Junior AML Analyst (M/F)
Randstad Interim S.A.
Rambrouch, Luxembourg
il y a 2j
source : Moovijob

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.

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