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**Job Information**:
Work Experience
- 5+ years
Industry
- Legal
City
- Luxembourg
Country
- Luxembourg
Province
- Luxembourg (fr)
Postal Code
- L-1116
**AML/KYC ANALYST**
**Vos missions**:
- Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment d'argent, au financement du terrorisme et à d'autres activités illicites ;
- Examiner et valider les documents et informations soumis par les clients afin de garantir leur conformité aux politiques et procédures AML/KYC de l'entreprise ;
- Surveiller régulièrement les activités des clients et des transactions pour détecter les schémas inhabituels ou suspects ;
- Préparer et soumettre des rapports réglementaires aux autorités compétentes conformément aux exigences légales et réglementaires ;
- Collaborer étroitement avec les autres départements de l'entreprise pour garantir une conformité totale avec les normes AML/KYC et les meilleures pratiques de l'industrie ;
- Contribuer au développement et à l'amélioration continue des politiques, des procédures et des processus liés à la conformité AML/KYC.
**Votre profil**:
- Diplôme universitaire en finance, en droit, en économie ou dans un domaine connexe ;
- Expérience préalable dans un rôle similaire, de préférence dans le secteur financier ;
- Connaissance approfondie des réglementations AML/KYC ;
- Capacité démontrée à analyser et à interpréter des informations complexes ;
- Bonnes compétences en communication ;
- Capacité à travailler de manière autonome et en équipe ;
- Souci du détail et capacité à respecter les délais stricts.