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Compliance Operations Analyst (M/F)

Published on 2020-10-05

Referencepbetzadt8d

LocationLuxembourg

Business areasAccounting / Finance & Banking / Insurance

Type of ContractIntérim (6 mois)

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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 currently looking for a


Compliance Operations Analyst (M/F)


As part of the Global Compliance Operations team, you will work with a team of analysts responsible for supporting the ongoing maintenance, production and development of the company's AML Transaction Monitoring (TM) program.


Your missions:


  • Execute TM procedures and review results for potentially unusual activity

  • Balance extensive research, including with the performance of due diligence and transaction analysis

  • Prepare work products that meet quality standards

  • Maintain awareness of regulatory requirements in Sanctions, TM, Know Your Customer (KYC), and other compliance due diligence functions

  • Assist in issue resolution and communication with guidance from leadership

  • Resolve AML referrals from external partners as directed

  • Resolve member account issues including reviewing appropriate documentation and ensuring compliance requirements are met

  • Collaborate with other team members and leadership to provide input on policies and procedures as well as other initiatives

  • When appropriate, refer problem accounts or customers according to the policy and procedures in a timely manner to the team lead

Required profile

  • A bachelor's degree or equivalent with a focus in business, accounting, finance or a related degree

  • 1-2 years of AML experience or 2+ years of fraud/compliance experience

  • Excellent verbal and written communication skills

  • Strong organizational skills

  • Excellent computer skills, including a knowledge of Microsoft Office applications

  • Strong research and analytical skills, with an attention to detail

  • An ability to work independently with direction from leadership and against deadlines

  • The flexibility for an agile environment

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


Salary ranges between 40 and 45K

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