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Description de l'entreprise

Sofitex Talent Recruitment
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

Description de l'offre

Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer (H/F)

**Vos missions**:

- Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ;
- Respecter le principe de confidentialité et de l’obligation du secret professionnel (déclaration de soupçons, RGPD) ;
- Effectuer les filtrages ;
- Traiter les alertes LCB/FT : collecte des informations à travers les outils de filtrages, analyse des alertes ;
- Prendre en charge le traitement des opérations en money out ;
- Assurer le suivi et la mise à jour des dossiers sous les outils de gestion et sous le réseau AML ;
- Remonter les cas particuliers ou sensibles aux collaborateurs de 2nd niveau et/ou AMLO.

Profil recherché

**Votre profil**:

- Profil Bac+3 à Bac+5 en Droit,
- Vous êtes rigoureux, dynamique
- Expérience en AML en assurance de préférence
- Vous avez **au moins 5 années d'expériences dans le domaine**
- **Durée de la mission : 6 mois**
- ** Salaire : 60keuros en fixe**
- Prise de fonction : asap