AML / KYT ANALYST (m/f). Luxemburgo

About the offer

Fixed term contract (24 months)

Location : Luxembourg (Munsbach)

Top 3 Key competencies :

• Bachelor in Banking, Economics or Accounting, or equivalent experience

• Good knowledge of Financial instruments

• Fluent in English

About our client

Sector : Fund industry

Values : Collaboration | Expertise | Excellence

Employees : Worldwide +50000 | Luxembourg +150

Your missions

As AML/KYT analyst, you will mainly focus on Know Your Transactions duties in order to identify and escalate risky transactions as part of the Bank's AML/CFT control framework and Customer Due Diligence routines.

Your key responsibilities :

• Analyse the detected hits against sanctions lists (OFAC, EU, UN, etc).

• Release all blocked incoming or outgoing swift messages with false hits in a timely manner within defined deadlines.

• Investigate and escalate internally to the Section Head of KYC and Compliance Department in case of possible or positive hit.

• Produce statistics regularly and provide support to reduce the volume of daily

hits.

• Perform daily monitoring of transactions carried out by clients and treat daily alerts into the dedicated external tool in a timely manner.

• Analyze, Investigate and properly document alerts requiring particular attention.

• Investigate unusual or suspicious transactions and escalate them internally upon occurrence.

• Provide support for the upgrade to TransWatch 2.0

• Perform manual name screening controls via World Check on individuals or entities (PEPs, TFS, etc).

• Update records into the Client

• Provide support for periodical due diligences of existing clients from time to time.

• Delete records of terminated business relationships to comply with GDPR.

Your ideal profile

• Bachelor in Banking, Economics or Accounting, or equivalent experience

• A first experience within a Bank is required preferably in Cash Operations and/or Securities settlement.

• Experience in a similar role would be an advantage but is not mandatory.

• Basic knowledge of Luxembourg Anti-Money Laundering laws.

• Good knowledge of Financial Instruments (Equities, Bonds, simple derivatives, etc)

• Good knowledge of Banking activities and operations would be a an advantage

• Good knowledge of swift messages (cash and securities instructions) would be an advantage.

• Fluent in English. French would be advantage but is not mandatory.

• IT skills : MICROSOFT SUITE (Outlook, Word, Excel and PowerPoint), Swift Sanctions Screening would be an advantage.

• Good communication skills

• Team player

• Investigation skills

• Ability to handle repetitive tasks

A candidate experience with Source Up, it's …

• Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project

• Access to your test results to guide you to your best career choices

• Interview coaching session before the client meeting

• Consistent and fair recruitment process with respect, transparency and trust