Compliance officer (M/F)
SOFITEX TALENT RECRUITMENT
Luxembourg, Luxembourg
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source : Moovijob

Société

Sofitex Talent Recruitment

Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI.

Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

Mission

For one of our clients, a European Institution located in Luxembourg Kirchberg, Sofitex Talent is currently looking for an :

Compliance officer (M / F)

The Compliance Analyst will :

  • Perform reviews of screening alerts related to PEPs and document results;
  • Perform risk / impact assessment of counterparties and their key persons;
  • Perform 4-eyes controls of data input;
  • Perform additional reviews, controls as and when requested;
  • Draft reports on the outcome of the assessment for the Compliance experts;
  • Track progress and contribute to weekly reporting activities.

    Profil

  • University degree, preferably in law, political science, economics, finance;
  • At least 3 years of relevant professional experience in AML / CFT compliance preferably in the banking sector in the EU;
  • Experience in similar tasks and projects will be an advantage;
  • Knowledge of standard computer tools and full proficiency in internet searches; knowledge of compliance-related data bases and IT tools,

    Practical approach and ability to understand the operational requirements and priorities

  • Good communication and writing skills;
  • Excellent knowledge of English and a good knowledge of French.

    Ref : 8yhdf56iqu

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