile : Bachelors degree or equivalent with focus in business, accounting or finance 2 years of Compliance-related experience , Sanctions experience preferred.

    Ability to work independently with direction from team leads and leadership. Handle problem solving and issues resolution with guidance from more senior staff Knowledge of Microsoft Office applications Able to professionally communicate with the team and stakeholders (both written and oral) This is an opportunity for a long-term contract, to start at the beginning of June

    Signaler cette offre d'emploi
    checkmark

    Thank you for reporting this job!

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

    Postuler
    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.
    Continuer
    Formulaire de candidature