Compliance Analyst (M/F)
Sofitex Talent Recruitment
Luxembourg (Luxembourg)
il y a 5j
source :

LE POSTE : Quality check on the Sanctions screening process, with focus on the decision-making process of the Operation Analyst.

Proactively highlighting issues or inconsistency with the Compliance Policies and Procedures. Escalate findings to the QA Team Manager and Compliance Operation Team Leader.

  • Work with the QA team to provide root cause analysis and failure trends; Other AML functions may be assigned in the future;
  • PROFIL RECHERCHÉ : Bachelor’s degree or equivalent; Fluent written and oral English is required. Fluent Italian, German or French would be a strong asset;
  • Willing to work in a constantly changing, fast paced environment; Strong organizational skills; Ability to meet all deadlines while maintaining high quality output;
  • Focus to detail, ability to escalate / report findings in an effective way; Ability to research and review regulatory requirements;
  • Advanced MS Office skills; Preference for previous internship experience in Compliance Operation roles. Previous experience in an international environment would be an asset;
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