junior aml analyst (m/f) in Luxembourg Centre

Randstad Luxembourg, Randstad Luxembourg
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job details

luxembourg centre, centre
job type
reference number
Randstad Luxembourg, Randstad Luxembourg

job description

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.