AML Junior Analyst (M/F)
Veröffentlicht am 03/12/2025
SOFITEX TALENT RECRUITMENT
- Luxembourg-Ville
- Finanzwesen
- 50k € / Jahr
À propos de nous
Sofitex Talent Recruitment
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.
Mission
For one of our client, located in Luxembourg city Center, Sofitex Talent is currently looking for an
AML Junior Analyst (M/F)
Your tasks:
Review of potentially suspicious sellers activityy and draft the SAR/STR , to be reported to the Financial Intelligence Unit
Work independently by taking initiative to meet established SLAs and other key metrics while maintaining quality standards
Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the Sr. AML Investigations Manager
Managing AML Investigations/SAR filing
Work with Compliance Operations on the resolution of KYC issues impacting customers by reviewing appropriate documentation and ensuring compliance requirements are met
Profil
2+ years experience in AML Compliance in Luxembourg, preferrable payments/fintech
Bachler degree or higher
Fluent in English, any other language skills advantageous
Able to communicate clearly with senior leadership
Ability to work under pressure in a fast paced environment
Experience in interacting with various stakeholders in a timely manner
This is a great opportunity to start on a 6-month contract, + extensions. Starting date would be mid-Janurary 2026
Salary: 50K/annual + meal vouchers
Ref : nt2ht2s71v
