In order to integrate an international company based in Luxembourg city, we are actively looking for a :
Junior AML Analyst (M / F)
Your tasks :
To review the potentially suspicious sellers activities and to guide the SAR drafting, as well as other operational relevant tasks;
To work with Compliance Operations on the resolution of KYC issues impacting European customers by reviewing appropriate documentation and ensuring compliance requirements are met;
To work independently & through initiatives in order to meet the SLAs and KPIs;
To help on the team projects and activities when requested by the Chief Compliance.
Your profile :
You obtained a diploma in Finance or a relative domain;
You acquired at least one year of experience in AML Compliance ;
You speak fluently English (C1) . The knowledge of other EU languages is a great advantage;
You are used to working under pressure and you enjoy working within a team;
You are immediately available for a contract from 6 up to 12 months !
Interested? Feeling like this experience could be a good opportunity for you right now?
Then please apply through the appropriate link and we will get back to you if your profile matches the requirements.