senior compliance analyst (w/m) in Luxembourg Livange

publié
contact
Fabien DAGNELLO, Randstad Luxembourg, Randstad Luxembourg
cdi
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job details

publié
lieu
luxembourg livange
secteur
Finance ​&​ Assurance
type d'emploi
cdi
référence
21271
contact
Fabien DAGNELLO, Randstad Luxembourg, Randstad Luxembourg
téléphone
+352 40 32 04 255

description du poste

We are currently looking, for one of our clients of the Finance industry located in Livange, for a:


Senior Compliance Analyst (W/M)
Permanent contract


In short

The Senior Compliance Analyst maintains legal and regulatory compliance by researching and communicating requirements; stays up-to-date on AML regulations; resolves concerns and other issues that may arise and obtains approvals, where necessary.


Key Responsibilities

• Senior Compliance Analyst for all Financial crime and AML related matters.
• Support the Head of Compliance/MLRO in all areas of Financial crime and AML.
• Assist the junior members of the Financial Crime team, where required.
• To liaise with front office staff where applicable, to encourage an understanding of client risk.
• Investigate all alerts incl. PEP, sanctions and adverse media and escalate where necessary.
• Advise on high risk accounts incl. money service businesses.
• Identifying potential conflicts issues and escalating them to line manager.
• Dealing with the Firm's higher risk CDD issues, particularly in relation to companies and trusts.
• Dealing with CDD requirements for our overseas offices, where necessary.
• Carrying out risk assessments at client inception and when CDD records are updated. This includes screening of legal entities, controllers, UBOs to identify any positive PEP/Sanction/adverse media matches.
• Carrying out research on the source of wealth and funds of new clients.
• Produce detailed reports with recommendations based on these findings.
• Contribute to the continuing development, preparation and maintenance of the compliance and financial crime policies and procedures.
• Respond to compliance questions and requests from other departments.
• Authorising third party payments relationships and incoming funds when required.


Qualifications

• High standard of oral & written English is mandatory.
• Fluency in one of the following languages is a plus: French, Spanish, Dutch or Luxembourgish.
• Between 3 and 6 years of experience in a similar position and similar, regulated industry.
• Wide financial crime exposure to global AML and FC.
• Demonstrates integrity, discretion, credibility, resilience & trustworthiness.
• Excellent all-round communication skills.
• Good organisational skills, able to multi-task.
• Must display exceptional attention to detail.
• Able to work on own initiative.
• Able to build positive and respectful relationships across the organization.


Interested? Do not hesitate to apply!