All offers

Sanctions Compliance operations analyst (M/F)

Published on 2020-06-08

Referencekbtx7eqw52

LocationLuxembourg

Business areasAccounting / Finance & Banking / Insurance

Type of ContractIntérim (6 mois)

Apply online

Company description

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.

Job description

For one of our clients located in Luxembourg city center, SOFITEX TALENT is currenly looking for a


Sanctions Compliance operations analyst (M/F)


Your tasks:


  • Review potential sanctions alerts and follow a detailed process and action the accounts accordingly utilizing internal and external tools

  • Consistently meet the various SLA deadlines

  • Deliverables meet the expected quality standards – no unexplained deviations from the applicable SOP.

  • Complete research, analysis and reporting of compliance activities

  • QA results on target or consistent with the team average (if applicable);

  • Supports teammates with side-by-side and informal training

Required profile

Your profile:


  • Bachelors degree or equivalent with focus in business, accounting or finance

  • 2 years of Compliance-related experience, Sanctions experience preferred.

  • Ability to work independently with direction from team leads and leadership.

  • Handle problem solving and issues resolution with guidance from more senior staff

  • Knowledge of Microsoft Office applications

  • Able to professionally communicate with the team and stakeholders (both written and oral)

This is an opportunity for a long-term contract, to start asap

Apply for this job

The fields marked with * are mandatory.
Allowed extensions: .doc, .docx, .pdf or .rtf - Maximum allowed size: 2Mo
 

¹ The information collected by Sofitex via this form is subject to computerized processing, the purpose of which is the management of application files and recruitment. The information marked with an asterisk is mandatory - if it is not entered, the application cannot be processed. This information is intended exclusively for the services of Sofitex, its customers and any subcontractors acting within the framework of the service. The data will be kept for the time required for the purposes for which it will be processed, specified in our Privacy Policy.
In accordance with the Regulation (EU) 2016/679 on the protection of personal data, you have the right to access, rectify, delete and oppose for legitimate reasons, by sending your email with an identity document to rgpd@sofitex.lu.

Back to top