Compliance Analyst - Aml/Kyc (M/F)

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 our client based in Luxembourg-Ville, we are currently looking for a :

Compliance Analyst (M/F)

The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager.  

Regular duties 

· Support the EDD manager with the reviews and approval of High-Risk customers, including Politically Exposed Persons (PEPs) and Special Interest Persons (SIP) 

· Lead the Periodic Review process, complete reviews and provide approval for Low and Medium Risk sellers Periodic Reviews 

· Help coordinate the monthly EDD committee to ensure senior management’s oversight of the EDD/PEP process and EDD reviews approved. 

· Support the AML Governance and Policy Manager with Policies and Standards reviews 

Partner with Compliance Operation colleagues and support with their escalations, enhance the EDD process and maintain good relationship

·  Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the EDD Manager 

· Work independently by taking initiative, meet established SLAs and other key metrics while maintaining quality standards  

Profil

Required Qualifications: 

• Bachlor’s degree or equivalent 

• Minimum of 2 years experience in AML or equivalent including, Compliance function and internal or external Audit 

• Any additional Compliance certifications is a plus

Required skills: 

• Knowledge of the Compliance regulations and laws 

• Fluent in English 

• Verbal and written communication skill 

• Strong analytical skills and attention to detail 

• Ability to prioritize tasks and meet deadlines 

This is a great opportunity to work for an international company, for a 6-month contract.

Salary: 50-60K, depending on experience