Junior Compliance Analyst Fr-eng
il y a 2 semaines
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
For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for a
**Junior Compliance Analyst Fr-En (M/F)**
The position of Junior Compliance Analyst requires good AML/CFT regulatory knowledge and important interpersonal skills and, in particular, an excellent investigative spirit, a great curiosity, as well as sensitivity to the various risks to be managed (AML/CTF risk, non-compliance risk, media risk, tax risk, etc.).
This mission is part of the strengthening of our control system, mainly transactional and Ongoing Customer Due Diligence
The Junior Compliance Analyst ensures that the firm complies with internal policies and procedures, and adheres to applicable laws and regulations, including but not limited to AML-CTF legislation;
- KYT (Know Your Transactions) controls:
- Performing due diligence searches and background check on transaction parties using online searches and available documentation;
- Compiling data and information required for the completion and submission of STRs to FIU.
- When a transaction appears suspicious, either due to its nature or the supporting documents received, conduct a structural analysis that considers both transactions and client data to determine the need for a Suspicious Activity Report (SAR) or Suspicious Transactions Report (STR).
- KYC (Know Your Customer) controls:
- Supporting the onboarding of our customers, alone or in conjunction with other team members. You will ensure all client-due diligence requirements are met to accept new clients, including assessing client documentation and required risk analysis.
- File review. You will ensure all client-due diligence requirements are met throughout the client lifecycle, including performing obligatory periodic or event driven reviews of files and updating the risk analysis reports, if applicable.
- Ensure appropriate treatment of compliance alerts, escalating when required to the manager/supervisor
- Name Screening to detect the possible presence of a client on the PEPs/sanctions lists;
Profil recherché
- At least one-year similar experience (in the first or 2nd line of defense);
- Knowledge of local AML/CTF regulations;
- Fluency in written and spoken French and English;
- Organization and rigor
- Analytical and synthetical mind;
- Team spirit and collaboration; Versatility, critical sense and spirit of initiative;
- Proactivity and flexibility
- This is an opportunity to start asap on a temporary contract, with possible permanent contract afterwards
- Salary: depending on experience - 40-45K
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