Aml-cft Tools Specialist
il y a 1 semaine
**Département**: Compliance
**Service**: Financial Crime Compliance
**Vos missions**
En tant que AML-CFT Tools Specialist, vous serez chargé(e) de paramétrer, gérer et superviser les outils AML / KYC / KYT (incluant sanctions, PEP et adverse media) permettant d’automatiser les contrôles en matière de LBC/FT.
Vos principales responsabilités sont les suivantes:
- Conceptualiser et tester les règles de filtrage / monitoring
- Piloter les projets d’implémentation des règles de filtrage / monitoring
- Paramétrer des outils de filtrage / screening AML / KYC / KYT
- Résoudre les éventuels incidents opérationnels et répondre aux recommandations d’audit
- Interagir avec les prestataires externes qui commercialisent et assurent le support des outils de screening / monitoring
- Préparer les rapports de conformités et documenter les activités
- Collaborer avec d’autres départements pour garantir la mise en œuvre efficace des politiques, procédures et processus
- Assurer une veille réglementaire et technologique pour identifier les meilleurs pratiques et solutions du marché
**Qualifications requises**
- Titulaire d'un diplôme de Master à orientation Informatique
- Expérience professionnelle d’au moins 5 ans en lien avec les fonctions AML / KYC / KYT d’une entité régulée
- Maîtrise des langues française et bonne connaissance de la langue anglaise ; la connaissance de la langue luxembourgeoise constitue un avantage
**Compétences techniques**
L’acquisition de ces compétences peut, sur base de prédispositions d’apprentissage démontrées, être effectuée par l’encadrement et la formation proposée par la Banque au cours de la prise de fonction et la période d’intégration.
**Compétences métier**
- Framework AML
- Compétence rédactionnelle de notes, reporting et de compte-rendu
- Programmation (Scripting, identification de choix conditionnels, arbres de décision)
- Pilotage de projets
- Systèmes de paiement
**Compétences réglementaires**:
- AML (KYC/KYT)
**Compétences informatiques et digitales**:
- Azure Devops
- Fircosoft ou autre outil de screening, filtering
- SIRON ou autre outil de monitoring des transactions
**Compétences comportementales**
- Adopter une attitude collaborative avec ses interlocuteurs professionnels
- S’inscrire dans une approche client centric faisant de la satisfaction des clients une priorités
- Faire preuve d’ouverture d’esprit face au changement et s’adapter à l’évolution de la banque
- Démontrer de l’engagement et de la passion pour la réalisation de ses missions
**Raisons pour rejoindre Spuerkeess**:
- Élu employeur le plus attractif au Luxembourg en 2023 selon l’Étude Randstad
- Engagement fort envers la responsabilité sociale et économique
- Conditions salariales attractives avec un statut de droit public assimilé à celui des employés de l’État
- Grande flexibilisation des heures de travail et mode de travail hybride
- Programme d’encadrement personnalisé avec un suivi tout au long de l'intégration
- Large offre de formations et une forte mobilité interne synonyme d’évolution de carrière
- Actions de bien-être au travail et salle de fitness Spuerkeess gratuite avec cours collectifs
Veuillez nous adresser votre CV ainsi qu'une lettre de motivation en postulant directement sur notre site carrière.
Pour les diplômes obtenus à l’étranger, hors Benelux, une inscription au registre des titres des diplômes universitaires délivré par le Ministère de la Recherche et de l’Enseignement supérieur devra obligatoirement être introduite.
Un casier judiciaire vous sera demandé courant le processus de recrutement.
**Avez-vous besoin de plus de renseignements ?**
**Contactez-nous au (+352) 4015-2050
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