Aml Manager
il y a 1 mois
**AML Manager**:
**Date**:16 oct. 2024
**Lieu**: Luxembourg, Luxembourg
**Entreprise**:POST Luxembourg
Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L’entreprise propose, à travers son métier POST Finance, des services de paiement via des comptes courants, transferts d’argent et cartes bancaires à une large clientèle de particuliers, d’entreprises et d’associations.
Depuis 1911, POST Finance est la banque de tous et nous voulons le rester. Nous assumons notre rôle spécial d’inclusion sociale dans le paysage financier et nous en sommes fiers. Nous sommes engagés à donner un accès à tous à des services de paiement sûrs et simples à utiliser. Notre engagement est également d’offrir nos services en respectant les principes de responsabilité sociale et environnementale à travers une tarification simple et transparente, et une politique d’investissement plus durable, éthique et sociale.
Dans le cadre de notre nouvelle stratégie dont l’objectif est de transformer notre infrastructure sur base des nouvelles technologies disponibles, de créer un nouvel élan commercial et d’améliorer l’expérience client, nous recherchons de nouveaux talents agiles, dynamiques et avec un esprit disruptif.
Dans ce contexte, nous recherchons actuellement pour le département Compliance un(e)** **AML Manager** **(M/F/n)**
**Vos missions**:
- Analyser les dossiers clients sous l’angle LBC/FT et de la conformité fiscale (FATCA, CRS, DAC6) en formulant des avis motivés et des recommandations argumentées, structurées et synthétiques
- Effectuer des contrôles continus et rigoureux des dossiers clients et leur screening (sanctions, PEP et Adverse media) réguliers dans le cadre du plan de contrôles
- Analyser les structures de sociétés, simples et complexes et analyser leurs flux transactionnels internes, soit dans le cadre des contrôles annuels de la seconde ligne de défense, soit dans le cadre de demandes d’ouverture de compte
- Confirmer les analyses des transactions financières détectées comme activités inhabituelles, suspectes et incohérentes et remontées par le service en charge du monitoring des transactions
- Compléter les rapports d’activité et/ou transactions suspectes remontés par la première ligne de défense et les transmettre endéans les 48H à la CRF
- Comprendre et appréhender les textes légaux et réglementaires en matière LBC/FT
- Analyser les changements de niveau de risque associé aux clients existants
- Documenter les analyses de dossiers, de fraudes, de suspicion et les actions prises dans leur résolution
**Votre profil**:
- Être titulaire d’un Master (BAC+5) à orientation Economique, Financière, Droit, Gestion d’entreprise ou avoir acquis au cours de votre carrière une expérience équivalente au diplôme
- Disposer de 7 à 10 ans d’expérience acquises en LBC/FT - FCC dans le secteur financier avec une expérience réussie sur la structuration d’indicateurs de risques de conformité et la mise en place d’une structure de suivi globalisée et automatisée
- Maîtriser l’ensemble des normes règlementaires dites « AML » applicables aux PSF Spécialisés ainsi que le domaine des paiements interbancaires
- De solides compétences en gestion, administration des affaires ainsi qu’en fiscalité des affaires sont requises
- La maîtrise des logiciels Dow Jones, Finacle et Easynets est considérée comme un atout
- Être rigoureux (se), organisé(e) avec un esprit rationnel
- Être reconnu(e) pour ses excellentes capacités d’analyse, de synthèse et rédactionnelles
- S’exprimer couramment en français et anglais tant à l’oral qu’à l’écrit
**Intéressé(e) ?**
Rejoignez-nous en cliquant sur **"Postuler"**.
Une copie conforme de votre diplôme et une copie récente de l’extrait du casier judiciaire vous seront demandées au cours du processus de recrutement.
**POST souscrit au principe de l’égalité d’accès à l’emploi
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