AML-CFT Analyst (M/F)



AML-CFT Analyst (M/F)

AML-CFT Analyst (M/F).

LE POSTE : For one of our clients, a banking institution located in Luxembourg city center, SOFITEX TALENT is currently looking for several AML-CFT Analyst FR-EN (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; Participating in any other project or one-off routine as per requests by the Compliance Manager. PROFIL RECHERCHÉ : Your profile: Bachelor Degree; Experience from the finance sector is a must, payments or e-commerce background preferred; At least 1 year 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 an...

  • Type d'emploi
    Temps plein

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Sofitex Talent Recruitment

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