Aml-CFT Analyst (M/F)
Sofitex Talent Recruitment
il y a 5j
source :
  • LE POSTE : For one of our clients, a banking institution located in Luxembourg city center, SOFITEX TALENT is currently looking for an AML-CFT ANALYST EN-FR (M / F) 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; PROFIL RECHERCHÉ : 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
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