compliance analyst (m/f) in Luxembourg Centre

posted
contact
Randstad Luxembourg, Randstad Luxembourg
temporary
apply now

job details

posted
location
luxembourg centre, centre
sector
Finance
job type
temporary
reference number
20340
contact
Randstad Luxembourg, Randstad Luxembourg
apply now

job description

For one of our clients located in the city center, we are looking for a :

 

Compliance Analyst (M/F)

 

Responsibilities Include:

- Execute Sanctions scan procedures; manage screening results received from the line-of business
- Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) monitoring procedures
- Execute Transaction Monitoring (TM) procedures and review results for unusual activity
- Strong understanding of regulatory requirements in Sanctions, Transaction Monitoring, KYC and other compliance due diligence functions
- Work independently by taking initiative to meet established SLAs and other key metrics while maintaining quality standards
- Handle complex problems and issue resolution with guidance from leadership
- Resolve AML/KYC referrals from external payment advisors/vendors
- Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met
- Act as an advisor to other analysts to problem solve issues or complex cases
- Look for creative solutions to streamline or improve established AML/KYC processes
- Collaborate with other team members and mangers to be a key contributor on policies, procedures and other initiatives
- Support the AML/KYC leadership team with special cases and projects that require extensive research


Qualifications:

- Bachelor’s degree or equivalent with focus in business, accounting or finance
- 2+ years of AML/KYC experience or 4+ years of fraud/compliance experience
- Fluent in English and German
- ACAMS or CFCS certification is preferred
- Excellent verbal and written communication skills
- Strong organizational skills
- Excellent computer skills including knowledge of MS Office applications
- Strong research and analytical skills, with a detail-oriented focus
- Ability to consistently meet all deadlines while maintaining high quality output
- Works effectively and independently, while being a team player
- Ability to make independent decisions in accordance within established policies and procedures