Oferta de trabajo de analista de riesgo crediticio en Luxemburgo

Your role – Are you ready for a challenge?

The Financial Crime Compliance Analyst is accountable for:

    Daily monitoring of SAS system alerts on client screening, client scoring and transactions monitoring;

    Performing AML (Anti-Money Laundering) & CTF (Counter Terrorist Financing) investigations;

    Finalising quarterly reporting of the SAS alerts;

    Conducting due diligence reviews for high-risk clients and partners;

    Being a point of contact for the ‘Partner & Client Services' & Sales teams;

    Assisting in the preparation of suspicious transactions review and reporting;

    Assisting in AML & CTF related projects of the department;

    Assisting in the design, implementation and maintenance of robust AML procedures and controls.

Your profile – Have you got what it takes to become our Financial Crime Compliance Analyst?

    You have valid experience in AML & CTF, in the Banking or Insurance sector, preferably with the experience of handling client screening, client scoring and transactions monitoring alerts;

    Knowledge of the Luxembourg AML laws, rules and regulations; or of another EU member state;

    Excellent analytical skills with a high degree of initiative, planning and organisational skills;

    Strong communication, presentation and influencing skills, with ability to express opinion to internal and external customers;

    Enthusiastic team player and self-motivated;

    Able to cope with pressure and tight deadlines in a fast-paced environment;

    Fluent in English; any other language will be considered an asset.

Additional Assets:

    Technical skills (knowledge of Luxembourg AML laws)

    Soft skills (attention to detail)

    Trainings and Certifications (university degree or other relevant experience)