Compliance Analyst
il y a 3 jours
**Qui sommes-nous ?**:
**Notre mission ?**:
Donner accès à des services bancaires simples sans condition de ressources, de situation ou de nationalité. Sogexia prouve qu’accessibilité peut rimer avec excellence avec une note de 4,4 sur 5 sur Trustpilot, un des scores les plus élevés sur ce secteur.
**La clé de notre succès ?**:
Notre plateforme monétique sur-mesure robuste
Tout ce qu’il faut pour gérer ses finances au quotidien
Une tarification transparente et dégressive à l’usage
Un service client humain basé en France, joignable gratuitement par téléphone et courriel
**Le poste de Compliance Analyst**:
Rattachée au département Compliance & Risk, l'équipe KYT est en charge des différents contrôles au transactionnel pour détecter et bloquer toute opération suspecte d’être liée à du blanchiment, du financement du terrorisme ou à une personne ou une entité inscrite sur liste de sanctions & embargo.
**Vous aurez les responsabilités suivantes**:
En tant que membre de l’équipe en charge de la lutte contre le blanchiment, contre le financement du terrorisme et du gel des avoirs des personnes inscites sur listes de sanctions & embargo, vos missions seront les suivantes:
1. Analyser et traiter les alertes générées quoditiennement par les outils de « screening » et de « monitoring » des transactions.
2. Identifier les situations nécessitant une analyse approfondie et les transmettre aux membres expérimentés de l’équipe AML/CTF avec un premier avis.
3. Rédiger des déclarations de soupçon à la Cellule de Renseignement Financier.
4. Assister dans le traitement des demandes des gestionnaires (telles que blocage / déblocage de comptes, validation d’entrées / sorties de fonds, identification des bénéficiaires économiques ).
5. Répondre aux demandes des autorités : réquisitions judiciaires et droits de communication.
**Le profil que nous recherchons**:
**Profil**
- De formation Bac+3/Bac+5 (Economie, juridique, conformité etc..).
- Disposant déjà d’une première expérience dans le domaine KYC/Conformité/Audit.
- Forte sensibilité et appétence aux risques.
**Compétences**
- Polyvalence, organisation, méthode et sens des priorités.
- Esprit d'analyse et de synthèse.
- Capacité à résoudre des problèmes.
- Maîtrise du français à l'écrit et à l'oral et une bonne connaissance de l’anglais (niveau B2).
**Processus**
- Premier entretien avec la responsable de l’équipe.
- Deuxième entetien avec le Compliance Officer.
**Informations pratiques**
***:
- Un environnement de travail dynamique, bienveillant et responsabilisant hors des clichés de la “startup nation”, dans une entreprise rentable et solide financièrement.
- Lieux de travail : Luxembourg (facilité d'accès à la gare de Luxembourg)
- Un package compétitif.
- Télétravail autorisé dans la limite du cadre réglementaire.
- Tickets restaurant.
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