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Assurer le respect des procédures internes en matière LCB/FT pour garantir la qualité du traitement des dossiers ;Collecter les informations et analyser les alertes LCB/FT en utilisant les outils de filtrage ;Gérer les demandes d'avis et les sollicitations des partenaires internes ;Mettre à jour et...
**Description**
- Assurer le respect des procédures internes en matière LCB/FT pour garantir la qualité du traitement des dossiers ;
- Collecter les informations et analyser les alertes LCB/FT en utilisant les outils de filtrage ;
- Gérer les demandes d'avis et les sollicitations des partenaires internes ;
- Mettre à jour et assurer le suivi des dossiers ;
- Remonter les situations particulières ou sensibles à l'AMLO ;
- Présenter les dossiers lors des comités d'acceptation ;
- Rédiger et soumettre les déclarations de soupçons à la CRF ;
- Effectuer des contrôles.

**Profile**
- Titulaire d'un diplôme de niveau Bac+5 au minimum dans les domaines de l'économie, de la finance ou du droit ;
- Au moins 5 ans d'expérience réussie dans un poste similaire dans le secteur de l'assurance vie ou bancaire, de préférence au Luxembourg, soumis aux règles de lutte contre le blanchiment d'argent et le financement du terrorisme ;
- Bonne compréhension des risques de fraude et de blanchiment, ainsi qu'une connaissance des aspects réglementaires et légaux liés à la lutte contre le blanchiment d'argent ;
- Maîtrise des outils bureautiques, notamment MS Office (Word, Excel, PowerPoint) ;
- Maîtrise des langues suivantes : Français (C2), Italien (C1), toute autre langue serait un avantage.

**Offer**

Notre client offre un contrat à durée indéterminée.