Compliance Analyst (m/f/d)
Luxembourg Luxembourg
il y a 4j
source : JobServe Ltd

Personal characteristics of the candidate

We are looking for smart and highly motivated people that share our mission, our values and our view of business. We want specialists that have experience working in fast growing companies and that need to work within a dynamic, innovative and constantly evolving workplace.

Our team is comprised of the best talents around, because we know that hiring bright people is vital in making Satispay the best payment system ever built.

If you are passionate, if you are ready to work hard and if you have a relentless desire to learn, then come join us! You'll be in great company

What we need

The ideal candidate will have :

  • knowledge of relevant legal frameworks (Luxembourg and EU), particularly in respect of AML / KYC, E-Money, PSD and SEPA;
  • ability to provide intellectual rigor to risk assessment, development of business solutions and decision making;
  • experience in carrying out financial crime investigations;
  • experience communicating with stakeholders across multiple business units;
  • excellent IT skills;
  • proficient in written and spoken English. Any additional language (in particular, French, German and Italian) will be considered as an asset;
  • two or more years of relevant experience in the AML, Risk & Compliance division of a financial institution;
  • has participated in the startup of the AML, Risk & Compliance division of a financial institution (preferable).
  • What you will be doing

    The successful candidate will become a member of the AML, Risk & Compliance team, focusing on the following areas :

  • conducting transactions monitoring, enhanced and ongoing due diligence using a risk-based approach;
  • handling of all escalated transactions, including research, report writing, approval and transmission;
  • provide subject matter expert guidance on the use and the development of fraud detection systems;
  • undertaken regular fraud trend analysis;
  • assisting in the reportings to the competent authorities.
  • Location

    The role is based in Luxembourg.

    Salary & Contract

    We offer a competitive salary, commensurate with experience. Stock option plan is available.

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