junior aml analyst (m/f) in Luxembourg Centre

Randstad Luxembourg, Randstad Luxembourg
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job details

luxembourg centre, centre
Finance ​&​ Assurance
type d'emploi
Randstad Luxembourg, Randstad Luxembourg

description du poste

In order to integrate an international company based in Luxembourg city, we are actively looking for a :

                                             Junior AML Analyst (M/F)

Your tasks:

- To review the potentially suspicious sellers activities and to guide the SAR drafting, as well as other operational relevant tasks;

- To work with Compliance Operations on the resolution of KYC issues impacting European customers by reviewing appropriate documentation and ensuring compliance requirements are met;

- To work independently & through initiatives in order to meet the SLAs and KPIs;

- To help on the team projects and activities when requested by the Chief Compliance.

Your profile:

- You obtained a diploma in Finance or a relative domain;

- You acquired at least one experience in AML Compliance;

- You speak fluently English (C1). The knowledge of other EU languages is a great advantage;

- You are used to working under pressure and you enjoy working within a team;

- You are immediately available for a contract with extensions opportunities! 


Interested? Feeling like this experience could be a good opportunity for you right now?
Then please apply through the appropriate link and we will get back to you if your profile matches the requirements.