Offre: Financial Reporting and Administrative Accountant:Michael PageJob description:Retour aux résultats Marquer cette offre d'emploi Offres d'emploi marquées appliquer maintenant Compliance - Junior AML Analyst (M/F). Sofitex Talent RecruitmentLocalisation: . Luxembourg Rémunération : . ?45k / an Dernière mise à jour: . vendredi 29 mars 2024 Contrat Type: . CDD Temps de travail: . Temps plein appliquer maintenant » Partager cette offre d'emploi: » » » » Signaler cette annonce
Description de emploiLE emploi :For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance - Junior AML Analyst (M/F) We are seeking a highly motivated AML Analyst to join the Anti Money Laundering and Counter Terrorist Financing program. The candidate will be based in our Luxembourg office. Key responsabilities » Work with Compliance Operations on the resolution of KYC issues impacting Uk/Eu customers by reviewing appropriate documentation and ensuring compliance requirements are met » Review of potentially suspicious sellers activities and help guide the drafting, in cooperation with relevant operational functions » Work independently by taking initiative to meet established SLAs and other key metrics while maintaining quality standards » Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer PROFIL RECHERCHÉ : » First experience in AML Compliance is an asset » Experience in an international working environment is a big asset » Excellent command of English languages, both written and oral. Additional European languages highly sought » Great teammate and ability to handle a diverse workload under time pressure » This is an opportunity for a long-term temporary contract (6 months - 1 year), to start asap Salary : 45-50K? gross + Meal vouchers secteurs similaires . Comptabilité / Finance , Banque Localisations similaires . Luxembourg Merci d'avoir signalé cette offre.Un membre de notre équipe contrôle capacité va regarder rapidement.Skills:
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