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Oferta de trabajo de analista de riesgo crediticio en Luxemburgo
Financial Crime Compliance Analyst (m/f)
Clasificación del trabajo: Técnicos y profesionales de nivel medio › Profesionales de nivel medio en operaciones financieras y administrativas › Profesionales de nivel medio en finanzas y matemáticas › Oficiales de préstamos y créditos › analista de riesgo crediticio.
Traducción de la profesión: Techniker und gleichrangige nichttechnische Berufe › Nicht akademische betriebswirtschaftliche und kaufmännische Fachkräfte und Verwaltungsfachkräfte › Nicht akademische Fachkräfte im Bereich Finanzen und mathematische Verfahren › Kreditsachbearbeiter.
Descripción de la oferta de trabajo:
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)
País del trabajo: Luxemburgo.
Número de puestos: 1.
Experiencia: 2 años.
Empleador: LOMBARD INTERNATIONAL ASSURANCE S.A..
Instrucciones para solicitar:
Oferta de trabajo obtenida del portal Eures, con fecha 10 de Julio de 2024, y con identificador de la vacante:PES_LU_723667.
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