Anti Financial Crime Analyst

il y a 4 jours


Leudelange, Luxembourg SOPRA STERIA PSF Temps plein

Sopra Steria Group, a major player in consulting, technology services and software publishing in Europe, assists its clients in the successful transformation of their business and information systems. By combining value and innovation in the solutions proposed and delivering utmost quality and performance in the services provided, Sopra Steria Group positioned itself as a preferred partner for major companies and organizations; especially those looking for the best use of digital technology for their development and competitiveness.

With 47,000 employees in nearly 30 countries, the Group generated revenue of €4.7 billion in 2021.

We are seeking an experienced Anti-Financial-Crime Analyst excited to elevate our digital banking experience for the EU market.

In this role, you will:

- As an AFC Analyst, you will support all Anti-Financial Crime tasks including AML, anti terrorism financing, sanctions, KYC, and fraud.
- Handle incoming events in accordance with the banking authorities.
- Support phone calls from external parties and handling these cases.
- Draft and submit Suspicious Activity Reports (SARs) to the corresponding authorities.
- Process customer account cancelations and payout processing.
- Identification, investigation and evaluation of suspicious account activities.
- Seizure and un-seizure of accounts under due time.
- Detection of money laundering typologies and suspicious patterns.
- Investigating alerts generated by our internal transaction monitoring systems.
- Handling external and internal requests in regards to potential financial crime.

Your Background:

- You have a proven track record with relevant banking experience in Anti Financial Crime or Compliance.
- You have a bachelor's degree, ideally in law, business or finance.

Your knowledge and experience:

- In-depth knowledge of regulations on Financial Crime, AML, terrorism financing, fraud, KYC.
- You are fluent in English and French, German is a plus (any other UE language could be an asset).
- You are detail oriented, diligent and reliable.
- You have a hands-on mentality and take on ownership.
- You should enjoy a fast-paced working environment, show high willingness to learn and work autonomously to grasp new topics.

We Offer:
We offer the opportunity to work in a fast growing and dynamic team on challenging national and international projects in different industries. We also offer the opportunity to continuously deepen your knowledge and to further develop your personal competencies.

If you want to boost your career and join a growing European leading IT services company, do not hesitate to check this opportunity and send us your resume.


  • Aml/kyc Officer

    il y a 1 jour


    Leudelange, Luxembourg Sopra Steria PSF Luxembourg Temps plein

    **Sopra Steria Group**, a major player in consulting, technology services and software publishing in Europe, assists its clients in the successful transformation of their business and information systems. By combining value and innovation in the solutions proposed and delivering utmost quality and performance in the services provided, Sopra Steria Group...

  • Financial Analyst

    Il y a 6 mois


    Leudelange, Luxembourg CK - Charles Kieffer Group Temps plein

    CK Group est une société luxembourgeoise fondée en 1946. Depuis sa création, CK est actif dans deux domaines d’activités qui ont façonné le succès de son fondateur : le monde bureautique professionnel et le sport. A travers notre marque CK | Office Technologies (150 collaborateurs) nous proposons la location et la vente de solutions digitales pour...

  • Fintech Product

    Il y a 2 mois


    Leudelange, Luxembourg Finologee Temps plein

    **The POSITION | About YOU**: We are looking for a **Fintech Product and Marketing Analyst** to support our product and marketing teams. You’ll gather data, analyse feedback, and help refine product features while assisting with product literature, presentations, and digital content to ensure our solutions are effectively showcased. Your role also includes...

  • Business Analyst

    il y a 1 mois


    Leudelange, Luxembourg Foyer Temps plein

    Description The Business Analyst is responsible for the efficient and effective use of the resources put at disposal and the adequate achievement of the objectives that were defined in cooperation with his management. This mainly concerns the following activities: - Assure adequate functioning of the information systems and related interfaces of our...


  • Leudelange, Luxembourg Foyer Temps plein

    Description **CapitalatWork (faisant partie du Groupe Foyer) **est un gestionnaire d'actifs dynamique et indépendant pour des clients privés et professionnels. Depuis 30 ans déjà, nous construisons la valeur ajoutée des portefeuilles d'investissement de nos clients en appliquant notre philosophie d'investissement disciplinée et nos connaissances en...

  • Payments Product Analyst

    Il y a 4 mois


    Leudelange, Luxembourg Finologee Temps plein

    **The POSITION | About YOU**: We are looking for a **Payments Product Analyst (B2B)** with a **minimum of 3 years of relevant experience** to join our dynamic team. In this role, you will contribute to the development and evolution of our B2B payment solutions by providing detailed product analyses, market insights, and supporting strategic decision-making...


  • Leudelange, Luxembourg Foyer Temps plein

    Description Foyer Global Health was established in 2014 and is the specialist brand for globally mobile people from Luxembourg's leading insurance company Foyer. Since its foundation, Foyer has become Luxembourg's primary insurance. Today, the European Union poses many new challenges while at the same time opening up a host of new opportunities. In an...

  • Junior Business Analyst

    Il y a 2 mois


    Leudelange, Luxembourg Sopra Steria Temps plein

    **Company Description** Sopra Steria offers tailored, end-to-end corporate technology and software solutions to help clients make bold choices and deliver results. Successfully so! With more than 56.000 colleagues in 30 countries, we rank as Europe’s leading digital solutions provider. Some of the most successful companies in Europe rely on our technology...

  • UX/UI Designer

    il y a 1 jour


    Leudelange, Luxembourg Finologee S.A. Temps plein

    **The POSITION | About YOU**: We are looking for a hands-on UI/UX Designer who will manage and handle the entire UI/UX dimension of our FinTech platforms and products. As a member of our product team, you will be working closely with product managers and business analysts, as well as with development and testing teams. A genuine interest, relevant product...

  • UX/UI Designer

    il y a 1 jour


    Leudelange, Luxembourg Fondation LHoFT Temps plein

    **The POSITION | About YOU**: We are looking for a hands-on UI/UX Designer who will manage and handle the entire UI/UX dimension of our FinTech platforms and products. As a member of our product team, you will be working closely with product managers and business analysts, as well as with development and testing teams. A genuine interest, relevant product...

  • Senior Ui/ux Designer

    il y a 1 jour


    Leudelange, Luxembourg Finologee Temps plein

    **POSITION**: We are looking for a hands-on **Senior **UI/UX Designer **who will manage and handle the entire UI/UX dimension of our FinTech platforms and products. As a member of our product team, you will be working closely with product managers and business analysts, as well as with development and testing teams. A genuine interest, relevant product...

  • Senior Compliance Officer

    il y a 6 jours


    Leudelange, Luxembourg Foyer Temps plein

    Description **CapitalatWork Foyer Group** is an independent, dynamic asset manager for private and professional clients. Our services are focused on discretionary asset management and estate planning. We are located in three countries and have seven branches: Antwerp, Breda, Brussels, Courtray, Ghent, Louvain-La-Neuve and Luxembourg. Drawing on our good name...